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  • Report:  #1378465

Complaint Review: Electronic Prepaid LLC

Electronic Prepaid LLC Jesus Badin, Jesus E. Badin Cherit FRAUD. CHECK RETURNED FOR CLOSE ACCOUNT. I HAVE PROMISSORY NOTE PAST DUE woodlands Texas

  • Reported By:
    JOSE — HOUSTON Texas USA
  • Submitted:
    Sun, June 11, 2017
  • Updated:
    Mon, June 12, 2017
  • Electronic Prepaid LLC
    27 W. Sage Creeck
    woodlands, Texas
    USA
  • Phone:
    8325307779
  • Category:

Electronic Prepaid LLC, represented by Jesus E Badin Cherit, A.K. Jesus Badin asked for a loan, to be invested in his company for prepaid telephone services..

i have a promissory note of $ 40,000.000 usd, interest with a rate of 8% payable on 11/22/2016 signed by local notary and a check of his account in guarantee for that quantity, it hasn´t been paid yet, this due is already done

several times i have called him and gone to his place and he has been refused to get this up for paying. I received a waranty check to be cashed for $50,000.00 however this check was deposited last 06/08/2017, it was return by the wells fargo bank for closed account

fraud. check returned for close account. i have promissory note past due

 

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