- Report: #293214
Complaint Review: Andrew More/Amy Eaton/Cole Smith - San Francisco/raleigh, California
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Author Confirmed
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Andrew More/Amy Eaton/Cole Smith
[email protected] San Francisco/raleigh,, 94109 California, U.S.A.
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Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two,now three San Francisco/raleigh, California
He has now wsent me 3 checks, he will not give up.... All 3 checks have come from 3 different banks, states the banks are located in, different companies, He is such a fraud, not to mntion all 3 checks have come from ups. 2 checks came in express envelopes from ups and from different states that they were shipped out of. 1 is from Sanfrancisco, 1 from Raleigh N.C. and the 3rd check came from richmond va. the 3 rd check came in a regular yellow envelope with a ups label and they all have tracking numbers on them. the banks of the checks came out of these states now... one of the checks, came from n.c, 1 came from texas , and the 3 rd check came from mn. what a rd flag in itself to have 3 different checks from 3 different companies all coming from different banks and states, and shipped from 3 different locations.
Luv310
Mesa, Arizona
U.S.A.
Luv310
Mesa, Arizona
U.S.A.
