SUBMIT A COMPLAINT

Complaint / Review
Activa benefit services, llc
Beware of counterfeit checks, bank is Macatawa Bank

Beware of counterfeit checks from activa benefit services, llc, drawn on macatawa bank, grand rapids, michigan.
Kristina Evans Michigan License #E 152 478 734 772,11342 Diamond Dr. Sterling Heights, MI cashed a fraudulant check in the amount of $2,381.41 on 12/3/09.

Author: don666

Offender: Activa benefit services, llc

Country: USA State: Michigan City: Grand Rapids
Address: 2905 Lucerne SE
Phone: 8887032261

Category: Business & Finance

Related Complaints

Activa benefit services, llc
Beware of fraudulent checks!

Rosie Lee Watkins
Cashing Fraudulent Checks, Forgery

Macatawa Bank
Passed numerous with same #. Now charging me for their fault. More charges everyday!

Andrei Sisu
Fraud sales of computer equipment

Mangrove Benefit Services
They represent themselves to be a Secret Shoper company but are frauds

Mystery Shoppe
Consumer Report

US Steel Tubular Products Inc
Counterfeit Checks drawn from US Steel Tubular Products

Shopping Disbursements (A Subsidiary Of Shopping Jobs Inc.)
Mailed out Counterfeit Cashiers Check Canada

Morris Industries, Inc
Counterfeit Checks

TD Bank
Fees

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc. – Metro Co ...
investment scam - IoT company th ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Daven Rodeo 04-12-2026, 10:52 PM
New York Police Department - New ...
NYPD New York Police Department- ... (2)

Aviation Unit

Sergiomonty M. Ang PO Police Officer Badge Number # 17175
Ronald C. Ramos
Ramil Casimir PO Police Officer Badge Number # 5184
Phillip J. Correale PO Police Officer Badge ...
Daven Rodeo 04-09-2026, 02:24 AM
Bank of America
How the Government & Bank of Amer ... (1)

I would love to wonder what the bugs Christine Spillane, Richard Spillane, William Scarborough Jr, Alison Spillane, David Scarborough, Wm Scarborough Jr, Betsey Scarborough, Frank Kraus, Edmond Ward ...
Emmebee73 03-28-2026, 11:26 AM
Rotstein Shiffman
Law Office of Jonathan I. Rotstei ... (1)

So what i found was that they are lobbyist. They wouldn't allow me to submit medical evidence in my ssi claim. They also gave me ALJ Alice Jordan who retired in 2013, passed away in 2020 , and was st ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photo's and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photo's and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked m ...
Daven Rodeo 02-28-2026, 03:42 PM
New York Police Department - New ...
NYPD New York Police Department- ... (2)

This is a disclaimer for why these nypd police posts are made. There is a need to post license plate details including various photos and info based in internal fairs request for information and photo ...
Daven Rodeo 02-28-2026, 03:35 PM
supreme liquors staten island ny
thesupremeliquors.com – Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
2016 Dodge ram (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
this address is a PO box address.