SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: Paul Ortega - Mailed Me Fraud Infromation Which Made The Check I Deposited In My Account From Him Denied. #959173

Complaint / Review
Paul Ortega
Mailed Me Fraud Infromation Which Made The Check I Deposited In My Account From Him Denied

Paul Ortega sent me fraud information and a check which i deposited in my account and was denied now im having trouble with my bank and i want the world to know this is criminal and im seeking justice so this won't happen to any one else in the future...


Offender: Paul Ortega

Country: USA   State: Ohio   City: Westlake
Address: 25052 Sperry Drive
Phone: 12898923923

Category: Miscellaneous

Related Complaints

Dcl Env, Inc
Accessed MY Bank Account and Stole Money El Segundo California

U.S. Bank, US Bancorp
Deborah broderick fradulent over draft fees

Paul Cohen - Credit Defense League - PSC Credit Corp
Paul S Cohen, Paul Cohen aka credit defense league Paul S Cohen, organized crime, money laundering, affiliate whitewood syndicate, HUD fraud

Sunbridge SurveyPro
Sent me a check for $4,995.00 to be deposited into my bank account, check was a fraud

Usa cash advance / hudson law firm
Fraud fraud fraud

Ortega Financial Company
Consumer Report

1st Summit Bank
Numerously deposited my husband's paycheck in someone elses account and also made many different types of mistakes with banking and caused a lot of chaos in our lives

Norandal USA - Noranda USA
Noranda USA - Norandal USA mailed me a bogos check

A check Fraud
Consumer Report

TCF Bank
Ripoff TCF bank cashed fraud check knowing not my signature and don't give money back

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