- Report: #1418216
Complaint Review: Tony Waldron - Maine
Reported By:
Figured it out before it was too late -
Michigan, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Tony Waldron
Maine, United States
Phone:
207-370-8038
Web:
through craigslist
Categories:
Business Rating:
(0)
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Tony Waldron Chang Lee Will reply to loan requests with offer of work. Claims to be interior designer. Committing Bank fraud Maine
He will offer for you to work for him. Send you checks to pay for art work and interior design items as he is "out of country buying artwork" Will send you checks to deposit and pay for items with. If you take the money out after check clears he will chargeback the check leaving you overdrafted thousands in your bank account. DO NOT DEAL WITH HIM. A COMPLETE SCAM ARTIST AND WILL RUIN YOUR BANK ACCOUNT.
