Report: E-z Check Cash
Category: Cash Services
E-z Check Cash rip-off! Seattle Washington
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Fax:
Seattle, Washington, 98154
U.S.A.
Submitted: 12/30/2004 10:27:11 AM
Modified: 12/30/2004 10:27:00 AMMichelle
summerdale, AlabamaI found this opportunity on monster jobs.com so I figured it was legal. The web site told me it was helping people who needed money quicker than the usual two week that the bank would hold their money so the could travel. I received my check via federal express and deposited it.
I would receive emails daily to find out if it had cleared and to make a wire transfer and would keep 5% of it for myself. I went to make the transfer but after that I was informed that the check was fraudulent and now I'm out alot of money from my own account. This was very devastating to my family as it has put us into a financial strain.
Michelle
summerdale, Alabama
U.S.A.
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