Complaint Review: Check Processing Bureau Enforcement Division - New York New York
- Check Processing Bureau Enforcement Division 130 Church Street Suite 276 New York, New York U.S.A.
- Phone: 18882383290
- Web:
- Category: Corrupt Companies
Check Processing Bureau Enforcement Division Frauds have become very creative!!! New York New York
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I too have received a letter from Check Processing Bureau Enforcement Division. It was in the amount of $171.00 from Natural Mystik #1 (whoever that is). I have only had two banks in my whole life Bank of America and Wachovia. I am sure that if I would have wrote a bad check that I would not have been able to open a checking account with another bank because it would have been in the telecheck system and I would have had to clear that check up before opening my account.
When I received the letter I immediately thought that I would have to close my checking account because someone had my check information. However, I though about it for a second, my bank would have contacted me long before this company would have. So I did call Amy Summers (ext. 109) like everyone else and I left a voice message with my contact information. I then went to google and looked up the name of the company and begin to read and I came across this website and others have been in the same situation. I really do not have time to tolerate any of this nonsense (the company not releasing and information or continuing to send letters).
I have dealt with debt collectors and they even give you the information and account numbers to the original debtors. I think that the first step I am going to take is to send them a certified letter and request the check and the name of the bank. If that information is not provided I am not going to pay them anything. I have worked too hard to restablish my credit and get myself comfortable. I think that for them to send a generic letter to everyone and change the name of the state to the state that the individual live is bogus. I will wait to see what happen but I don't think that anything will because it just seem strange that everyone is receiving this letter from AMY SUMMERS!!!
Darryl
Atlanta, Georgia
U.S.A.
This report was posted on Ripoff Report on 01/03/2008 05:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-processing-bureau-enforcement-division/new-york-new-york-10007/check-processing-bureau-enforcement-division-frauds-have-become-very-creative-new-york-296784. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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