Margoth Vagas
Consumer Report

Miscellaneous

This person sent me a check in the amount of $1,430.00. I called the bank on the check and it turns out to be a Fraud check. I am so glad that I called the bank before I cashed the check.


Company: Margoth Vagas
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Fraud Check Cashed By A Bank
Consumer Report

EZ Loan
They cashed a fake check for $30.00 from my account!

Sell It Now Motors
Warning -Sellitnowmotors.com was used as a site for check fraud Las Vagas Nevada

Wachovia
Overcharged

Wachovia - USPS
Wachovia Bank - USPS Fraudulent check cashing ripoff

Edp Reporting.com
Made out a fake check and cashed out $99.00, I called they never answer, bank confirm fraud by edp reporting, Westside Bank Cash Was Cashed does not appea

Bank Of America
Bank of America Refuses to Enforce Secure Check Cashing Policies

PLS Check Cashers
Fraud

Clear Point Diredt
Rip Off Sent check in November, check was cashed... No brasires. No response

UPN Services
Fraud Check Scam, debit for $399.00

SUBMIT A COMPLAINT