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

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Showing 26-44 of 44 Found Reports For more results perform a general search for "check-processing-bureau-enforcement-division"

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26, Report #292295
Dec 17 2007
03:52 PM
Check Processing Bureau Enforcement Division Fake unpaid checks New York New York
Author: Pensacola, Florida
27, Report #279709
Oct 19 2007
05:53 AM
Check Processing Bureau A horrible company that tries to scam people with threat of legal action New York New York
Author: Redstone Arsenal, Alabama
28, Report #273779
Sep 10 2007
08:16 PM
Check Processing Bureau check processing bureau enforcement division. there getting mad at me! email me. i will send you audio New York New York
Author: kansas city, Missouri
29, Report #264268
Jul 30 2007
10:59 PM
Rebuttal
Check Processing Bureau Enforcement Division this company sent me a letter today stating i owe 492.30 for a bad check written at the reebok factory stores in new york i never been to new york New York New York
Author: west palm beach, Florida
30, Report #253031
Jun 07 2007
03:13 PM
Check Processing Bureau Rip off? Scam? Couldn't answer questions about invoice New York New York
Author: south windsor, Connecticut
31, Report #252522
Jun 05 2007
05:25 PM
Check Processing Bureau Enforcement Division/legal Services/ron Adams threatening letters/phone call New York City New York
Author: nutley, New Jersey
32, Report #248161
May 21 2007
07:09 PM
Rebuttal
Check Processing Bureau Enforcement Division Ripoff Demanding Money For Alleged Bounced Check 7 Years Ago, They Have No Info On The Check I Asked And Asked For A Money Order HHHMMM Maybe So The Payment Can't Traced? New York New York
Author: fort bragg, North Carolina
33, Report #1029084
Apr 19 2007
04:32 PM
Check Processing Bureau Enforcement Division Sending letters stating I wrote a bad check Ripoff New York New York
Author: Warwick, Rhode Island
34, Report #244748
Apr 19 2007
08:11 AM
Check Processing Bureau Enforcement Division Rip off, requesting money for a 'bad check' that never existed New York New York
Author: Dunbar, Pennsylvania
35, Report #242636
Apr 06 2007
07:49 AM
Check Processing Bureau Enforcement Division Fraud Division Fraudulent Business Practices ripoff New York New York
Author: Spring, Texas
36, Report #242043
Apr 03 2007
12:47 AM
Check Processing Bureau Enforcement Division Fraud Division New York New York
Author: ft worth, Texas
37, Report #240495
Mar 23 2007
10:34 PM
Check Processing Bureau Enforcement Division They ripped me off of $179.99 allegedly collecting on a 1999 bad check issued by my son. They threatened a law suit and played on my fear that my son was in trouble. ripoff New York New York
Author: Geneseo, New York
38, Report #239459
Mar 17 2007
01:28 PM
Check Processing Bureau Enforcement Division/Legal Services Threatening legal action...they won't stop sending letters, or verify debt! Ripof New York New York
Author: Richmond, Virginia
39, Report #235118
Feb 09 2007
07:31 AM
Rebuttal
Check Processing Bureau Enforcement Division ripoff check fraud Los Angeles California
Author: San Luis Obispo, California
40, Report #231729
Jan 20 2007
09:33 PM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION THE RIP OFF SCAM ARTISTS WHO'S ONLY OBJECTIVE IS TO RIP OFF HONEST CITIZENS. LOS ANGELES California
Author: los angeles, California
41, Report #224984
Dec 12 2006
12:59 PM
Check Processing Bureau Enforcement Division ripoff Tried to get me to acknowledge a 996.76 debt that I never had with a company I never heard of Los Angeles California
Author: Chino, California
42, Report #222348
Nov 26 2006
10:16 PM
Check Processing Bureau Enforcement Division Sent Nasty Letter New York New York
Author: Charlottesville, Virginia
43, Report #221553
Nov 20 2006
07:17 PM
Check Processing Bureau, Enforcement Division Fake Check Processing Bureau which needs to be sued! ripoff New York New York
Author: San Antonio, Texas
44, Report #205598
Aug 11 2006
07:41 AM
CHECK PROCESSING BUREAU ENFORCEMENT DIVISION ADMITS I SATISFIED A DEBT WILL NOT NOTIFY CHECK WRITING COMPANY ripoff NEW YORK New York
Author: Crystal Lake, Illinois

Approximately 44 Reports Found

Showing 26-50 | Showing Page 2 of 2

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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