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CHECK PROCESSING BUREAU ENFORCEMENT DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 44 Found Reports For more results perform a general search for "Check Processing Bureau Enforcement Division"

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1, Report #326612
Oct 13 2008
07:46 AM
Rebuttal
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
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
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
4, Report #221183
Aug 18 2008
04:25 PM
Updated Rebuttal
Check Processing Bureau, Enforcement Division Thuggish thieves under the guise of debt collectors New York New York
Author: 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
6, Report #351126
Jul 25 2008
07:45 AM
Rebuttal
Check Processing Bureau Enforcement Division Accusations of Fraudulent Checks New York
Author: brigham city utah, Utah
7, Report #353811
Jul 24 2008
10:50 AM
Rebuttal
Check Processing Bureau Enforcement Division Mail Fraud, Deceptive Bill Collectors New York New York
Author: Wilmington, North Carolina
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
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
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
11, Report #306789
May 07 2008
10:44 AM
Rebuttal
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
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
13, Report #309962
Apr 18 2008
10:31 PM
Rebuttal
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
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
15, Report #320093
Mar 21 2008
08:31 PM
Check Processing Bureau Enforcement Division debt collection fraud New York New York
Author: Phoenix, Arizona
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
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
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
19, Report #306079
Feb 05 2008
07:10 PM
Rebuttal
Check Processing Bureau Enforcement Division New York, New York
Author: 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
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
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
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
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
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

Approximately 44 Reports Found

Showing 1-25 | Showing Page 1 of 2

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