I have recieve a check for 1,999.99 and i cashed it and my account is over drawn this company said it was legit and it happened back in july i have filed a police report on this it was a fraud i got to pay this money back and its not right how this companys can get a way with this people need to ...
I received a check from this company stated it was a secret shopper check so I deposited the check into my account when I went to take the money out to do the assignments they give me I saw that the check had bounced and my account was now over draft by almost two thousand dollars now I'm stuck ...
Magna Group destoryed the value of SMHS through illegal toxic financings. Magna Group used Kimberly Gruas who illegally did their legal opinions for these illegal fraudulent financings. She has now changed her name to Kimberly Rudge. Advfn.com/boards/read_msg. Aspx? Message_id=65086759 ...
I recieved a check from ivorum group which suppose to be a mystery shopper job. I deposited the check into my account. $200 of check cleared on friday july 27th the rest supposed to cleared august 2nd. Today august 7th i recieved a statement from bank indicating that the check was returned. I just ...
I received a check for 1999.00 and It was counterfeit my bank account was closed. And now I owe a returned check fee on top that. They told me if I felt I was done any wrong to contact my local police department. I still don't know why my account is getting closed, I applied for the job on line ...
I went to do the check deposit n the Ace check cashing place told me that the check isnt real n took my photo n the check n I wan to know why yal doin fake crap 2 people do u know people can get n trouble dealing with fraud people yal need 2 get real n get life n stop doing fraud crap, 1,999.99 ...