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Address: 130 Church Street Suite 276
Found 63 reviews / complaints
Page 5

Check Processing Bureau Enforcement Divison
A nasty letter was sent to me accusing me of writing Fraudulent check to Sears for 180.16, I never wrote a check to Sears

Business & Finance Becka44 0

The letter stated: 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 Arizona and exposes the issuer to the possiblity of CIVIL and CRIMINAL action. This matter was ...

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Check Processing Bureau Enforcement Division
I recieved a letter stating that I had bounced 2 checks in the amount of $172 and $171.50. I was told that they would "cut me a deal" if I wired them money through Western Union!

Business & Finance Carly19 0

The letter sent to me stating that I had two outstanding bounced checks in the amount of $172 and &171.50 (very odd). There was no address to this restaurant where the checks had been written, no bank where the checks came from, and no verification seal or any proof that they were an official ...

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