Update to complaint # 205224
Consumer Report
- 01-30-2013
- 39
This co. Has sent me 2 fraudulent cashiers checks in the amount of 2,750.15 ea.in the past 2 weeks. The verifacation phn. # is frm. Canada and the co. Is located in NJ, 07820. The bank that the 2nd check was written on, " Fifth Third Bank, 5600 Walnut st., Pittsburgh, Pa., 15232, " confirmed that cashiers check in mention is fraudulent. Check # 19725223. I have original cashiers check and accompanying letter. The bank mngr. At Fifth Third Bank is Christina Maggio.
Company: Update to complaint # 205224
Country: USA
State: New Jersey
City: Bloomingdale
ZIP: 07820
Address: 5231 Rach St
Phone: 9055985405