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Shopper's Voice Consumer Research Centre - Fraudulant Cashiers Checks

Posted:    PAllen
Complaint Rating:  91 % with 23 votes
Dated: Sept. 30th, 2009
By Pamela Allen in Hardwick, Vermont
Here is a copy of the letter my husband received and there were also 2 Cashiers Checks included. The Cashiers Checks were from Citibank and I had contacted Vermont's Attorney Generals Office - Consumer Protection, and was told that as long as my bank checks it over and don't find anything suspious about it, then it should be a legitament claim. So I then took it to my bank, which is, Merchants Bank, and I had the president of the branch look it over and was told that there was nothing suspious about it and then...
Complaint comments Comments Complaint country United States Complaint category Scam Contests

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