Usacomplaints.com » Miscellaneous » Complaint / Review: Anthony Ball - Tom Banks Id theft and used my credit cards. #560479

Complaint / Review
Anthony Ball
Tom Banks Id theft and used my credit cards

Anthony Bell offered to pay off my credit cards with no upfront fee, just 25% on the backend. He then charged up my cards, gave the banks fake checks, and gave me his bank information for me to deposit the 25% fee for paying off my cards. Now my credit cards are maxed, I have returned check fees, and 2 of my cards were closed thanks to him. Avoid this guy at all cost. I found his ad on Craigslist.


Offender: Anthony Ball

Country: USA   State: Michigan
Phone: 3139149456

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google