LSF Retail Location INC Leila S Firman Leila Sofia Firman Leyla Garcia L Firman A fraudulent check was passed through my checking account. It was an echeck. Milton Massachusetts
A fraudulent check for a small amount (under 30 bucks) was passed through my bank account and paid. It was made out to LSF Retail Location INC and the esignature was not my name. I have filed a criminal report with MA, closed my account etc.
I cannot understand how my bank could process this fake check.
Here is the information on this company (publicly available):
LSF Retail Location INC, 14 Blue Hills Pkway, Milton, MA 02186-1149. Company number 001298695. Domestic profit. Principle Leila Firman. AKA Leila S Firman, Leila Sofia Firman, Leyla Garcia, L Firman. Phone number 617-698-0792.
Previous company now inactive The Firman Group, Company number P10000008540, Domestic profit. Principal Leila Firman. President Reggie Firman 3333 Birch Terrace, Davie, Florida 33330.
This is felonious criminal activity, not just a "Rip Off." Check your bank accounts people.