- Report: #294647
Complaint Review: CPB Or Check Processing Bureau Mark Wheeler 1-888-238-3290 - New York New York
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CPB Or Check Processing Bureau Mark Wheeler 1-888-238-3290
130 Church Street Suite 276 New York, 10007 New York, U.S.A.
Phone:
888-238-3290
Web:
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CPB Or Check Processing Bureau Mark WheelerCPB Or Check Processing Bureau, Mark Wheeler, 1-888-238-3290 Bounced Check Scam New York New York
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 ago (sometimes more than a decade) or as in my case they just make up a check that never bounced. Then they threaten you on the phone and become angry when you ask for proof of the alleged debt.
I suggest anyone who gets a letter from this company should ignore it. You will not go to jail. I have contacted both my AG and New Yorks AG. This company is being investigated. Hopefully now that I have informed them that I have filed complaints against them with 2 AG's, the New York BBB and my local police they will leave me alone.
Andrea
Hope Valley, Rhode Island
U.S.A.
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 ago (sometimes more than a decade) or as in my case they just make up a check that never bounced. Then they threaten you on the phone and become angry when you ask for proof of the alleged debt.
I suggest anyone who gets a letter from this company should ignore it. You will not go to jail. I have contacted both my AG and New Yorks AG. This company is being investigated. Hopefully now that I have informed them that I have filed complaints against them with 2 AG's, the New York BBB and my local police they will leave me alone.
Andrea
Hope Valley, Rhode Island
U.S.A.
