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Ripoff Report | Check Processing Bureau Review - New York, York
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Report: #325116

Complaint Review: Check Processing Bureau Enforcement Division - New York New York

  • Submitted:
  • Updated:
  • Reported By: Hubert North Carolina
  • 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 "URGENT COMMUNICATION", "CIVIL and CRIMINAL action", "THE CHOICE IS YOURS", New York New York

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I received two letters stating the same thing and dated the same day telling me I bounced a $188.90 check.

Both letters seemed to imply I owed money to Eastbay because that is listed on the same line as the check amount I owe.

I knew immediately it might be fraudulant because it did not give me any details as to check number, bank it was drawn on, store the check was bounced at.

One letter was signed by Sanford Hutton (Extension 112), the other letter was signed by Doug Lewis (extension 104)

Corinne
Hubert, North Carolina
U.S.A.

This report was posted on Ripoff Report on 04/10/2008 01:39 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-urgent-communication-civil-and-criminal-a-325116. 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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