Usacomplaints.com » Business & Finance » Complaint / Review: John J. McClarin - Bad Check Writer - STOCKS. #5042

Complaint / Review
John J. McClarin
Bad Check Writer - STOCKS

This gentleman a.K.A. John J. McClarin, Jr. Opens brokerage accounts and funds them with closed account checks from other brokerage firms and banks. He did this for an entire year, and was shifty enough to keep everyone fooled.


Offender: John J. McClarin

Country: United States Minor Outlying Islands   State: Georgia

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