Usacomplaints.com » Miscellaneous » Complaint / Review: Kimbell Operating Company - Theft of nam and fraudulent checks issued by other parties. #350882

Complaint / Review
Kimbell Operating Company
Theft of nam and fraudulent checks issued by other parties

PLEASE NOTE:
Someone or some entity is fraudulently using KIMBELL OPERATING COMPANY'S name and identity to issue counterfeit and fraudulent checks to unsuspecting people. This scam (so far) has used several incarnations: Windsor Employment Agency and SurveyPro.
KIMBELL OPERATING COMPANY is a long time oil and gas producer. Oil and gas royalty disbursements are the ONLY legitimate checks drawn on the account in question. Please be aware that Kimbell Operating Company, in conjunction with its bank (Chase), has placed a fraud alert on all of its bank accounts to avoid victimization by these thieves.
ANY non-royalty checks are to be regarded as counterfeit and worthless.
We, at Kimbell Operating Company, are alerting the public to this scam.


Offender: Kimbell Operating Company

Country: USA   State: Texas   City: Fort Worth
Address: 777 Taylor Street PII-A
Phone: 8173352591

Category: Miscellaneous

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