ANTHONY BALL Tom Banks Id theft and used my credit cards None, Michigan
Anthony Bell offered to pay off my credit cards with no upfront fee, just 25% on the backend. He then charged up my cards, gave the banks fake checks, and gave me his bank information for me to deposit the 25% fee for paying off my cards. Now my credit cards are maxed, I have returned check fees, and 2 of my cards were closed thanks to him. Avoid this guy at all cost. I found his ad on Craigslist.