ComericA Bank (Being Used Fraudulently)
Complaint 245175 Details
- Date Occurred: 05/28/2013
- Reported Damages: $0.00
- Location: 7201 West Fort Street, Detroit, MI 48209
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A letter from Waterhouse Financial Services includes a fraudulent check from Cmomerica Bank with the address of 7201 West Fort Street, Detroit, MI 49209. When I looked for the address on Google maps I was shown a street view of an empty lot. The ACTUAL address for the real Fort-Military Detroit, MI location is 6101 West Fort Street. No wonder the letter from Waterhouse Financial Services says NOT to attempt to cash the check until after the poor victim of this scam pays the $1,875. The check is fraudulent.
- Michele SBID #5a9dacea5c
- Posted 05/28/2013
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Company Statistics
- Complaint Against ComericA Bank (Being Used Fraudulently)
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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