SUBMIT A COMPLAINT
Usacomplaints.com » Business & Finance » Complaint / Review: EZ-Checkcash.biz - Ripoff offered commission to cash check on your checking account, did not happen, check bounced. #108100

Complaint / Review
EZ-Checkcash.biz
Ripoff offered commission to cash check on your checking account, did not happen, check bounced

Received job through "Monster.com". Thought ligimate. Sent $45,000 check through Fed Ex. Deposited it in my account. Check is counterfit. Was supposed to wire to Client in Russia. Did not do it. Reported to Fraud investigator or Citibank. Do not fall for this.


Offender: EZ-Checkcash.biz

Country: USA   State: Washington   City: Seattle
Phone: 2062196435

Category: Business & Finance

Related Complaints

E-Z CheckCash
EZ Check Cash - Home Based Business Rip Off-Mail Fraud!

Liberty Trade Management Services
Angela tauffman, Joe johnson or Lori Towell Send me a check for $1,976.40 to work as a secret shopper. To deposit or cash the check and send 1,570.00 to someone in London UK and keep the rest. The check is counterfit

Sofia Lewis, S. David Lewis
Barur.com, Barur Global Money Laundering Scam Posing to Hire Unsuspecting Job Seekers in the US, Also able to penetrate and take control of bank customer's checking account Stockholm

Jeff Hughes Ez Check Cash
Ez Check Cash, Jeff Hughes ripoff

EZ Check Cash Biz
Ripoff

ABC Building Agency
Consumer Report

Citibank
Wire Transfer to Russia Never Arrived, Fee and Funds Lost

Citibank
Account Blocked Over Wire Funds and Disputed Check Deposit

Decision Analyst Inc
Consumer Report

Austin Custom Research Cente
Sent counterfit check

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google