• Report: #470122

Complaint Review: Smith Cole

  • Submitted: Wed, July 15, 2009
  • Updated: Wed, July 15, 2009

  • Reported By:renton Washington
Smith Cole
smithcole401@aol.com , Illinois U.S.A.

Smith Cole sent fraudulant checks for cashing Chicago Illinois

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I received checks via UPS from an active business and also an active bank...so checking them on the Internet they looked okay..Also my bank instantly cleared one (which I thought was for something I had sold on Internet)saying there was no hold....got suspicious when more checks came didn't know why I would receive more...so I took them to a local check cashing facility to see what they really were, they called the company and the bank and told me they were fraudulent and kept them and also a copy of my ID and information...it is nothing that I want to be tied too..

renton, Washington

This report was posted on Ripoff Report on 07/15/2009 04:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/Smith-Cole/Illinois/Smith-Cole-sent-fraudulant-checks-for-cashing-Chicago-Illinois-470122. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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