Fraud Alert Category
Fraud
Date
04/14/2023
Date of Request
04/14/2023
Date of Execution
03/20/2023
Is Ready for Review
No
Is Processed
No

Maker Details

Maker
Renov, inc
Address 1
6 college park dr
City
oneonata
State
NY
Zip Code
13820

Payee Details

Payee
Nick Miller/ aka NIcholas Miller
Address 1
556 e nortwest hwy Palatine il 60074
Address 2
1435 Mill Creek Dr Buffalo Grove Il, 60089
State
IL
File
Description
Nicholas Miller, Usually does business with Serlin Scrap cashed fraudelent check from Renov, inc. Has not responded to any inquiries made by us.
Active
No

Payee Details

Entered Date
04/14/2023
Fraud Alert Approval
Accept This Fraud Alert (Fraud Alert will be shown to all members)
Send Email To
Both Store Owners and Managers