Check Processing Bureau Enforcement Division
Found 32 reviews / complaints
Page 3

Check Processing Bureau Enforcement Division
It scared the crap out of me when I opened my mail and read I had issued fraudulent checks

Education & Science Tina454 0

I received a very "official" looking letter from the Check Processing Bureau Enforcement Division stating that I had written fraudulent checks totaling $738.09. It informed me that check fraud was a crime in the State of Florida, that numerous unsuccessful attempts had been made by ...

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

Business & Finance Daneil1 0

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 ...

Check Processing Bureau Enforcement Division
Wrote me a nasty letter stating I owe $175.00 to a company I have never heard of

Business & Finance Jamie275 0

I received a letter similar to what everyone else is describing. You are hereby advised... Check fraud is a crime in the state of Nebraska... Possibility of civil and criminal action... This is a serious matter involving possible violation of Nebraska State Law... The choice is yours... Blah blah ...

Check Processing Bureau Enforcement Division
Ron Adams is in some trouble!

Education & Science Shawna56 0

So I get this letter stating that this is the last time (Ron Adams) is gonna try to get in touch with me! Said I had a fraudulant check and check fraud is a crime in Georgia, okay first of all the check was written from an Alabama account, it don't have anything to do with GA.instead of my maiden ...

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 ...

Check Processing Bureau Enforcement Division
Threatened with civil/criminal action

Business & Finance CHIEF1 0

I recieved a letter stating that I had ignored previous demands to make restitution for a fraudulently written check! First of all this was the first I had heard of this matter. I then proceeded to call the included phone number to inquire as to what this was about. The person I spoke with (Doug ...

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Check Processing Bureau Enforcement DivisionFound 32 reviews / complaintsPage 3

Check Processing Bureau Enforcement Division It scared the crap out of me when I opened my mail and read I had issued fraudulent checks

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

Check Processing Bureau Enforcement Division Wrote me a nasty letter stating I owe $175.00 to a company I have never heard of

Check Processing Bureau Enforcement Division Ron Adams is in some trouble!

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!

Check Processing Bureau Enforcement Division Threatened with civil/criminal action