- Report: #338679
Complaint Review: Communications Publishing - New York New York
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Author Confirmed
Why?
Communications Publishing
Box 996 Wall Street New York, 10268 New York, U.S.A.
Web:
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Communications Publishing Also Ripped Off but have info if anybody can use it. New York New York
I have a copy of my check and hope someone can use the information to freeze this account and prosecute the owner. The back of the check has a stamped endorsement: For Deposit Only, Communications Publishing, Phone 1-212-601-1289, Acct Number 9612879. The check was deposited at Citibank, NA. The bank scanner imprinted the following (which appear to be routing number followed by acct no) 021000089 0510 540137994 -followed by the date it was deposited.
If you think you can use this information please do so, losing $29.95 is not a big deal for one person but based on the number of complaints my guess he is clearing ten's of million a year with this scam. This individual is committing a federal crime by using US Mail to commit fraud across state lines. I'm no lawyer but I'm sure he can be prosecuted for mail fraud at the very least.
Same complaint
Secaucus, New Jersey
U.S.A.
If you think you can use this information please do so, losing $29.95 is not a big deal for one person but based on the number of complaints my guess he is clearing ten's of million a year with this scam. This individual is committing a federal crime by using US Mail to commit fraud across state lines. I'm no lawyer but I'm sure he can be prosecuted for mail fraud at the very least.
Same complaint
Secaucus, New Jersey
U.S.A.
