226-200-0055
Ontario, CANADA
| 1-226-200-0055 2011-06-06 20:43:50 Unknown |
This person also attempts cheque overpayment fraud and sends counterfeit bank drafts.
| Stew 2008-11-27 02:08:29 Unknown |
Same happened to me on Kijiji.. But he used 226-200-0001
| almost out 2008-09-03 13:03:31 Unknown |
This person was using a different name with us. He issued an overpayment bank draft as well and told us someone would pick up the difference. The bank confirmed it was fraud before I cashed it. I was lucky. Please look out. He contacted us through kijiji.
| JNW 2008-08-22 22:38:40 Unknown |
made an over payment to me with a bank draft and had me send the balance to another address...the bank draft was fraudulent and now im out $2300.
| Carley 2008-06-17 01:59:14 Unknown |
This person (John Banks) has forwarded conterfiet bank drafts. beware!!!!