Any Kind Of Checks Cashed
Queja 240389 Detalles
- Fecha cuando ocurrió 05/07/2013
- Daños Reportados: $900.00
- Ubicacion 1116 Royal Palm Beach Blvd., Royal Palm Beach, FL 33411
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
This company cashed a check for a company that does not exist. The check was improperly endorsed. I tried to stop payment on the check but it was too late. Since the company does not exist, this company should not have cashed the check.
- Alice SBID #4b19a69ee3
- Publicado 05/14/2013
Comentarios
- Jon SBID #04d65b2c90
- Publicado 05/16/2013
- Can you provide any other information on the company that doesnt exist and who it was made payable to? How did they cash it?
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- Queja Contra Any Kind Of Checks Cashed
- Quejas Presentadas: 1
- Daños Reportados: $900.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.