Fake Check/Money Order - KING FLOOR LEVELING Reports & Reviews

Fake Check/Money Order - KING FLOOR LEVELING INC. Reports & Reviews (1)

Scammer's phone (647) 407-8767
Scammer's address Etobicoke, ON, CAN
Total money lost $2,500
Type of a scam Fake Check/Money Order

Received 2 cheques to cash - as a CHEQUE cashing company paid out the cash - account was frozen and then returned. Contact owner of the company assuring me to cover the amount but fail to eventually follow up or respond to additional request.

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Fake Check/Money Order - KING FLOOR LEVELING INC.

Fake Check/Money Order - KING FLOOR LEVELING INC. Reports & Reviews (1)

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