• Report: #223109
Complaint Review:

Check Processing Bureau

  • Submitted: Thu, November 30, 2006
  • Updated: Thu, November 30, 2006

  • Reported By:Palm Harbor Florida
Check Processing Bureau
130 Church Street Suite 276 New York, New York U.S.A.

Check Processing Bureau ripoff False claim of bounced check via phone call New York New York

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11-30-2006. We got a phone call at our place of business from Check Processing Bureau stating we bounced a check in September of 1999 to Men's Warehouse in the amount of $1,064.93. We repeatedly tried to tell them this wasn't possible but they insisted we would have to explain it to a judge in court. We requested a copy of the bounced check and asked them to verify information to insure they had the right person. We were told that it wasn't their responsiblity to supply us any information.

Again, we were told it would be our responsibility to proof our position in court. They insisted they sent numerous letters to our place of business on the matter. When we told them we never received any such letter, they said, "you know who you are"! This really shook me up even though I knew something wasn't right with the phone call. I came home and went through my 1999 bank statements knowing full well I never bounced a check! I was thrilled to find this site. My thanks to all who took the time to write. I can only imagine how many people fall for this out of fear. I'll report it first thing tomorrow.

Palm Harbor, Florida

This report was posted on Ripoff Report on 11/30/2006 04:14 PM and is a permanent record located here: http://www.ripoffreport.com/reports/check-processing-bureau/new-york-new-york-10007/check-processing-bureau-ripoff-false-claim-of-bounced-check-via-phone-call-new-york-new-yo-223109. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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