- Report: #669139
Complaint Review: Stephen M. Sandecki - Internet
Reported By:
anonymous -
Las Vegas,, Nevada, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Stephen M. Sandecki
3331 Landon Dr. West Apt. #159 86429-8944 Internet, United States of America
Phone:
1-410-422-0927
Web:
Categories:
Business Rating:
(0)
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Stephen M. Sandecki Check fraud/theft, Internet
Stephen M. Sandecki had me deposit two checks into my personal bank account knowing full well that there was no money in the account that the checks were drawn on and then asked me to draw out cash as he needed it leaving my account in a deficit situation. I have reason to believe now that this is not the first time he has been involved in criminal activities and fraudulent actitvities.
