Check Fraud Scam Victim
Consumer Report

Miscellaneous

Sent a fake check at my house instructed me to in cash in the bank. The bank release the money after three days deposited but after 4 days they told me the check is a fake so i need help how to resolve this problem because my account was negative right due to the $2349 dollars withdrawn. The back manager make a report as fraud and also we reported the police station and asked them to investigate.


Company: Check Fraud Scam Victim
Country: USA
  <     >  

RELATED COMPLAINTS

Jason Guzman
Consumer Report

Protected ID MGT
Check fraud Internet

Pnc Bank
Approved a fraudulent check, caught the error 5 days later, im responsible, they refused police report but i filed one

Wachovia Bank
Civil mis-repusentation bank enployee

Greendot's Prograntservice.com
Consumer Report

Bank of America
Closed my account when I was a victim of fraud

Comtec Financial Trust Services
Comtec

Wells Fargo Bank
Cashed check at bank

Gapbuster Worldwide
Was sent a check that was no good, and a fake job offer

Mystery Shoppe
Consumer Report