Phone: 8882383290
Found 70 reviews / complaints
Page 8

Checkprocessing Bureau
Ripoff Send me a letter stating that a arrest warrant will be issued for a check I do not know any thing about from back in 1997

Business & Finance Joe702 0

This company saids we need to pay then $238.00 for a check we know nothing about, we went to king of credit the company they said we owe and they said we dont owe a penny we paided them off in 1998. Thank you ...

Check Processing Bureau
Ripoff, dishonest claim check fraud when i dont use checks for shoneys

Education & Science Jennife1151 0

This is the 4th letter i've recieved like this (and you cant even write checks at shoneys): Dear ACTION ON THE ABOVE-CAPTIONED fraudulent check file has been suspended and transferred to the CRIMINAL COURT. The case is now CLOSED. PROCEDURAL DUE PROCESS will be served to this address by CERTIFIED ...

Check Processing Bureau Enforcement Division
Fraud Division

Business & Finance Chris946 0

I am helping others to be aware... I have contacted the State of Texas. I have no hotchecks out anywhere in the USA. These people claim I owe them money. For a hot check. I ask for the hot check of interest... And nothing. I am reporting them to the Federal Bureau of Investigation. They had better ...

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

Education & Science Miriam37 0

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 ...

Check Processing Bureau Legal Services
Report of Legal Services - Final Action Threat of Criminal Court ripoff

Business & Finance Kevin578 0

This company started sending me letters shortly after I moved into my new condo one year ago. They demanded $390 for a "bad" check written sometime in 1998. I ignored the fake looking letter sensing a scam and knowing that I had not written a bad check for that amount to the company in ...

Check Processing Bureau Enforcement Division/Legal Services
Threatening legal action... They won't stop sending letters, or verify debt! Ripof

Education & Science Frank402 0

My wife recieved several VERY threatening letters from this company, each getting more harrassing and threatening legal action. All were from the "Enforcement Division" We sent a letter for them to verify the debt, by certified mail, return receipt requested. We got the return receipt, so ...

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Phone: 8882383290Found 70 reviews / complaintsPage 8

Checkprocessing Bureau Ripoff Send me a letter stating that a arrest warrant will be issued for a check I do not know any thing about from back in 1997

Check Processing Bureau Ripoff, dishonest claim check fraud when i dont use checks for shoneys

Check Processing Bureau Enforcement Division Fraud Division

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

Check Processing Bureau Legal Services Report of Legal Services - Final Action Threat of Criminal Court ripoff

Check Processing Bureau Enforcement Division/Legal Services Threatening legal action... They won't stop sending letters, or verify debt! Ripof