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Approximately 42 Reports Found
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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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