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  • Report:  #83509

Complaint Review: US Resellers Digichex Fraudulent Company Check Cashed Three Times - Internet

Reported By:
- Tiffin, Iowa,
Submitted:
Updated:

US Resellers Digichex Fraudulent Company Check Cashed Three Times
Internet, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
This company cashed the same check twice. I reported this to my bank, filled out fraud paperwork, and put a void after on the check. The bank investigated and I received a refund after paying the void after fee. However, US Resellers then altered my check number and cashed the check a third time. I have had to switch banks because of this company, even after reporting fraud twice they continue to withdraw money from my checking account. I am currently researching any steps which may be taken to shut this company down.

Leslie

Tiffin, Iowa
U.S.A.


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