Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | frontier-financial-llc
Approximately 1 Reports Found
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  Date Title City, State  
 
1, Report #356622


Jul 28 2008
03:15 PM
Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut Author: OC, California Cross-Border Scams: Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Westport, Connecticut  
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