800-730-0726
John
John
2011-06-06 20:58:20
Unknown
This company is clearing checks fraudulently. Beware of this compnay>
Jeffrey
Jeffrey
2010-04-28 17:32:43
Unknown
This company is depositing unauthorized checks in order to commit bank fraud. Ensure that any check bearing the company name "MERCHANT411LISTINGS.COM" is NOT allowed to clear.
herbert
herbert
2010-04-26 15:43:14
Unknown
they are using this for banking fraud
1-760-425-4241 1-714-795-3727 1-202-405-4852
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