Cashiers Checks
Complaint 13099 Details

  • Date Occurred: 06/10/2010
  • Reported Damages: $12,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

these Cashiers Checks came to me by Fed X & UPS I cashed them at Bank of America,kept my 20% & Western Union rest to where told.I turned the receipts to authorities after checks were found NO GOOD.Now Bank of America wants ALL the money refunded.I have proof where the money was sent through Western Union.I want RE-IMBURSED please.I am 70 3/18/1941 is my burthday..Mr. Billie F. Peterson

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Business Profile Summary

  • Cashiers Checks logo

Company Statistics

  • Complaint Against Cashiers Checks
  • Complaints Filed: 1
  • Reported Damages: $12,000.00
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