Usacomplaints.com » Business & Finance » Complaint / Review: Stansberry Maintenance - Issuing Fraudulent Checks - Fraudulent Company. #415752

Complaint / Review
Stansberry Maintenance
Issuing Fraudulent Checks - Fraudulent Company

This company is listed in 411.com with a toll free number 877-623-6995. They have someone that will answer and confirm that their checks are valid even though they are NOT! The routing number on the check matches Wachovia Bank in florida, not National City Bank in Southfield, MI. I contacted National City Bank and they do not have any such account. They are hiring people and issuing them bad checks! BEWARE of this company. I lost $263.15 because they issued a check to a Tameka Thomas. These so-called employees may also be involved in this fraud scheme. Someone needs to get them removed from 411.com, yellowpages, etc. They are criminals and need to be prosecuted.


Offender: Stansberry Maintenance

Country: USA   State: Michigan   City: Southfield
Address: 24001 Northwestern HWY
Phone: 8776236995

Category: Business & Finance

0 comments

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




Quick Registration via social networks:
Login with FacebookLogin with Google