Usacomplaints.com » 3024 W. Griswold Rd - Reviews, Complaints, Reports

Address: 3024 W. Griswold Rd
Found 2 reviews / complaints

John Gabby
Fake check issued for $1450.00?

I received a check for $1450.00 sent to my place of employment by UPS Express Envelope UPS account 71RR58, Reference Number 495566582 from Mr. John Gabby. After checking the internet for any information about Mr. Gabby who listed an Arizona address I found that a similar check had been received and ...

John Gabby
Fake checks ups next day

Had posting on craigslist. Received check for $790.00 UPS next day air. Name on UPS package JOHN GABBY 3024 W. Griswold Rd. Phoenix, AZ. 85051. Wrote from bank: Mellon Trust of New England. Name on check "Robert?" Account holder-Citi Smith Barney. False account # and check #. Reported to ...