I fortunately checked with my payee service to verify the validity of this and found it to be a fraud. Someone else who also uses the same payee that i do didi not heed this warning and is now spending time in jail (prison) for cashing this check. All they do is collect routing numbers from your ...
Alliance one collection agency in san diego keeps on calling even after writing to them cease and desist letter and debt validation, sent the letters certified, and yet they continue calling. This guys dod not follow the law! ...
Forsythe Data Equipment keeps sending us a NINE PAGE FAX. They are requesting a payment of $6,000.00 To a Kevin Batesman who's billing address is 759787 Central Avenue, Collon, Utah 43565. (this is a bogus address and name in Utah) Invoice # 0981982B dated 04/22 PO # is verbal and terms are pre ...
Sending False bills via the fax useing our fax number but not our bill or company. I hope this is reported to the attorney general in CA ...
Received 9 page fax, no phone number, with triplicate business credit application blanks.invoice to Kevin Batesman; 759787 Central Avenue;Collon, Utah for 6000.00. Says terms are "pre-pay". Date of invoice 4/22/04. Appears to be 3 copies of the same invoice and business credit application ...
Received bogus invoice for $6,000.00 for ONE LIST OF Business records and a Credit Application by FAX. FAX was sent 3 times total of 9 pages ...