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 ...
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, ...
These people make it look like you wrote a bad check. They even investigate where you may have lived to get an accurate lokking car dealership name. This fraud concerns me as how do they get all of this personal info. To begin with? Credit reports??? The attorney general of my state told me I ...
This is the second time I have received a letter for this company. Both stating I owed money to EASTBAY. Both letters were for different amounts. This new one is for 2 checks written for 188.90. They can not give me the name of the bank the check were drawn on. I will continue to report these ...
I received a letter on Wed. June 25 that said "URGENT COMMUNICATION". I was told that I wrote a bad check of $146.43 to Sapp Bros., and that check fraud is a crime in the state of Nebraska and I would be exposed to the possibility of civil and criminal action. The letter also stated that ...
I also recieved a notice from this company, they said I owe them 171.00 for a 46.00 dollar check written in 2001. However there are holes in their accusation, they said it was in my prior name, and I also never had a checking account at the time. The business they said it for is not even a business ...