Complaint / Review
Check Processing Bureau Enforcement Division
Rip off, requesting money for a 'bad check' that never existed

I have been receiving bills from this company for a bad check that I supposedly wrote at Sheetz. They have no account information, etc. I did pay some of it, like an idiot. I supposedly owed over $200. I have NEVER spent that much at a gas station!

Please don't send these people any money. They sent me a letter saying a warrant has been issued for my arrest. I sent them their letter back requesting proof of debt or refund of money. Don't fall for their tricks, it is a scam.