C/d mbe kl sentral
Consumer Report

Miscellaneous

Ecieved check and it is a scam was for amount of $20,000 took to bank and they let me have 5,000 so i sent 4,500 to some one in Malaysia recieved from bank today that check was not any good told me its was a fraude


Company: C/d mbe kl sentral
Country: USA
  <     >  

RELATED COMPLAINTS

Payment Alliance&Footmaxx of Virginia Inc
Consumer Report

Anne Adalbert
Consumer Report

Armstrong Group Inc
Consumer Report

Metropolitan Clearinghouse
Ripoff scam to extort money from regular people like us

Service Probe, Inc
Scam of 4992.00

Yusuf Kahil
Consumer Report

MSPro Consultant Inc
Consumer Report

First Liberty Managemen Services
They sent me a check for 3.965.50 I called and asked them was this a good check and how much it was going to cost me. When I went to the bank it would not go through

Primerica Life Insurance Company
Consumer Report

CTI Community Trust Inc
We recieved a letter and a check for the amount of 4,970 from the Bank of Alaska, but just now found out from this website this was fraud. So I guess we will be paying the money back to our bank, because the check is counterfeit