Phone: 8882383290
Found 70 reviews / complaints
Page 6

Check Processing Bureau, Enforcement Division
Check processing SCAM. Rip off, Fraudulant letter

Business & Finance Anonymous 68786 0

I got a letter the other day from a company claming that I owed them money for a bad check. They said that check fraud is a crime in the state of Michigan and that I could be subject to civil or criminal actions if I do not pay. Well, I looked at this letter and noticed a few alarming things about ...

Check Processing Bureau
Thomas Martin strong arm bullies

Business & Finance Annie81 0

I recieved a letter in the mail yesterday from this co. Stating i had written a check for 164.00 7 1/2 years ago that was supposedly returned. They could not supply the bank info and requested a money order (can't be traced to them). Threatening that if this was not paid by the 20th of jan. They ...

CPB Or Check Processing Bureau, Mark Wheeler, 1-888-238-3290
CPB Or Check Processing Bureau Mark Wheeler Bounced Check Scam

Education & Science Andrea303 0

I recieved a letter from the CPB stating that I had a commited check fraud and will be facing criminal and/or civil action unless I pay them immediatly. After doing some research on this comany I found out that they target different areas and send out letters to people regarding checks from years ...

Check Processing Bureau/Legal Services
I received my first "FINAL NOTICE" about a month ago stating I had written a bad check to a walk in medical office almost 8 years ago

Business & Finance Anonymous 63527 0

My story sounds just like the other ones that have been reported on this so-called "company". I received a letter about a month ago (at my mom's residence which I haven't lived at in over 2 years) telling me that I had written a bad check to one of those walk-in doctor's offices almost 8 ...

Check Processing Bureau
RipoffFraudulent Company

Education & Science Anonymous 63312 0

I opened my mail a few days ago to receive a letter from this company (Ron Adams) stating that I wrote a bad check in 1999 to Verizon Wireless and would now be faced with 'criminal and/or civil action' should I not pay immediately. I automatically became suspicious of this company because the ...

Check Processing Bureau
Bad Check that I never wrote. Wanted info, but none given ripoff

Education & Science Mark999 0

I have requested information on this so called "bad check" and they only give me a name of the company. Not the check number. Not when it was written. It is not even on my credit report. I have a fraud protection on my credit report now so they cannot add anything special. These people ...

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Phone: 8882383290Found 70 reviews / complaintsPage 6

Check Processing Bureau, Enforcement Division Check processing SCAM. Rip off, Fraudulant letter

Check Processing Bureau Thomas Martin strong arm bullies

CPB Or Check Processing Bureau, Mark Wheeler, 1-888-238-3290 CPB Or Check Processing Bureau Mark Wheeler Bounced Check Scam

Check Processing Bureau/Legal Services I received my first "FINAL NOTICE" about a month ago stating I had written a bad check to a walk in medical office almost 8 years ago

Check Processing Bureau RipoffFraudulent Company

Check Processing Bureau Bad Check that I never wrote. Wanted info, but none given ripoff