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[email protected] Reports & Reviews (1)

- Jacksonville, FL, USA
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They sent cashiers checks to purchase workstation for a new job. Upon receiving it they asked me to send it to a vendor, the amount they sent was more than the amount they asked to send off to vendor. However, I was then sent two cashier's checks which they asked me to deposit in my bank, which I refused. They insisted I do it, and my financial knowledge understands that depositing the checks would have triggered a CTR. I searched John Walsen and found this page, and ceased communication with the 305-831-8230 phone number

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