Frontline Consumer Research Group - Charles Farmer
Sent me Counterfiet Cashiers Check bearing the name of Independent Bank, McKinney Texas
- 06-12-2008
- 16
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!
Company: Frontline Consumer Research Group - Charles Farmer
Country: USA
State: New Jersey
City: Trenton
Address: P.O. Box 4440
Phone: 5145740571