I signed my contract with Molecular Data Plc on November 15 to become a payment processor for them also. I waited for the checks to be mailed to me. I received them on 11/25, I went to my bank to cash they cashed one and depo the other because bank could not cash both at same time and the depo one ...
I signed my contract with Molecular Data Plc on November 17 to become a payment processor for them. I waited for the checks to be mailed to me. I received them on 11/30, I went directly to my bank to cash them and my bank policies call for them to verify funds on checks written on out of state ...
This company advertised for a job opening and when i got the first checks they bounced. I saved all the emails and the bank is going to return the checks to me so i have evidence but know my account is overdrawn. Be aware of these scams when it looks to good to be true it usually is. ...
I opened a second account with my bank and deposited two checks from this company that were bad checks. As a result, my bank closed my account and I can no longer bank with them. Hopefully, I'll will be able to recover the money I had stored with my first account. ...
The checks sent to me bounced I was lucky enough not to forward any money to them but was charged by my bank and now have a negative balance in my account ...