Usacomplaints.com » Miscellaneous » Complaint / Review: Frontline Consumer Research Group - Charles Farmer - Sent me Counterfiet Cashiers Check bearing the name of Independent Bank, McKinney Texas. #312925

Complaint / Review
Frontline Consumer Research Group - Charles Farmer
Sent me Counterfiet Cashiers Check bearing the name of Independent Bank, McKinney Texas

Do not attempt to cash your cashiers check, your bank will charge you for it...

CHECK THIS OUT: www.fdic. Gov/news/news/specialalert/sa08082.html

The banks were notified of these conterfeit cashier's checks yet they do not check them in most cases and cash the check. All of the fdic banks were notified on april 11, the warning to the banks were detailed on how to identify these counterfeits, yet they cash them at your expense, call a lawyer!!! If that happened to you.

Then you think that this is for real and do what they ask only to find out days later that the check was counterfeit.

If you were ripped off file a report with fbi: www.ic3. Gov

These people operate out of brooklyn, new york. Do not send them anything through western union! Be smart!


Offender: Frontline Consumer Research Group - Charles Farmer

Country: USA   State: New Jersey   City: Trenton
Address: P.O. Box 4440
Phone: 5145740571

Category: Miscellaneous

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