Complaint information
  • Author: Teresa
  • Date: 07.2.2012
  • 0
 (Votes #: 0)
07.2.2012

David White [email protected]

The details are identical to the first complaint I just read here. I have sent an email to the sender requesting clarification, but as it stands the first check was returned when the account couldn't be located. My bank released the funds to me the day before, which I forwarded to the Phillipines. When I deposited the second check, it was used to credit the negative balance created by the bogus $4950.50 check. As it stands, the bank told me that I will be held liable for the $9925.00, and suggested hiring an attorney.

I will also be filing a police report.


Thank You for reading of this Complaint / Review.
Complaint author: Teresa

Country: USA
State: All USA

Category: Miscellaneous

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