- Report: #1338854
Complaint Review: PNC BANK N.A. FLORIDA. FL - Nationwide
Reported By:
Norwex Consultant -
South Berwick, Maine, USA
Submitted:
Updated:
-
Author Confirmed
Why?
PNC BANK N.A. FLORIDA. FL
Nationwide, USA
Web:
N/A
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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
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
