1, Report:
#1415811
Posted Date:
Dec 08 2017
SW Press Joseph Williams, John Suh Check Fraud and Wire Across States, Money Laundry, left by deception 30,000.00 dollars plus Louisville Kentucky
Joseph Williams and or John Suh devised a scam by offering to invest in our company. After promising mutliple times to send an investment, they forwarded a faudlent check to deposit. for 36300.00 dollars written from US Bank from Gerald and Carol Salvagio Trust. We assumed the...
Entity
SW Press
Categories: Check recovery