Reag Mechanica - Anthony Cary Head Supervisor - Gina Brinkley
Reag Mechanical This company is running a scam fraudulent falsifying checks My bank froze my accounts and I am facing possible jail time

Internet & Web

I received a check certified through UPS from a company named AmeriaTang with a Wells Fargo Bank for 2850.00 and deposited it into my account. I than took out 2850.00 less my 5% and money gramed it to a lady named Gina Brinkley in Kathy, Texas. A week later the check came back as account not found and now I could be facing fraud charges for falsifying a check. I called my bank and they said I had 30 days to come up with 2950.00 to cover the fee and the check amount.

I am a single mother who can't pay this. Do not agree to this company. A guy named Anthony Cary claims to be the head supervisor of this company. I received the certified check from a Joseph A Schoeb from Austin, Texas. This is a scam and now I am facing fraud charges, my account is frozen and I have checks bouncing left and right. I just wanted to be able to spend more time with my daughter. I am not any government assistance, I raise her on my own. Don't get caught up in this like I did.


Company: Reag Mechanica - Anthony Cary Head Supervisor - Gina Brinkley
Country: USA
  <     >  

RELATED COMPLAINTS

Wells Fargo Bank
Certified Check Held Seven Days, Causing Ten Bounced Checks

Wells Fargo Bank
Accounts Frozen Over Counterfeit Check Without Notice to Customers

First Conveince Bank
Remitter of Certified Cashiers Check, The Manager failed to follow thru on checking a Certified Cashiers Check before posting to my account

Wells Fargo Bank
Overdraft Fees After Deposited Check Was Reversed

Sky Bank
Ripoff Elizabeth

Hicklux Foundations
Consumer Report

Wells Fargo Bank
Check Cleared Then Bounced Leaving Account Overdrawn by $3000

Wells Fargo
Held State Check Led to Returned Checks and Repeated Fees

Alternative Software Pro
Ripoff, fraudulent checks, mail fraud, internet fraud Munchen

EuroCashVAT
Fraudulent check cashing scheme. Ripoff