2, Report:
#1433736
Posted Date:
Mar 11 2018
Paul Pazzaglini Paul Pazzaclini Wrote a bad check for purchase of electric generator Waxhaw North Carolina
I posted an ad on Craigslist to sell a Generac generator for $450. This generator sold new for $700. Pazzaglini responded to the ad and asked if I would bring it to his home. When I arrived I saw that this was a $1,000,000 home, complete with a pool, a hot tub and a view of a lake. ...
Entity
Paul Pazzaglini, Waxhaw, North Carolina, 1
Author
Jim, 28210, North Carolina, United State...
Categories: Fraud, Scammers, Check recovery, Rip-Off
3, Report:
#1415811
Posted Date:
Dec 08 2017
SW Press Joseph Williams, John Suh Check Fraud and Wire Across States, Money Laundry, left by deception 30,000.00 dollars plus Louisville Kentucky
Joseph Williams and or John Suh devised a scam by offering to invest in our company. After promising mutliple times to send an investment, they forwarded a faudlent check to deposit. for 36300.00 dollars written from US Bank from Gerald and Carol Salvagio Trust. We assumed the...
Entity
SW Press, Louisville, Kentucky, 1
Author
Rip Offed, California, United States
Categories: Check recovery
4, Report:
#1415336
Posted Date:
Dec 07 2017
TRS Recovery Services FirstData, First data family, Stated I need to contact them to reopen my amazon account......... Houston Texas
I ordered some things on amazon from my checking account and my orders were cancelled by amazon. two weeks later I recieve an email from amazon that TRS recovery Services has put a hold on my amazon account and that untill it is cleared up I can't access my amazon account!!!!!
...
Entity
TRS Recovery Services, Houston, Texas, 1
Author
LIVID&ANGRY1, Ellenboro, North Carolina,...
Categories: Check recovery