Address: 130 Church Street Suite 276
Found 77 reviews / complaints
Page 3

Check Processing Bureau Fraud Division Legal Services
I recieved a letter stating that I had written two bad checks to a gas station over seven years ago. This company would not provide me with proof of the debt. They stated that I would find out in court if I did not pay

I recieved a threatening letter regarding two supposed bounced checks from Check Processing Bureau with an employee name to contact Ronald Adams at ext 107. I spoke with Ron Adams, and asked him what kind of company this was, and he told me that it was a collection agency with the authority to hunt ...

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

I was sent in the mail a letter from Check Processing Bureau Legal Services, saying that criminal check fraud charges are being formally recommended as a result of a fraudulent check in the state of Texas. It states that I have wrote a hot check to a Best Buy in the next town to me. It shows a date ...

Check Processing Bureau Enforcement Division
CPB: How they almost got away with it!

My husband and I have recieved this letter stating that he had wrote 2 hot checks (adding up to $654.48) to a company in Fl. Well its a store that he use to go to but the only thing was that he hadn't lived in Fl. For 6 yrs now. We called the store but they couldn't give use any information. Well ...

Check Processing Bureau Legal Services
Check fraud, criminal check fraud recommendation, Sanford Hutton, Western Union

I received a letter from someone claiming to be "Check Processing Bureau Legal Services". The letter stated that I was going to have felony charges brought against me for a check that was suppose to be written 7 years ago to a Footlocker in Dayton, Ohio (that I did not write). When I ...

Check Processing Bureau Legal Services
Very stressful when innocent people are victimize

I received in the mail today 9-10-08 a letter from Check Processing Bureau Legal Services that is located in New York. It states that I wrote a check in the amount of $229.00 to a company called Ryder TRS in Washington, DC area. It also states a case number and the date. Here is what the letter ...

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

Recieved a letter fromCheck Processing Bureau Enforcement Division, which I felt was a scam immediately. I immediately started finding this page about consumer complaints with this so called Check Processing Bureau. I contacted you in order to file my own report, and am contacting the BBB tomorrow, ...