1, Report:
#921155
Posted Date:
Nov 30 2012
Kash Mart International eKash International, Kashmart Bank, KashFX International Employee Fraud, Fake Employer, Montreal, Ontario
My attorney sent the following letter to Kash Mart after I worked for them for 2 months and after their check to me and to the office leasing company bounced:
I am an attorney licensed in the State of Utah and I represent my client. It is my understanding that Na...
Entity
Kash Mart International
Categories: Cash Services
2, Report:
#922076
Posted Date:
Oct 02 2012
EKash Kash-Mart International They will rent an office space, give bouncing cheques, then leave without paying after a few weeks. Montreal, Quebec
I have been approached By Eno James Iyanam and another man (either Kingsley Whyte or Nana Whyte) to rent a space in my office.
We signed a lease and they gave me a check. A few days later, I noticed through my online bank account the check had bounced.
They told me a stop of p...
Entity
EKash
Categories: Financial Services