Any Kind Of Checks Cashed
Complaint 240389 Details
- Date Occurred: 05/07/2013
- Reported Damages: $900.00
- Location: 1116 Royal Palm Beach Blvd., Royal Palm Beach, FL 33411
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
This company cashed a check for a company that does not exist. The check was improperly endorsed. I tried to stop payment on the check but it was too late. Since the company does not exist, this company should not have cashed the check.
- Alice SBID #4b19a69ee3
- Posted 05/14/2013
Comments
- Jon SBID #04d65b2c90
- Posted 05/16/2013
- Can you provide any other information on the company that doesnt exist and who it was made payable to? How did they cash it?
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Company Statistics
- Complaint Against Any Kind Of Checks Cashed
- Complaints Filed: 1
- Reported Damages: $900.00
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