Usacomplaints.com » Miscellaneous » Complaint / Review: CMB and Associates, LLC - Cartwright, McDermott, and Brook Do NOT do business with CMB and ASSociates, LLC They are scam artists. #940200

Complaint / Review
CMB and Associates, LLC
Cartwright, McDermott, and Brook Do NOT do business with CMB and ASSociates, LLC They are scam artists

CMB and Associates obtained a check NOT written out to them. They cashed the check electronically using the check routing numbers and proceeded to forward the physical check to the busines that it was payble to and they too cashed the check.

So I paid twice for the same transaction. CMB and ASS lied to the business that the check was made payable to when they told them that the were not able to process the check because it was NOT made out to them.

I am certain I am not the only one that this has happened to... We must STOP this kind of fraud.


Offender: CMB and Associates, LLC

Country: USA   State: Texas
Address: 16901 Dallas Parkway Suite 220
Phone: 9722686200
Site:

Category: Miscellaneous

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