1, Report:
#1125775
Posted Date:
May 06 2014
ensured haven llc Keep receiving Checks from them for small items i am selling on line West Palm Beach Florida
For the past few months, i keep getting up to $10,000 checks for small items i am selling for a few hundred through classifieds on line.The checks look so bad, you can tell they are fake. No return address. I don't know what they are trying to do. They know i am a seargent in ...
Entity
ensured haven llc
Categories: Unusual Rip-Off
2, Report:
#1116839
Posted Date:
Jan 20 2014
Ensured Haven LLC Melissa BeckerPh # 605 888 [email protected] Check Scam / Fake Checks sent to You California
Scammer contacted us using the email melissabecker17@gmail and phone number 605 888 6199. They used to same old sorry story about visiting a sick uncle, out of the country for a few weeks but would like to secure the room by sending a check. We knew right away it was a scammer but d...
Entity
Ensured Haven LLC
Categories: Tenants
3, Report:
#1113539
Posted Date:
Jan 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1113539-8065il-16tckkyqyt.png)
ensured haven llc fradulent check for babysitting services west palm beach Florida
I was looking for a job on craigslist and saw their ad. They responded back with an acceptance for a babysitting job. A check was sent to me in advance for fees. An additional amount was added on for me to wire back to their agent and pay for traveling expenses. They wanted me...
Entity
ensured haven llc
Categories: Child Daycare