The name was not the same as the checking account, and this person never had access or the authority to do any kind of transaction on this account. This amounts to wire fraud and an illegal and unauthorized debit withdrawal.
The name was not the same as the checking account, and this person never had access or the authority to do any kind of transaction on this account. This amounts to wire fraud and an illegal and unauthorized debit withdrawal.
Country: USA State: Colorado City: Greenwood Village
Address: P.O. Box 6550
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