Elsa State Bank
Sent me a very real check for 3000 told me i won because i bought airline tickets

Business & Finance

This is terrible because what if some person is not smart enough and cash check the company clears your bank account


Company: Elsa State Bank
Country: USA
State: Texas
City: Elsa
Address: 2216 West Moantain Drive Niagra Falls
Phone: 19055986026
  <     >  

RELATED COMPLAINTS

World Money Invest
World money invest ripoff transfer writes fake checks out of people's real accounts internet

Bank of America
Terrible bank

First Fidelity Bank
Charges $5 to cash a check written by one of their customers

Kristine Frank
Sent fake check for twice amount wanting 3000 sent to shipping co

Let's Travel Mike Garee
Ripoff ebay ripoff scam artist seller he was selling airline tickets on ebay

Jdp Global, Llc
JDP GLOBAL Sent a check that was returned cost me $70.00 and was suppose to be for a winning on an Lottery that I applied to on december 12th

US Bank
Ripoff

Consumers affairs group inc
They almost had me and i, m a little scared i was to contact a charles smith

Allstate Financial Services INC
Said I won Sweepstakes gave me the winning numbers and a check for 4,750.00 I called them and was told to deposit check. I did because ive entered so many sweepstakes I said is this legitimate they said yes

RedShift Research
Consumer Report