Usacomplaints.com » Shops, Products, Services » Complaint / Review: Activa benefit services, llc - Beware of fraudulent checks!. #536260

Complaint / Review
Activa benefit services, llc
Beware of fraudulent checks!

This company has fraudulent checks being issued. Be careful of the Google search engine listing.

There is a fake and real listing. Click on the link www.activabenefits.com for the real listing and real contact info. Www.activaservices.com is the fake one.

Rosie Lee Watkins, W 325 744 670 6 (ID #), 8200 E Jefferson apt # 1405, Detroit, MI 48214 DOB: 8/28/1966 height 504 Eyes brown weight 214 This person cashed a fraudulent check for $1,421.33 on 12/09/09.

The company check was by Activa Benefits Services, LLC Address, 2905 Lucerne Se, Grand Rapids, Mi 49546.. Listed under Macatawa Bank 126 Ottawa Ave, MW.


Offender: Activa benefit services, llc

Country: USA   State: Michigan   City: Grand rapids
Address: 2905 lucerne se
Phone: 8887032261
Site:

Category: Shops, Products, Services

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