Td bank north
Bad check - check fraud

Http://start. Cortera.com/organization/study/k8q4owp0l/pazz-productions-llc/

I'd a product shown on craigslist.org for $20 and got a check from Pazz Shows, LLC for $2,900.00 and obtained A POOR AND FAKE CHECK. The financial institution they cope with is TD Bank North as previously mentioned above. TD Bank North is who this criticism is against. Whoever the "customer" was had the check shipped from Austin Tx! The check was look out of, truly slim, the edges began to individual and also the memo about the check claims "spend if significantly less than 5000". This check was resolved to myself. From what I Have read, TD Bank North is just a Canadian Company. Prior to the check reached my home recently, USPS.com stated it had been originating from Florida and so I was accepting Florida. Perhaps it intended Europe? I am unsure. Anyways, No cost was approved because the check was COMPLETELY FAKE! WHY WOULD SOMEONE WRITE AND MAIL A "ORGANIZATION CHECK" unlike the customer stated he was sending a "CASHIER'S EXAMINE", for $2,900.00 when my record WAS JUST $20??!! Today the customer wants me to "insert him the difference in currency or insert him their "change" back?!" why???!!!

Company: Td bank north
Country: USA
State: Ohio
City: Brookline, MA
Site: pazzproductions.com

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