Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check-processing-bureau
Approximately 94 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #336736


Jun 03 2008
12:15 PM
Check Processing Bureau Enforcement Division Send me a letter wanting $202 for a fraudulent check, no proof of check AND they hung up on ME 3 times! New York New York Author: Little river, South Carolina Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
27, Report #334572


May 24 2008
05:43 AM
Check Processing Bureau Enforecment Division trying to get money for an alleged check New york New York Author: grand junction, Colorado Liars: Check Processing Bureau Enforecment Division New york, New York  
 
28, Report #331116


May 07 2008
11:13 AM
Check Processing Bureau Enforcement Division - Mark Wheeler Scammers Pond Scum New York New York Author: Swanton, Ohio Credit & Debt Services: Check Processing Bureau New York, New York  
 
29, Report #306789


May 07 2008
10:44 AM
Check Processing Bureau Enforcement Division I recieved a letter stating that I had bounced 2 checks in the amount of $172 and $171.50. I was told that they would cut me a deal if I wired them money through Western Union! New York New York Author: middletown, New York Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
30, Report #305642


May 07 2008
10:31 AM
Check Processing Bureau Enforcement Divison Fradulent Check to Pizza Hut in the amount of $140...in the state of VA New York New York Author: Quantico, Virginia Corrupt Companies: Check Processing Bureau Enforcement Divison New York, New York  
 
31, Report #327975


Apr 22 2008
08:50 AM
Check Processing Bureau Bogus Thieves New York New York Author: Easley, South Carolina Collection Agencies: Check Processing Bureau New York, New York  
 
32, Report #327794


Apr 21 2008
04:24 PM
Check Processing Bureau Enforcement Division Threatening letter sent to me regarding a check that was bad, that I didn't exist!!! SCAM!!!! Just want your money! New York New York Author: Missouri City, Texas Credit Reporting Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
33, Report #309962


Apr 18 2008
10:31 PM
Check Processing Bureau Enforcement Division Wrote me a nasty letter stating I owe $175.00 to a company I have never heard of New York New York Author: Grand Island, Nebraska Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
34, Report #325116


Apr 10 2008
01:40 PM
Check Processing Bureau Enforcement Division URGENT COMMUNICATION, CIVIL and CRIMINAL action, THE CHOICE IS YOURS, New York New York Author: Hubert, North Carolina Bad Check Writers: Check Processing Bureau Enforcement Division New York, New York  
 
35, Report #324407


Apr 08 2008
07:31 AM
Check Processing Bureau Enforcment Division a company that needs to be shut down New York New York Author: Fort Worth, Texas Collection Agencies: Check Processing Bureau Enforcment Division New York, New York  
 
36, Report #322785


Apr 01 2008
08:11 AM
Check Processing Bureau scam artists and thieves New York New York Author: troutman, North Carolina Collection Agencies: Check Processing Bureau New York, New York  
 
37, Report #320093


Mar 21 2008
08:31 PM
Check Processing Bureau Enforcement Division debt collection fraud New York New York Author: Phoenix, Arizona Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
38, Report #317177


Mar 12 2008
07:30 AM
Check Processing Bureau Enforcement Division It scared the crap out of me when I opened my mail and read I had issued fraudulent checks. New York New York Author: Fernandina Beach, Florida Corrupt Companies: Check Processing Bureau Enforcement Division New York, New York  
 
39, Report #317037


Mar 11 2008
09:35 PM
Check Processing Bureau Enforcement Divison A nasty letter was sent to me accusing me of writing Fraudulent check to Sears for 180.16, I never wrote a check to Sears New York New York Author: Phoenix, Arizona Collection Agencies: Check Processing Bureau Enforcement Divison New York, New York  
 
40, Report #314594


Mar 04 2008
12:09 PM
Check Processing Bureau Enforcement Division Check Processing Bureau Enforcement Division is the worst scam name ever! New York New York Author: San Diego, California Collection Agencies: Check Processing Bureau Enforcement Division New York, New York  
 
41, Report #309680


Feb 17 2008
05:50 PM
Check Processing Bureau Enforcement Division Ron Adams is in some trouble! New York Author: rome, Georgia Corrupt Companies: Check Processing Bureau Enforcement Division New York, New York  
 
42, Report #306079


Feb 05 2008
07:10 PM
Check Processing Bureau Enforcement Division New York, New York Author: Silver Spring, Maryland Attorneys General: Robert Holmes Silver Spring, Maryland  
 
43, Report #305431


Feb 02 2008
05:37 AM
Check Processing Bureau Enforcement Division, Doug Lewis, Ron Adams I recieved this letter on Jan. 30th 2008 stating that I owe $221.00 for a bad check New York New York Author: Adel, Georgia Collection Agencies: Check Processing Bureau Enforcement Division, Doug Lewis New York, New York  
 
44, Report #305020


Jan 31 2008
06:00 PM
Check Processing Bureau This is SOME BULLS**T! Some VERY CREATIVE FRUAD NEW YORK New York Author: long beach, California Collection Agencies: Check Processing Bureau NEW YORK, New York  
 
45, Report #304665


Jan 30 2008
02:14 PM
Check Processing Bureau Enforcement Division said i owed $630.81 said it was paid by them to Smokeys smoke shop in slc, ut. ext 107 was given only msg then dialed 0 spoke w/an doug willis then he changed his nme to doug lewis said he would see me in court. i asked for sup he hung up on me i called slc police cs#0819822 ofc. Erickson New York New York Author: slc, Utah Credit & Debt Services: Check Processing Bureau Enforcement Division New York, New York  
 
46, Report #302001


Jan 21 2008
08:47 AM
Check Processing Bureau Enforcement Division Ron Adams This individual is trying to extort monies out of me New York New York Author: Warren, Ohio Collection Agencies: Check Processing Bureau Enforcement Division Ron Adams New York, New York  
 
47, Report #299860


Jan 14 2008
11:47 AM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION THREATENED WITH CIVIL/CRIMINAL ACTION New York New York Author: Sparta, North Carolina Collection Agencies: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION New York, New York  
 
48, Report #298396


Jan 09 2008
10:10 AM
Check Processing Bureau, Enforcement Division Check processing SCAM. Rip off, Fraudulant letter. New York New York Author: Clinton Twp, Michigan Collection Agencies: Check Processing Bureau, Enforcement Division New York, New York  
 
49, Report #297997


Jan 08 2008
10:56 AM
Check Processing Bureau - Thomas Martin strong arm bullies New York New York Author: troutman, North Carolina Collection Agencies: Check Processing Bureau New York, New York  
 
50, Report #296784


Jan 03 2008
05:57 PM
Check Processing Bureau Enforcement Division Frauds have become very creative!!! New York New York Author: Atlanta, Georgia Corrupt Companies: Check Processing Bureau Enforcement Division New York, New York  
   
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