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Paul Pazzaglini Paul Pazzaclini Wrote a bad check for purchase of electric generator Waxhaw North Carolina

I posted an ad on Craigslist to sell a Generac generator for $450. This generator sold new for $700. Pazzaglini responded to the ad and asked if I

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Anonymous March 11, 2018 No Comments

SW Press Joseph Williams, John Suh Check Fraud and Wire Across States, Money Laundry, left by deception 30,000.00 dollars plus Louisville Kentucky

Joseph Williams and or John Suh devised a scam by offering to invest in our company. After promising mutliple times to send an investment, they forwarded a faudlent

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Anonymous December 8, 2017 No Comments

TRS Recovery Services FirstData, First data family, Stated I need to contact them to reopen my amazon account……… Houston Texas

I ordered some things on amazon from my checking account and my orders were cancelled by amazon. two weeks later I recieve an email from amazon that TRS

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Anonymous December 6, 2017 No Comments

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Check Recovery

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Paul Pazzaglini Paul Pazzaclini Wrote a bad check for purchase of electric generator Waxhaw North Carolina

SW Press Joseph Williams, John Suh Check Fraud and Wire Across States, Money Laundry, left by deception 30,000.00 dollars plus Louisville Kentucky

TRS Recovery Services FirstData, First data family, Stated I need to contact them to reopen my amazon account……… Houston Texas

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