Usa Mega Direct
Ripoff Sent check for $3,000. Put into bank received a copy back closed account and $35. Fee to account

Education & Science

Received $3,000 check. Called Dave Brown and he said check was ok put into the bank. Three days later copy of check sent to my home with account closed written on it. Next day bank statement came with $35. Fee on it. Called Dave Brown and he just keeps telling me that Dave is not in. Says he will return phone calls but has not yet.


Company: Usa Mega Direct
Country: USA
State: Ohio
City: Kent
Address: 463 Portage Boulevard
Phone: 8777228348
  <     >  

RELATED COMPLAINTS

Usa Mega Direct
Dave Brown sent a check for 3,000.00 the withdrew and I owe the bank But Nuber Is From Vancouve

Trustnet Financial Express
Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct

Global Clearance Inc Lottery And Sweepstakes Services
Bruce anderson, jessica britt, and charles brown recieved letter and check for 4450.00 saying i had won the lottary

Usa Mega Direct
Ripoff do not cash their check fradulant

Dave Chase aka dave17822@gmail.com
Consumer Report

Midwest Clearing Inc
Never Received Refund

Dave Chase aka Dave Cell# 559-549-7143
Consumer Report

Commercial Investigations
They cashed a faxed copy of 1,800.00 check I faxed to them. They said they could not cash it

Dave Cox c/o Samsung
Abiola Daniels individual promised a home based business sent 2 checks for equipment that I cashed & sent off to vendor, and now my account is less 4000

AFI Auction Max America - Dave Espino
Ripoff Unauthorized charges to my bank account no response will not provide phone number or contact name