- Report: #1211782
Complaint Review: world soppers use - Nationwide
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Author Not Confirmed
Why?
world soppers use
Nationwide, USA
Phone:
424 256 8136
Web:
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world soppers use Justin hagwoord,davit balushi, sent in mail 2 difrent cahiers checks 415 madison ave. suite 207 c , new york Nationwide
I have recived 2 cashiers check fro 2 difrent locations and business ! but back in 2013 i recived a cashiers check for $4.800 and did deposite it into my back acctt and took money out and did as i was instrucked to do ! my acct. is not closed out i have been placed on check list systems , i can not open a bank acct. I belive the person who has sent me these 2 checks is the same person that caused my bank acct to be shut down . I would like justis in this matter ! now i still have to 2 cashiers checks ! i never deposited them or cahed them ! I belive these people can be caught ! I would like to help in any way i can ? I am a private detective and a U.S. bail agent here in philadelphia pa . lets get these guys I would like to be re-enbust for my lost s .
