Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
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|Date||Title City, State|
1, Report #356622
Jul 28 2008
|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|