Usacomplaints.com » Education & Science » Complaint / Review: Check Processing Bureau, Enforcement Division - Fake Check Processing Bureau which needs to be sued! Ripoff. #195504

Complaint / Review
Check Processing Bureau, Enforcement Division
Fake Check Processing Bureau which needs to be sued! Ripoff

These people wrote me and asked for $259.99. They said I wrote a check to Delias, FL which had bounced and I needed to clear this fraudulent crime. They wrote me under my maiden name which I have not used for about 5 years. They didn't have any identifying information about me either (save the name which was maiden).
When I called there was a computerized voice mail which didn't state the hours of operation. I called my bank and of course they had no record of this event. They are not getting any money out of me, and if they call me they will get a piece of my mind. If there is a class action suit against these goof balls, I want in!


Offender: Check Processing Bureau, Enforcement Division

Country: USA   State: New York   City: New York
Address: 130 Church Street Suite 276
Phone: 8882383290

Category: Education & Science

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