L.A. FINANCIAL INSTITUTE
RIPOFF RECIEVED A CHECK THAT WAS FAKE AND WENT TO TRY TO DEPOSIT IT INTO THE BANK
- 10-17-2006
- 260
I WENT TO THE BANK TO TRY AND OPEN AN ACCOUNT WITH THIS 1, 400.00 CHECK THAT HAD TO BE ACTIVATED BY AN AGENT NAMED RICHARD MORA. WHEN I GOT TO THE BANK THE TELLER RETAINED THE CHECK AFTER TALKING TO THE BANK OF NEW WASHINGTON. THE BANK TOLD THE TELLER THAT THIS ALLEGED ACCOUNT AND CHECK DID NOT EXSIST! I WAS VERY HUMILIATED AND ALMOST COMMITED FRAUD MYSELF BY SUBMITTING THAT CHECK.
Company: L.A. FINANCIAL INSTITUTE
Country: Canada
Province: Nationwide
Phone: 7788893253