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BEWARE: Guardian Equity Issued Me A Fraudulent Bank Check!! My Bank And Authorities..
...are now investigating.
They sent me a $4,000 fraudulent check from a fake bank.
Read my blog for information, pictures, and details as well as copy and paste of their support tickets.
They intentionally FedExed me a fake check from a fake bank with intent to commit fraud.
BEWARE...DO NOT TRY TO CASH ANY CHECKS FROM GUARDIAN EQUITY GROUP WITHOUT FIRST CONSULTING WITH YOUR BANK MANAGER.
HAD I NOT SPOKEN VERY CANDIDLY WITH MY BANK MANAGER I COULD OF BEEN CHARGED WITH FEES, LOST $4,000, AND ALSO BEEN BROUGHT UP ON POTENTIAL FRAUD CHARGES. But because I spoke with them and told them I was a bit concerned about the nature of Guardian Equity they placed a 7 day business hold on my check, and called Wachovia to verify the routing numbers and that the bank was real.
IT IS NOT. If you get a check from Guardian from Banco Multiple Santa Cruz, SA........make sure you tell your bank manager that you are suspicious and for them to place a hold on it and verify it for you......or YOU could suffer major penalties and losses.
These guys are absolutely unscrupulous.
You may PM me or email me to discuss.
I'm currently talking to the FBI, Wachovia, USBank and the Attorney General of Arizona regarding this matter.