Usacomplaints.com » Shops, Products, Services » Complaint / Review: Fravans LTD - Check Fraud ripoff fraud business Cedex. #44025

Complaint / Review
Fravans LTD
Check Fraud ripoff fraud business Cedex

I applied for a position of researcher in job advertisment in the Washington Post Jobs board.

Several emails exchanged and suspecting foul play went along for the ride. Please see previous report from another individual dated 3/29/03. I received a check for $25,955. On April 11th. The check was issued to me using the name of Concurrent Technologies and using Nations Bank.

Knowing this would be bogus I went to Nations Bank and told them if this check was valid I would open an account. The following Monday I called the bank where they did inform me it was a fraud check.

Always remember, if it's too good to be true it probably isn't.


Offender: Fravans LTD

Country: France   State: Nationwide
Address: 579 Villeneuve-Loubet
Phone: 153016628

Category: Shops, Products, Services

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