Report: #1418216

Complaint Review: Tony Waldron - Maine

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Ripoff Report is Xcentric Ventures

Submitted: Wed, December 20, 2017
Updated: Wed, December 20, 2017
Reported By: Figured it out before it was too late — Michigan United States

Author Not Confirmed

Why?

Tony Waldron Maine United States

Phone: 207-370-8038
Web: through craigslist
Category: Online banking, Financial Services, Loans, personal loans, Short term loan scams

Tony Waldron Chang Lee Will reply to loan requests with offer of work. Claims to be interior designer. Committing Bank fraud Maine

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He will offer for you to work for him. Send you checks to pay for art work and interior design items as he is "out of country buying artwork" Will send you checks to deposit and pay for items with. If you take the money out after check clears he will chargeback the check leaving you overdrafted thousands in your bank account. DO NOT DEAL WITH HIM. A COMPLETE SCAM ARTIST AND WILL RUIN YOUR BANK ACCOUNT.

This report was posted on Ripoff Report on 12/20/2017 02:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/tony-waldron/maine/tony-waldron-chang-lee-will-reply-to-loan-requests-with-offer-of-work-claims-to-be-inte-1418216. 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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