Activa benefit services, llc
Beware of fraudulent checks!
- 12-14-2009
- 5
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.
Company: Activa benefit services, llc
Country: USA
State: Michigan
City: Grand rapids
Address: 2905 lucerne se
Phone: 8887032261
Site: activabenefits.com