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

2 checks were cashed for $360.85 on 4/22/10 & 4/23/10, same check number, same amount.

3rd check was being cashed at a local convenience store and the owner called me to verify. I told him this was a fraud check and he couldn't believe it - this is a regular of his!!! She just cashed her "Income Tax refund" there last week. Yea, right. He gave me the SS#, ID# and address of this scam artist.

Twanzara Ayers 19362 St Louis Detroit, MI 48234 was on the check but what they have on record is Twanzara Ayers 19212 Justine Detroit, MI 48234. DOB 11/2/82 and he has a picture of this woman and a fingerprint!!! I'm sure the id and ss are bogus as they are similar to the other report.

She is cashing smaller check amounts but it is adding up to several THOUSAND per DAY!!! Beware of this person and let me know if anyone catches up with her and her "group". I believe she is working with more than one more person.

Company: Twanzara Ayers
Country: USA
State: Michigan
City: Detroit
Address: 19362 St Louis

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