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

Business & Finance

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.


Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church St Suite 276
  <     >  

RELATED COMPLAINTS

Check Processing Bureau Enforcement Division
Sent Nasty Lette

Check Processing Bureau Enforcement Division
Fraud Division Fraudulent Business Practices ripoff

Check Processing Bureau Enforcement Division
Frauds have become very creative!

Check Processing Bureau, Enforcement Division
Thuggish thieves under the guise of debt collectors

Check Processing Bureau Enforcment Division
A company that needs to be shut down

Check Processing Bureau Enforcement Division
Accusations of Fraudulent Checks

Check Processing Bureau Legal Services
Fraud-Criminal-Check-Legal-Felonly

Check Processing Bureau Enforcement Division
Fraudulent checks returned by your financial institution but could not give check number or institution

Verizon Wireless
My bad experience

Check Processing Bureau Enforcement Division
Threating with heavy fines, arrest, and imprisonment for a bad check I never wrote