Usacomplaints.com » 130 Church Street Suite 276 » 130 Church Street Suite 276 | Page 8

Address: 130 Church Street Suite 276
Found 63 reviews / complaints
Page 8

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" ...


Check Processing Bureau Enforcement Division
They ripped me off of $179.99 allegedly collecting on a 1999 bad check issued by my son. They threatened a law suit and played on my fear that my son was in trouble. Ripoff

A month ago, I received a letter from this company addressed to my son threatening him with a law suit if he doesn't send $179.99 to cover the "bad check" he allegedly wrote in 1999. At first I ignored the letter, but then I received a much more threatening letter and I got very anxious ...