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  • Report:  #6528

Complaint Review: John J. McClarin

Bad Check Writer - STOCKS - John J. McClarin

  • Reported By:
    —
  • Submitted:
    Wed, September 05, 2001
  • Updated:
    Wed, September 05, 2001
  • John J. McClarin
    Georgia
    United States Minor Outlying Islands
  • Phone:
  • Category:
    Brokerage Companies

This gentleman a.k.a. John J. McClarin, Jr. opens brokerage accounts and funds them with closed account checks from other brokerage firms and banks. He did this for an entire year, and was shifty enough to keep everyone fooled.

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