Nxcess Sales, LLC

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Category: Business & Finances

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Arizona, United States

Nxcess Sales, LLC Reviews

Sport12345 March 25, 2011
Forgery - changed amount on check
I live in South Florida. Young man came to door. Said he was raising money for his sports team. I gave him a check for a two figure amount ( under $50). Six weeks later when my check cleared the bank the check had been changed to a three figure amount to over $500.00. Very good forgery. Made me think this is a large scale criminal ring throughout the country.
Contacted bank to straighten out. I understand this is a felony. These criminals need to be prosecuted.

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