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Money laundring and fraud
Dec 09, 2014
I recieved the post office money order, the bank wouldn't let me recieve the full amount only 200. Which was enough for the first "assignment". But my bank denied the check a couple days later and now my account is in the negative because off the 200 i was able to get. When i informed him of the hold then return of the check that is when he quit replying to calls or emails
Complaint #: 10603
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