FARMACIE UMANS B.V. Aka Polopetr
Bank Account scam Homework Position Amsterdam, Netherlands / Kansas City
- 06-08-2004
- 4
This "company" is wanting people that have a bank account in good standing to process checks from US Creditors. They say tey are a Dutch company and it would be quicker for US Citizens to process these checks for them then wire the money to the company. After I confronted this person about already being on usacomplaints.com numerous times, I never heard back from them.
You never give out your bank account information!!!
Company: FARMACIE UMANS B.V. Aka Polopetr
Country: USA
Address: Amsterdam, Netherlands Kansas City