Usacomplaints.com » Internet & Web » Complaint / Review: Andrew More/Amy Eaton/Cole Smith - Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two, now three. #262244

Complaint / Review
Andrew More/Amy Eaton/Cole Smith
Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two, now three

He has now wsent me 3 checks, he will not give up... All 3 checks have come from 3 different banks, states the banks are located in, different companies, He is such a fraud, not to mntion all 3 checks have come from ups. 2 checks came in express envelopes from ups and from different states that they were shipped out of. 1 is from Sanfrancisco, 1 from Raleigh N.C. And the 3rd check came from richmond va. The 3 rd check came in a regular yellow envelope with a ups label and they all have tracking numbers on them. The banks of the checks came out of these states now... One of the checks, came from n. C, 1 came from texas, and the 3 rd check came from mn. What a rd flag in itself to have 3 different checks from 3 different companies all coming from different banks and states, and shipped from 3 different locations.


Offender: Andrew More/Amy Eaton/Cole Smith

Country: USA   State: California   City: San Francisco/raleigh
Site:

Category: Internet & Web

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