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Summary



Check Processing Bureau Enforcement Division is a collection agency operating in New York. The company solicits consumers via mail and telephone for monies owed on bounced checks that consumers claim to have no record of. The company refuses to furnish consumers with copies of their bounced checks or any additional proof of debt, as required by law, stating that it can only provide such information in a court setting. Consumers are also told that the company will pursue criminal action if they do not pay. Most consumers believe the company is trying to scam innocent people into paying a debt which not only does not belong to them but which also may be completely made up. Check Processing Bureau Enforcement Division is not a licensed debt collector in New York City.

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