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  • Report:  #293214

Complaint Review: Andrew More/Amy Eaton/Cole Smith

Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two,now three San Francisco/raleigh, California

  • Reported By:
    Mesa Arizona
  • Submitted:
    Thu, December 20, 2007
  • Updated:
    Thu, December 20, 2007
  • Andrew More/Amy Eaton/Cole Smith
    andrewmore01@gmail.com
    San Francisco/raleigh,, California
    U.S.A.
  • Phone:
  • Category:

He has now wsent me 3 checks, he will not give up.... All 3 checks have come from 3 different banks, states the banks are located in, different companies, He is such a fraud, not to mntion all 3 checks have come from ups. 2 checks came in express envelopes from ups and from different states that they were shipped out of. 1 is from Sanfrancisco, 1 from Raleigh N.C. and the 3rd check came from richmond va. the 3 rd check came in a regular yellow envelope with a ups label and they all have tracking numbers on them. the banks of the checks came out of these states now... one of the checks, came from n.c, 1 came from texas , and the 3 rd check came from mn. what a rd flag in itself to have 3 different checks from 3 different companies all coming from different banks and states, and shipped from 3 different locations.

Luv310
Mesa, Arizona
U.S.A.

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