Check Processing Bureau Enforcement Division
Fraud Division

I am helping others to be aware... I have contacted the State of Texas. I have no hotchecks out anywhere in the USA. These people claim I owe them money. For a hot check. I ask for the hot check of interest... And nothing. I am reporting them to the Federal Bureau of Investigation. They had better hope what they are accusing me of is true. I have kept all their letters (copies) as well as given them to the proper person. I am legally coming after them. This is slander in black and white.

Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 8882383290

  <     >