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Forged Counterfeit Checks


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

A forged counterfeit check was cashed on my checking account 3 days ago for a Euro Industrial Chemicals Ltd. The check was cashed at I & M Bank, Kenya. I would be interested to know if anyone else has had a forgery from Euro Industrial Chemicals Ltd. or had one cashed at I&M Bank.

Thank you,

This post was submitted by Ivana Archer.

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