US Resellers Digichex Fraudulent Company, Check Cashed Three Times
US Resellers Digichex ripoff, fraudulent acts, cashed check three times
- 03-11-2004
- 4
This company cashed the same check twice. I reported this to my bank, filled out fraud paperwork, and put a void after on the check. The bank investigated and I received a refund after paying the void after fee. However, US Resellers then altered my check number and cashed the check a third time. I have had to switch banks because of this company, even after reporting fraud twice they continue to withdraw money from my checking account. I am currently researching any steps which may be taken to shut this company down.
Company: US Resellers Digichex Fraudulent Company, Check Cashed Three Times
Country: USA