I too received a letter from Check Processing bureau with a contact Mark Wheeler (106). The letter stated I owed 239.00 for a NSF check for a company called Universal Financial Credit Service. I have never done business with the company nor can I find them. Check Processing Bureau does not even ...
My wife got one of the letters like everyone else hear for $200 to some hotel in another state. She called and talked to a Mr. Wheeler and they could not provide any details. We knew it was a scam before we called, and I was even more irritated after. I tried to contact NY attornet General who gave ...
This company wrote me a leter claiming that I posted a bad check to a company called "Discount Pawn". 1) I don't shop at pawn shops. 2) I don't have physical checks only debit cards. 3) They included NO information other than the fact that I owed them $224.70 Fraud!!! I don't play that ...
My husband recieved a letter from this company stating that he had bounced a check at sunglass hut in Pasco Washington in 1999. When my husband contacted them he said he need proof that he had wrote this check he was told that they could not provide that.in the letter it stated that criminal ...
11-30. We got a phone call at our place of business from Check Processing Bureau stating we bounced a check in September of 1999 to Men's Warehouse in the amount of $1,064.93. We repeatedly tried to tell them this wasn't possible but they insisted we would have to explain it to a judge in court. We ...
First off, I would like to thank everyone that has reported this fraudulant billing on this site, as it is how I found out that this was a scam. Secondly, I advise everyone that has received one of these scam letters to go and report it to your local police department, as that is what I have done ...