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?

I received a letter in the mail stating that I have a balance of 225.00 for a check that was written 7 years ago. I called the number given and actually got a recording. Ended up talking to the man that supposedly sent me the letter. When I asked for more information regarding the "debt" all he gave me was a check number and the price of the check. And described how companies have check insurance on their checks. Told me how the company submitted the check 2x and it bounced. Even gave me an amount of the "bounced" check fee, not even the price that my bank had at the time. Sounded like it was a script he was reading from. And when you call the number the letter's company and the greeting on the answering service isn't even the same company. Cute though the letter even has a case number on it.

Considering the letter was addressed to my husband I decided to see what he knows about it. I mean come on 7 years later and some wants money for a check, and there is nothing about it on my credit report. So I decided to google in the "company" that was given and what do you know I came to this site. I told them I can't pay them. They said thats fine just pay it soon and send a money order. Now really if there was a company trying to get money for 7 years wouldn't they want their money now and take it over the phone and not wait SEVEN years for it?

So glad that I am not the only person that this company has tried to pull a fast one on. But not glad that it happened to them and me.

FRAUD FRAUD FRAUD!!! Remember the name and if you received or heard of a company under this name. Do not submit any money to the company what so ever!!!

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

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