Check Processing Bureau Enforcement Division
Check Processing Bureau Enforcement Division is the worst "scam" name ever!

Here is what i received:

Guess? Retail store 012 balance: $203.38

Total amount due: $203.38

Dear Daniel:

YOU ARE HEREBY ADVISED of your issuance of the above-captioned fraudulent check (s) which were returned unpaid by your financial institution.

Check fraud is a crime in the State of California and exposes the issuer to the possibility of CIVIL and CRIMINAL action. This matter was previously placed with a collection agency that made numerous unsuccessful attempts at resolution.

This is a serious matter involving possible violation of California State Law and will be your last opportunity for amicable resolution. The choice is yours. You can avoid the possibility of the aforementioned criminal and/or civil action only with an immediate payment.

Sincerely,

Doug lewis (extension 104)
check processing bureau
enforcement division
1-888-238-3290

I have never shopped at Guess and obviously never wrote a check there either.
So my wife called and left a message. The next day Doug Lewis called and left 2 messages. We found this website and found out that this check processing bureau is a fake. So my wife called back and talked to Doug. She asked why did you send me a fraudulent letter. He started yelling at my wife saying " I don't have to listen to this" and then hung up. So she called again and asked for a supervisor. She said he sounded like a person using one of those voice changing machines. Very deep and slow. They argued for a while and then he said he was going to put in the computer that we are disputing the claim. I hope this helps someone and we are reporting this to the BBB.

Company: Check Processing Bureau Enforcement Division
Country: USA
State: New York
City: New York
Address: 130 Church Street Suite 276
Phone: 18882383290

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