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Usacomplaints.com » Miscellaneous » Complaint / Review: M D Swenson Trucking - Dennis Swenson/Betty Swenson Pays Drivers with NSF checks. Wife works at Farmers Merchant Bank and revolves around 5 different bank accunts. Illegal activity. #634407

Complaint / Review
M D Swenson Trucking
Dennis Swenson/Betty Swenson Pays Drivers with NSF checks. Wife works at Farmers Merchant Bank and revolves around 5 different bank accunts. Illegal activity

Betty Swenson works at Farmers Bank and pays employees and her bills with NSF checks.

Refuse to pay employees.

Fraud drivers out of $20,000


Offender: M D Swenson Trucking

Country: USA   State: Minnesota   City: New York Mills
Address: 521 East Gilman
Phone: 3207613216

Category: Miscellaneous

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