Platinum Benefits Group
Utilizing fraudulent checks to debit my personal checking account

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.

Company: Platinum Benefits Group
Country: USA
State: Florida
City: Clearwater
Address: 16807 US Highway 19 North Suite A
Phone: 8003317020

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