Rosie Lee Watkins
Cashing Fraudulent Checks, Forgery

Business & Finance

Rosie Lee Watkins attempted to cash a City of Detroit Check on 12-10-09. This check is a very good fake and I advise all check cashers to beware. Check seems to be printed off a good quality inkjet printer and they contain the watermarks on the back. This thief was stupid enough to come back after she got one of my employees with an Activa Benefit Services Check. I tried to catch her but she ran out of the store. Lol. Its a shame that its illegal for us to beat the crap out of these thieves. Detroit police dept needs to do something about this.
P.S. This is a great site to report bad checks. Once you make the complaint and list the customer full name and/or company name the complaint will show up in Google within 24 hours. Set up an account and make complaints so that we can help each other out. You may contact me if you need anything.


Company: Rosie Lee Watkins
Country: USA
State: Michigan
City: Detroit
Address: 8200 E Jefferson Ave
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Activa benefit services, llc
Beware of fraudulent checks!

Detroit Medical Center
Orchestra Place Fraudulent Payroll Checks

Latoria Ayers
Latoya Ayers Writes Fraudulent Checks. Bad Checks

Twanzara Ayers
Angela Hicks, Creating and cashing Fraudulent checks, several names and addresses, fraud ring

Certegy Check Cashing Services
Will not allow check cashing if you cash too many checks from same company

A Cashiers Check that is no good
Consumer Report

Twanzara Ayers
Twanzara Antoinette-matice ayers Bad Check Writer. Scam Artist. Fraudulent Checks

Waterhouse Financial Services
Consumer Report

Telecheck Services - A First Data Company
Mark Wallin General Manager denying a check, based on an analyzing information on a statistical basis whether a check may or may not be good and not using positive facts on a denial of a check to a merchant

PLS Check Cashers
Fraud

SUBMIT A COMPLAINT