Usacomplaints.com » Miscellaneous » Complaint / Review: Frontline Consumer Research Group - This is A Counterfeit Check Cashing Ring Operating in Brooklyn New York. #315456

Complaint / Review
Frontline Consumer Research Group
This is A Counterfeit Check Cashing Ring Operating in Brooklyn New York

People don't realize that these people are using cell phones from Canada, with a Candian area code. There is no store in Trenton, New Jersey. I have alerted the Police, FBI, and spoke with the FDIC, Independ Bank of Texas where the check that was sent to me was drawn on.

All of the Western Union payments are going to Brooklyn, New York, no where else. Follow the money law enforcement and catch these guys. My bank account is a mess, I would settle for justice.

THIS OPERATION IS IN BROOKLYN, NEW YORK. Western Union is playing their part in all of this. According to Western Union these people are showing New York State Driver's Licenses to collect the money...

What does that tell you?

All of the agencies that I have contacted don't seem to be interested in investagating these thugs and claim that they are passing the information along. They just don't care...

Follow the money!!! Get theses thugs!!!


Offender: Frontline Consumer Research Group

Country: USA   State: New Jersey   City: Trenton
Address: PO Box 4440
Phone: 5145740571

Category: Miscellaneous

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