Cash Advance USA
Queja 352708 Detalles
- Fecha cuando ocurrió 09/14/2016
- Daños Reportados: $200.00
- Ubicacion 23005 HADDOCK DR. Diamond Bar, CA 91765
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
name of these scammers S. KOJDER and EWA M. KOJDER
Their account info is: Routing 122000661, Account 2346731143.
They some how received my account info and deposited a check into my account and demanded me to pay it back. I payed back 200 then realized that the check was taken back.
The address that i put down for company's name is the address that was on the check along with the names.
- marc SBID #adf466b492
- Publicado 09/16/2016
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