SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Wealth management corp tied to [email protected] - Consumer Report. #725549

Complaint / Review
Wealth management corp tied to [email protected]
Consumer Report

Had an advertisement on craiglist to make 3500 asap. Sent check went to checksmart and they cashed and found out it was a fake check today. Have filed police report and checksmart don't want to work with me stated I knew this was a scam. Police department has been great.



Related Complaints

Checksmart
Express, Insight card harassing at work, payday lende

Checksmart A.K. A Buckeye Check Cashing Inc
Checksmart Checksmart trying to recollect monies paid to them over 2 and a half years ago

Yahoo
Consumer Report

West Asset Management Aka Worldwide Asset Purchasing
Double Dipping for sure!

UBS Financials - Wealth Management & Payment Verification Center
UBS Financials Wealth - Management & Payment Verification Center Don't fall for it! UBS ripoff

Altera. corp, Rich Anderson, Richy_Anderson01@yahoo. co, Nick Maxwell-email, Altera. [email protected]
Altera. Corp, Rich Anderson, [email protected], Nick Maxwell-email, Altera. [email protected] Work at Home Scam Norwood

PNC Bank
No response, no money from trust

Michael MacInnis
PCM Wealth Creation Corp Scammer, Thief, Investment Money Fraud, Investment Club Fraud

Msn/Yahoo Corp. Blackheath London, SE3 8RS
Consumer Report

Wealth Management Loan Services
Consumer Report

0 comments

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

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google