Restaurant Treads Temporary Services
Bad check (fraud)
- 02-11-2009
- 5
Received a check of $3,880.00 on 01-30-09 from Restaurant Tread Temporart Services. I was intersted in an addititioal income on a part time basis. Went to by bank Huntington in Streetsboro Ohio on 01-31-09 I ask if I could cash this check.in return they said yes. My bank handed me $3,530.00 in cash
Then I went to Moneygram to tranfer $ 3,360.00 fee $115.00 = $3,475.00
On 02-05-09 went to Wal-mart too buy milk. To find out that my bank card was denied. Call my bank ASAP too find out that the check I cash was not payed. On 02-06-09 My bank clean my checking and saving account out and my last pay check leaving my pennlis.
Company: Restaurant Treads Temporary Services
Country: USA
State: Delaware
City: Wilmington
Address: P.O BOX 1118
Phone: 5145612831