Checks written by a Kenneth Smith using a fraudulent North Carolina address and a Florida telephone number, 727-535-7558, were drawn on my account and deposited to the account of Platinum Benefits Group
David
Raleigh, North Carolina
U.S.A.
Checks written by a Kenneth Smith using a fraudulent North Carolina address and a Florida telephone number, 727-535-7558, were drawn on my account and deposited to the account of Platinum Benefits Group
David
Raleigh, North Carolina
U.S.A.
Country: USA State: Florida City: Clearwater
Address: 16807 US Highway 19 North Suite A
Phone: 8003317020
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