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Report: #483100

Complaint Review: Dynasty Sales - Ken Kanter - Lakebay Washington

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  • Reported By: Michael — Lakebay Washington USA
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  • Dynasty Sales - Ken Kanter 2220 - 194th, KPS Lakebay, Washington United States of America

Dynasty Sales - Ken Kanter Experience stolen and forged checks Lakebay, Washington

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On July 6, 2009, two young guys knocked on my door. They said they were selling books to earn points to go on a trip.  One guy claimed his aunt lived in the yellow house across the street (not true).

I wrote them a $49 check (made out to "Dynasty"). After I heard from a neighbor that the two guys were con-artists, and the book-sale was a scam, I went to my bank and stopped payment on the check.

When I got my bank statement on August 18, there were four forged checks (totaling $539) which I did not write. The handwriting and signature was not even close to my own. Three of the checks were made out to "Dynasty"; and the fourth was made out
to "Experience".

Apparently, while one of the two guys diverted my attention, the other one had managed to steal five blank checks from my checkbook.

I went to my bank again, filed a check fraudulent claim, put a freeze on my account, and opened a new one.  Next I called the police and filed a report.

My situation seems very similar to some I have seen on your ripoff report.

This report was posted on Ripoff Report on 08/20/2009 04:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dynasty-sales-ken-kanter/lakebay-washington-98349/dynasty-sales-ken-kanter-experience-stolen-and-forged-checks-lakebay-washington-483100. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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