rank

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check-processing-bureau
Approximately 94 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #429241


Feb 27 2009
06:10 PM
C.p.b, Or Check Processing Bureau received letter about a check from 2001, from a toyota dealership. New York New York Author: mission viejo, California Auto Dealers: C.p.b, Or Check Processing Bureau New York, New York  
 
2, Report #406359


Dec 30 2008
03:15 PM
Check Processing Bureau, Legal Services ***WARNING:This Is A Scam!*** New York New York Author: Casper, Wyoming Collection Agencies: Check Processing Bureau, Legal Services New York, New York  
 
3, Report #401752


Dec 15 2008
09:44 PM
Check Processing Bureau This is a horrible SCAM New York New York Author: albuquerque, New Mexico Bad Check Writers: Check Processing Bureau New York, New York  
 
4, Report #1033932


Nov 17 2008
10:45 AM
CHECK PROCESSING BUREAU LEGAL SERVIES CAN SOMEONE PLEASE HELP NEW YORK New York Author: reidsville, North Carolina Collection Agencies: CHECK PROCESSING BUREAU LEGAL SERVIES NEW YORK, New York  
 
5, Report #390271


Nov 11 2008
05:51 PM
Check Processing Bureau Legal Services Completly Fraudulant Rip-Off Company New York New York Author: las vegas, Nevada Collection Agencies: Check Processing Bureau Legal Services New York, New York  
 
6, Report #388466


Nov 06 2008
08:56 AM
CPB Or Check Processing Bureau Legal Services, Ron Adams I received a Notice of Criminal Check Fraud Recommendation, a prisoner in Arizona can not issue checks New York New York Author: Mesa, Arizona Questionable Activities: Check Processing Bureau Legal Services, Ron Adams New York, New York  
 
7, Report #386475


Oct 30 2008
07:20 PM
Check Processing Bureau Legal Services Collection Agency Scam New York New York Author: Phoenix, Arizona Miscellaneous Companies: Check Processing Bureau Legal Services New York, New York  
 
8, Report #383030


Oct 20 2008
03:27 PM
CHECK PROCESSING BUREAU LEGAL SERVICES SCAM ARTIST ALERT!!! DO NOT SEND MONEY TO THESE IDIOTS!!! NEW YORK New York Author: crest hill, Illinois Collection Agencies: CHECK PROCESSING BUREAU LEGAL SERVICES NEW YORK, New York  
 
9, Report #326612


Oct 13 2008
07:46 AM
Check Processing Bureau Enforcement Division Threating with heavy fines, arrest, and imprisonment for a bad check I never wrote New York New York Author: Adel, Georgia Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
10, Report #380469


Oct 11 2008
07:38 PM
Check Processing Bureau Legal Services ,RON ADAMS I received a letter inthe mail it said that Criminal check fraud charges are being formally recommended as a result of fraudulent check(s) in the STATEof Ohio. New York New York Author: Euclid, Ohio Legal Process Servers: Check Processing Bureau Legal Services Aka RON ADAMS New York, New York  
 
11, Report #379535


Oct 08 2008
08:12 PM
Check Processing Bureau Legal Services Received threatening letter then discovered this company is a SCAM! New York New York Author: Wyatt, Missouri Legal Process Servers: Check Processing Bureau Legal Services New York, New York  
 
12, Report #334382


Oct 01 2008
10:50 AM
CHECK PROCESSING BUREAU Threatening letter scared me and I almost fell for it New York New York Author: Los Angeles, California Collection Agencies: CHECK PROCESSING BUREAU New York, New York  
 
13, Report #377219


Sep 30 2008
07:10 AM
Check Processing Bureau Enforcement Division LAND OF THE FREE TO SCAM, FBI, NYPD, HELP! ANYONE New York New York Author: anderson, South Carolina Credit & Debt Services: Check Processing Bureau Enforcement Division New York, New York  
 
14, Report #377076


Sep 29 2008
03:41 PM
Check Processing Bureau YOU HAVE IGNORED PREVIOUS DEMANDS... ooooooo, I so afraid.... HA!!!! New York New York Author: gainesville, Florida Collection Agencies: Check Processing Bureau New York, New York  
 
15, Report #373147


Sep 15 2008
04:02 PM
CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay. New York New York Author: Norwich, Connecticut Miscellaneous Companies: CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES New York, New York  
 
16, Report #372657


Sep 13 2008
10:51 PM
Check Processing Bureau Legal Services Fraud-Criminal-Check-Legal-Felonly New York Author: odessa, Texas Audio & Electronics Shops: Check Processing Bureau Legal Services New York, New York  
 
17, Report #372412


Sep 12 2008
04:42 PM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION CPB: How they almost got away with it!!! New York New York Author: Kingston, Oklahoma Miscellaneous Companies: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION New York, New York  
 
18, Report #372058


Sep 11 2008
03:14 PM
Check Processing Bureau Legal Services check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union. New York New York Author: Huber Heights, Ohio Collection Agencies: Check Processing Bureau Legal Services New York, New York  
 
19, Report #371794


Sep 10 2008
06:23 PM
Check Processing Bureau Legal Services VERY STRESSFUL WHEN INNOCENT PEOPLE ARE VICTIMIZE New York New York Author: Greenbelt, Maryland Bad Check Writers: Check Processing Bureau Legal Services New York, New York  
 
20, Report #221183


Aug 18 2008
04:25 PM
Check Processing Bureau, Enforcement Division Thuggish thieves under the guise of debt collectors New York New York Author: New York, New York Credit & Debt Services: Check Processing Bureau, Enforcement Division New York, New York  
 
21, Report #357591


Jul 30 2008
07:17 PM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION FRAUDULENT CHECKS RETURNED BY YOUR FINANCIAL INSTITUTION BUT COULD NOT GIVE CHECK NUMBER OR INSTITUTION New York New York Author: Valparaiso, Indiana Consumer Services: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION New York, New York  
 
22, Report #351126


Jul 25 2008
07:45 AM
Check Processing Bureau Enforcement Division Accusations of Fraudulent Checks New York Author: brigham city utah, Utah Bad Check Writers: Check Processing Bureau Enforcement Division New York, New York  
 
23, Report #353811


Jul 24 2008
10:50 AM
Check Processing Bureau Enforcement Division Mail Fraud, Deceptive Bill Collectors New York New York Author: Wilmington, North Carolina Legal Process Servers: Check Processing Bureau Enforcement Division New York, New York  
 
24, Report #345883


Jun 30 2008
11:51 AM
Check Processing Bureau Enforcement Division EASTBAY, URGENT COMMUNICATION, All in bold: You have ignored previous demands, heavy fines, arrest and imprisonment, Check Fraud File, Attorney Review, recommendation New York New York Author: Hubert, North Carolina Attorneys General: Check Processing Bureau Enforcement Division New York, New York  
 
25, Report #344737


Jun 26 2008
05:24 PM
Check Processing Bureau stealing hard earned dollars, preying on the fears of people and their credit New York City, Sent To Lincoln, Nebraska New York Author: Lincoln, Nebraska Collection Agencies: Check Processing Bureau New York, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto