Complaint / Review
Check Processing Bureau Enforcement Division
Fraudulent checks returned by your financial institution but could not give check number or institution

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, and file a complaint.

I did speak with someone and made payment arrangements, and am to contact Sanford Hutton Extension 112 on August 8, but do not plan to send them any money. My advice to anyone who receives a letter from them is do not send money, they are thieves.

They even said I could make payments. But guess what they couldn't give me information on the check number, bank it was drawn on in eight years ago.

Watch out for these scam artists!!!