Epassporte
Check fraud - Worldwide
- 01-30-2009
- 7
$500 check cashed to Epassporte. Never heard of Epasporte. Had a very clean checking account and do not give out bank information over internet. Wachovia cashed this check with no signature, no problem. Wachovia posted back to account promptly and told me to cancel the checking account.
Company: Epassporte
Country: USA
State: Georgia
City: Gotham
Address: 1 Internet Way