Shopping Disbursements
Fraudulent company
- 12-12-2007
- 2
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.
Company: Shopping Disbursements
Country: USA
State: South Dakota
City: Sioux Falls
Address: #705-2808 W. 41st
Phone: 2892595085100