1, Report:
#242462
Posted Date:
Apr 06 2007
Landscape Associates GrantOutlet.Com, A. Randall, Protectfly.com Phony Check scam offering a grant just send fee! Evidence to prosecute Malibu California
I just love busting scammers!
I got this $4950 check in the mail in a plain envelope with a Los Angeles postmark. It has a check inside for $4950 drawn on California National Bank, and a letter from A. Randall, Grant Broker.
It gets better! The letter says to immediately cash ...
Entity
Landscape Associates GrantOutlet.Com, A. Randall, Protectfly.com
Categories: Bad Check Writers
2, Report:
#207124
Posted Date:
Aug 23 2006
CalNational Bank Setting the Standards for Bank Robbery Ripoff Los Angeles California
I first entrusted their institution with my money, opening an checking account in December 27, 2005.
In the first bank rubbery incident, I was charged a fee for a check that was unjustifiably marked NSF (non-sufficient funds). It took me six months and the closing of my accounts ...
Entity
CalNational Bank
Categories: Banks