Sign in  

Business Identity Theft - Check Fraud

Sharing is caring! Are you having problems with Business Identity Theft - Check Fraud? Use ScamPulse to file a complaint.

Business Identity Theft - Check Fraud Reports & Reviews (1)

Our firm is Fred Geller Electrical, Inc. We are located at 54-15 38th Avenue, Woodside NY 11377 . A check from our client mailed to us was intercepted, signed for, and deposited by a Virginia T Cipolla. This person then successfully opened a checking account at Chase Bank. She used an almost identical company name but added a "1" after the name. She used, "Fred Geller Electrical, 1 Inc" She used our address. The ATM card was mailed to us. The check was in the amount of $208,712.25. We have contacted Chase Bank and submitted a Fraud Report to the US Post Office and we filed a police report today. The police were the ones recommending to file with you as well. We are concerned she may do more illegal activity using the name of the company with the added, "1". The last page of the uploaded file is our letterhead with my business card.

Check fields!

Report Business Identity Theft - Check Fraud


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Business Identity Theft - Check Fraud Contacts

If you know any contact information for Business Identity Theft - Check Fraud, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New