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Report: #357591

Complaint Review: CHECK PROCESSING BUREAU ENFORCEMENT DIVISION - New York New York

  • Submitted:
  • Updated:
  • Reported By: — Valparaiso Indiana
  • Author Confirmed What's this?
    • Why?
  • CHECK PROCESSING BUREAU ENFORCEMENT DIVISION 130 Church Street Suite 276 New York, New York U.S.A.

CHECK PROCESSING BUREAU ENFORCEMENT DIVISION FRAUDULENT CHECKS RETURNED BY YOUR FINANCIAL INSTITUTION BUT COULD NOT GIVE CHECK NUMBER OR INSTITUTION New York New York

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Recieved a letter fromCheck Processing Bureau Enforcement Division, which I felt was a scam immediately.

I immediately started finding this page about Ripoff Reports with this so called Check Processing Bureau. I contacted you in order to file my own report, and am contacting the BBB tomorrow, and file a complaint.

I did speak with someone and made payment arrangements, and am to contact Sanford Hutton Extension 112 on August 8, 2008, but do not plan to send them any money. My advice to anyone who receives a letter from them is do not send money, they are thieves.

They even said I could make payments. But guess what they couldn't give me information on the check number, bank it was drawn on in 2000, eight years ago.

Watch out for these scam artists!!!

Sky52lark
Valparaiso, Indiana
U.S.A.

This report was posted on Ripoff Report on 07/30/2008 07:17 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-fraudulent-checks-returned-by-your-financial-357591. 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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