Interaudi Trust Bank
200 Biscayne Boulevard Way, Miami, FL 33131
Reviews
03/19/2011
Provided by YP.comBEWARE: A business called Altro Tempo, supposedly in the Seybold Building, 36 NE 1st Street, Suite 304, Miami, FL 33132 – is using checks supposedly drawn off the First Bank of Miami at the address listed here. These checks are illegal, counterfeit, whatever – they will bounce on your account. This is a typical con artist game where they send you the check, have you deposit it, and then have you purchase and mail things for them supposedly with the money from the check. However, it takes a couple weeks sometimes for such a check to clear, and in the meantime you are out the money. BEWARE!!!! The scammer is using the name Paul Smith, address at 11900 Ferina Street, Norwalk, CA 90650. Yet, the check is supposedly signed by someone named John Wood. This scammer runs an ad asking for a personal assistant, stating he is not in the state or country at this time and needs you – a total stranger – to purchase things for him and mail them. BEWARE!!! This is a scam. The check will look real, but it is either stolen or a forgery or a fake account that never existed. BEWARE!!! He uses this bank name and address for this scam.
More Business Info
- Hours
- Do you know the hours for this business?
- Location
- Southeast Financial Ctr
- Neighborhoods
- Miami Central Business District, Downtown Miami
- Category
- Banks