1, Report:
#305642
Posted Date:
May 07 2008
Check Processing Bureau Enforcement Divison Fradulent Check to Pizza Hut in the amount of $140...in the state of VA New York New York
I received a letter in the mailbox today at my new residence from C.P.B. At first I threw this down thinking okay, never heard of you, I'll get to you in a bit. So right as I was going up to bed I decided to go through my mail. I opened this letter and it was from Check Processin...
Entity
Check Processing Bureau Enforcement Divison
Categories: Corrupt Companies
2, Report:
#317037
Posted Date:
Mar 12 2008
Check Processing Bureau Enforcement Divison A nasty letter was sent to me accusing me of writing Fraudulent check to Sears for 180.16, I never wrote a check to Sears New York New York
The letter stated:
YOU ARE HEREBY ADVISED of your issuance of the above-captioned fraudulent check(s) which were returned unpaid by your financial institution.
Check fraud is a crime in the State of Arizona and exposes the issuer to the possiblity of CIVIL and CRIMINAL action....
Entity
Check Processing Bureau Enforcement Divison
Categories: Collection Agency's