Demibox / Alliance Network
Consumer Report

Same scam, false check dated 4/30, posted 5/01. Cancelled bank account, completed police report with local PD. Appears to be a 'hacking' on accounts with small banks/credit unions. May have had a 'tester' within weeks for small change. Scary, its been going on for awhile, could happen again anytime. Definitely going to report at www.ic3. Gov like another suggested...

Company: Demibox / Alliance Network
Country: USA

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