Usacomplaints.com » Miscellaneous » Complaint / Review: Shopping Disbursements - Fraudulent company. #260262

Complaint / Review
Shopping Disbursements
Fraudulent company

I received one of these cashiers checks ($4998) that this company. Normally, I dont fall for scams, but this seemed authentic. I put it in the bank and luckily my bank does an investigation of all checks deposited over a certain amount. It came back as insufficient funds and I was charged a nominal fee. This scam is very good. Be aware of the return address thats not apparent.


Offender: Shopping Disbursements

Country: USA   State: South Dakota   City: Sioux Falls
Address: #705-2808 W. 41st
Phone: 2892595085100

Category: Miscellaneous

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