Lewis Lauren Cash And Associates LLC
Complaint 225359 Details

  • Date Occurred: 03/12/2013
  • Reported Damages: $328.26
  • Location: unknown

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

A check was cashed by my bank in the amount of $328.26. The check was made payable to Intelcap Ref: Z Lang, but deposit into Lewis Lauren Cash and Associates. I did not nor did i authorize this transaction. To my surprise my bank did not catch something that was unusual like the check number 3088, when my checks only go to the 300. there was no bank identification numbers under the check number that all banks have to identify the bank. So many red flags that the bank should have stop. All i want is my money back, and I blame the bank for this.

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Business Profile Summary

  • Lewis Lauren Cash And Associates LLC logo

Company Statistics

  • Complaint Against Lewis Lauren Cash And Associates LLC
  • Complaints Filed: 12
  • Reported Damages: $3,643.67
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