Search for: "Community Check Cashing, LLC"
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24 Apr 2014, 8:55 am
At Belzner’s direction, McCloskey Group employees and others also cashed more than $175,870 in company checks made payable to them, returning the cash to Belzner or using the cash to pay Belzner‘s creditors. [read post]
6 Oct 2021, 8:51 am
But Root did not “walk away” with $100,000 in cash. [read post]
6 Oct 2021, 8:51 am
But Root did not “walk away” with $100,000 in cash. [read post]
10 Jun 2022, 11:26 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
10 Sep 2011, 4:34 pm
Cyberspace.com LLC, 453 F.3d 1196 (9th Cir. 2006) (apparent “refund check” that, if cashed, signed up recipient for monthly fee was deceptive even if back had disclaimer that would have informed customers if pointed out to them). [read post]
30 Sep 2020, 1:34 pm
The original check does not clear and is dishonored. [read post]
7 Oct 2021, 1:04 pm
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
5 Oct 2023, 7:26 am
The “client” communicated with the attorney’s paralegal. [read post]
4 May 2012, 3:05 am
If your checks are stolen, they can be altered and then cashed. [read post]
4 Aug 2021, 12:49 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
9 Dec 2017, 1:07 am
Butterfield & Stamford, LLC). [read post]
8 Jul 2020, 8:08 am
The person told the attorney they would mail them the debt payment check to cash and for the attorney to take his portion of the fees. [read post]
3 Jun 2020, 1:21 pm
The person told the attorney they would mail them the debt payment check to cash and for the attorney to take his portion of the fees. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
9 Dec 2022, 7:04 am
The “client” communicated with the attorney’s paralegal. [read post]
16 Nov 2007, 5:38 am
Who the heck does she/they make the checks payable to? [read post]
11 Jul 2013, 10:31 am
These cashier’s checks were given to a closing attorney who handled the sale of the property from the Builder to the straw buyer. [read post]
12 Jul 2019, 12:25 am
It’s going to take a check to make this go away. [read post]
22 Mar 2023, 12:52 pm
Plus this was a close close knit community. [read post]
