Monica F Mccurdy & MARKETSTAT
Consumer Report

Ecieved a bogus 'cashier's chk for 1985.18, on Keybank of Pauling, NY. Took it to my bank for them to investigate, someone named Bob, would not verify the legitimacy of this chk. So, they are upping the ante and trying different channels. It doesn't say much for Keybank... This is the 3rd bogus check and/or money order. The name of the "Secret Shopper's outfit is MarketSTAT. An 'attemp' at fraud is just shy of getting away with it.

Company: Monica F Mccurdy & MARKETSTAT
Country: USA
State: Kansas
City: Overland Park
ZIP: 66210
Address: 7500 College Blvd, 5th Floor
Phone: 8885157828
Site: marketstat.com

  <     >