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

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Showing 1-25 of 95 Found Reports For more results perform a general search for "Check Processing Bureau"

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1, Report #429241
Feb 27 2009
06:10 PM
C.p.b, Or Check Processing Bureau received letter about a check from 2001, from a toyota dealership. New York New York
Author: mission viejo, California
2, Report #406359
Dec 30 2008
03:15 PM
Check Processing Bureau, Legal Services ***WARNING:This Is A Scam!*** New York New York
Author: Casper, Wyoming
3, Report #401752
Dec 15 2008
09:44 PM
Check Processing Bureau This is a horrible SCAM New York New York
Author: albuquerque, New Mexico
4, Report #1033932
Nov 17 2008
10:45 AM
CHECK PROCESSING BUREAU LEGAL SERVIES CAN SOMEONE PLEASE HELP NEW YORK New York
Author: reidsville, North Carolina
5, Report #390271
Nov 11 2008
05:51 PM
Check Processing Bureau Legal Services Completly Fraudulant Rip-Off Company New York New York
Author: las vegas, Nevada
6, Report #388466
Nov 06 2008
08:56 AM
Rebuttal
CPB Or Check Processing Bureau Legal Services, Ron Adams I received a Notice of Criminal Check Fraud Recommendation, a prisoner in Arizona can not issue checks New York New York
Author: Mesa, Arizona
7, Report #386475
Oct 30 2008
07:20 PM
Rebuttal
Check Processing Bureau Legal Services Collection Agency Scam New York New York
Author: Phoenix, Arizona
8, Report #383030
Oct 20 2008
03:27 PM
CHECK PROCESSING BUREAU LEGAL SERVICES SCAM ARTIST ALERT!!! DO NOT SEND MONEY TO THESE IDIOTS!!! NEW YORK New York
Author: crest hill, Illinois
9, 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
10, Report #380469
Oct 11 2008
07:38 PM
Check Processing Bureau Legal Services ,RON ADAMS I received a letter inthe mail it said that Criminal check fraud charges are being formally recommended as a result of fraudulent check(s) in the STATEof Ohio. New York New York
Author: Euclid, Ohio
11, Report #379535
Oct 08 2008
08:12 PM
Check Processing Bureau Legal Services Received threatening letter then discovered this company is a SCAM! New York New York
Author: Wyatt, Missouri
12, Report #334382
Oct 01 2008
10:50 AM
Rebuttal
CHECK PROCESSING BUREAU Threatening letter scared me and I almost fell for it New York New York
Author: Los Angeles, California
13, 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
14, Report #377076
Sep 29 2008
03:41 PM
Check Processing Bureau YOU HAVE IGNORED PREVIOUS DEMANDS... ooooooo, I so afraid.... HA!!!! New York New York
Author: gainesville, Florida
15, Report #373147
Sep 15 2008
04:02 PM
CHECK PROCESSING BUREAU FRAUD DIVISION LEGAL SERVICES I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay. New York New York
Author: Norwich, Connecticut
16, Report #372657
Sep 13 2008
10:51 PM
Rebuttal
Check Processing Bureau Legal Services Fraud-Criminal-Check-Legal-Felonly New York
Author: odessa, Texas
17, 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
18, Report #372058
Sep 11 2008
03:14 PM
Check Processing Bureau Legal Services check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union. New York New York
Author: Huber Heights, Ohio
19, Report #371794
Sep 10 2008
06:23 PM
Check Processing Bureau Legal Services VERY STRESSFUL WHEN INNOCENT PEOPLE ARE VICTIMIZE New York New York
Author: Greenbelt, Maryland
20, 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
21, 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
22, 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
23, 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
24, 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
25, Report #344737
Jun 26 2008
05:24 PM
Check Processing Bureau stealing hard earned dollars, preying on the fears of people and their credit New York City, Sent To Lincoln, Nebraska New York
Author: Lincoln, Nebraska

Approximately 95 Reports Found

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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