Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 95 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #874710
Apr 27 2012
04:29 PM
 |
the sweepstakes prize center sweepstakes audit bureau reseach and data processing fee:$5 paymentby check cash or money order dallas, Texas Author:
warrington, Pennsylvania Air Travel: the sweepstakes prize center
dallas, Texas | |
| | 2, 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 | |
| | 3, 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 Agency's: Check Processing Bureau, Legal Services
New York, New York | |
| | 4, 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 | |
| | 5, 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 Agency's: CHECK PROCESSING BUREAU LEGAL SERVIES
NEW YORK, New York | |
| | 6, 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 Agency's: Check Processing Bureau Legal Services
New York, New York | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 Agency's: Check Processing Bureau Enforcement Division
New York, New York | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 Agency's: CHECK PROCESSING BUREAU
New York, New York | |
| | 14, 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 | |
| | 15, 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 Agency's: Check Processing Bureau
New York, New York | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 Agency's: Check Processing Bureau Legal Services
New York, New York | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, 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 | |
| | 25, 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 Attorney Generals: Check Processing Bureau Enforcement Division
New York, New York | |
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