Complaint Review: Smith Cole - Illinois
- Smith Cole smithcole401@aol.com Illinois U.S.A.
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- Category: Questionable Activities
Smith Cole sent fraudulant checks for cashing Chicago Illinois
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..
Laura
renton, Washington
U.S.A.
This report was posted on Ripoff Report on 07/15/2009 04:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/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. 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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