Let me make it clear about Justice Information

Let me make it clear about Justice Information

PHILADELPHIA – The Justice Department announced today that the property owner and operator of the re re payment processing business that has been active in the of bucks from consumers’ bank reports ended up being faced with fraud. Neil Godfrey, 76, of Santa Ana, Ca, had been charged, by information, with one count of cable fraudulence. Godfrey owned and operated Check web web Site Inc., located in Santa Ana, CA.

Based on the information, between 2006 and 2010, Check Site enabled fraudulent merchants to withdraw cash from consumers’ bank reports minus the customers’ knowledge or permission. Continuar leyendo «Let me make it clear about Justice Information»