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  • Report:  #83509

Complaint Review: US Resellers Digichex Fraudulent Company Check Cashed Three Times

US Resellers Digichex ripoff, fraudulent acts, cashed check three times Internet

  • Reported By:
    Tiffin Iowa
  • Submitted:
    Thu, March 11, 2004
  • Updated:
    Thu, March 11, 2004
  • US Resellers Digichex Fraudulent Company, Check Cashed Three Times
    Internet
    U.S.A.
  • Phone:
  • Category:

This company cashed the same check twice. I reported this to my bank, filled out fraud paperwork, and put a void after on the check. The bank investigated and I received a refund after paying the void after fee. However, US Resellers then altered my check number and cashed the check a third time. I have had to switch banks because of this company, even after reporting fraud twice they continue to withdraw money from my checking account. I am currently researching any steps which may be taken to shut this company down.

Leslie
Tiffin, Iowa
U.S.A.

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