Usacomplaints.com » Shops, Products, Services » Complaint / Review: Innovative Account Management - Palm Island Services, Inc - Stole $800.00 from our business account by creating a false check. #599499

Complaint / Review
Innovative Account Management - Palm Island Services, Inc
Stole $800.00 from our business account by creating a false check

This company contacted our office offering to help us collect on deliquent accounts. They provided us with a very professional booklet detailing their services and experience so we signed up with them and provided them with the information for our delinquent customers. After the first month of service we received a bill from them in the amount of $30.00 which we mailed out a check for immediately. Much to our surprise, when reviewing our bank statement for the month we realized they had withdrawn $830.00 from our account. After further research with our financial institution we discovered that they have created a false check with our company information made out to them for $830.00. We tried several times to reach them with no luck until a gentleman named Ron Thomas called identifying himself as the general manager for the company. He apologized for the error and stated that somehow the dollar sign on the original check we sent was mistaken for the number 8. He promised to send a check for the $800.00. After one week we still received nothing and attempted to contact them again only to hear that he was out of town and would get back to us at a later time. He finally got back to us after another week promising to over night a check to us. It has now been 4 days and we still have received nothing. We have sent and faxed letters indicating we will take legal action but they do not give us even the courtesy of a call. This company is fraudulant and has a history of stealing money from clients... Beware!



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