1, Report:
#1183162
Posted Date:
Oct 16 2014
Cash Mart ADVANTAGE FINANCIALI believe Ryan Toledo Had something to do with this transaction since he stayed in my house at this time. insert Cash Mart on check 1132 a Well Fargo. and wrote One Thousand Ten and not my writing. Huntsville Alabama
I was reviewing my on transaction in my Wells Fargo Account and I saw check 1132 for $1,010.00 written to Cash Mart and It therew my account way under the amount tha I know that it should be. The reason I know my balance in my checking account so well is because I kee a runnin...
Entity
Cash Mart
Categories: Banks
2, Report:
#52762
Posted Date:
Aug 05 2009
WORLD DINAMIC SOULTION aka Consolidated Credit Cards ALEXANDER LAU AND TONY FRAZZIO RIPOFF DISHONEST FRAUDELENT ripoff business TORONTO Ontario
YES YHIS MESSAGE IS FOR THOSE PEOPLE THAT HAVE BEEN SCAM
FIRST THIS PEOPLE HAVE BEEN IN BUSINESS FOR ALONG TIME
ALMOST 2 YEARS AGO THIS PEOPLE SCAM THE USA PEOPLE FOR MORE THAT 23 MILLION DOLLARES UNDER THE NAME OF FIRST CAPITOL CONSUMERS GROUP THE NAME OF THE PERSON WHO NEVER...
Entity
WORLD DINAMIC SOLUTIONS
Categories: Credit & Debt Services
