Fraudulent Check Cashing - ID Theft Reports & Reviews

Fraudulent Check Cashing - ID Theft Reports & Reviews (1)

- Greenville, SC, USA • Dec 16, 2024

Scammer's address 136 Madison Avenue 563c, New York, NY 10016, USA
Country United States
Victim Location SC 29601, USA
Total money lost $17,831.20
Type of a scam Identity Theft

My company had a check that was made out to another company. Nautical Assembly cashed a check that was not intended to them.

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Fraudulent Check Cashing - ID Theft

Fraudulent Check Cashing - ID Theft Reports & Reviews (1)

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