1, Report:
#1418216
Posted Date:
Dec 20 2017
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 o...
Entity
Tony Waldron
Categories: Online banking, Financial Services, Loans, personal loans, Short term loan scams