1, Report:
#1511831
Posted Date:
Sep 13 2021
Olutomi ADENEYE Jeremiah Ukoh Jessica White Diana Bowen A scammer sent me a fake cashiers check for a Facebook marketplace furniture sale. Spring Hill Tennessee
I placed a furniture set on Facebook Marketplace for $850. The scammer sent me a cashiers check for $2,550 and then asked me to send the difference to their “movers” and I refused so they had me zelle the difference ($1,700) back. Two days later they said their husband didn’t ...
Entity
Olutomi ADENEYE, Spring Hill, Tennessee, 1
Author
Julie, Grasonville, United States
Categories: Check Printing
2, Report:
#1509786
Posted Date:
Jul 08 2021
Harland Clarke Ordered Checks - Never received them - No Refund San Antonio Texas
I ordered 100 additional checks from Harland Clarke for $48.02 last April and never received them. I have emailed the company several times asking for a refund and they are ignoring me. I called Bank of America and they are dragging their feet too.
Harland Clarke shipped the checks ...
Entity
Harland Clarke, San Antonio, Texas, 1
Author
Michael, Scottsdale, Arizona, United Sta...
Categories: Check Printing