Print the value of index0
  • Report:  #1338854

Complaint Review: PNC BANK N.A. FLORIDA. FL

PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide

  • Reported By:
    Norwex Consultant — South Berwick Maine USA
  • Submitted:
    Sat, November 19, 2016
  • Updated:
    Sat, November 19, 2016

 DO NOT CASH CHECKS. If you receive a check for thousands of dollars more than what was requested for you to order them. Do not cash. It is check fraud . they will ask you to send back the overage as it was a mistake from their financial advisor (if that was the case they should fire that person) anyway. Do not deposit check. Do not cash check against your funds. Do report it to your local police department. Do not give any information to these people

Respond to this Report!