Consumer reviews and reports on scam companies, bad products and services
Advanced Document Institute
Advanced Document Institute Advanced Documenting Institute Forged Check Las Vegas, Nevada
20th of Jan, 2011 by User916752
Forged Checks - Unauthorized Withdrawals from Checking Accounts


In January 2011, while reconciling my elderly mother's checking account statement, I discovered that her bank had processed a check dated December 14, 2010, in the amount of $33.00, but nopayee was listed.The check number did not correspond with any of her checks, and we could not recall writing a check in that amount.I inquired at the bank, which printed out a copy of a check, with her name, address, and account numbers, written to "Advanced Document Institute" and typed in the signature line, "authorization on file." We have never authorized "Advance Document Institute" to create and write checks in my mother's name. The bank is now processing our complaint.


Upon further investigation, I discovered that this company has engaged in similar practices with a number of other elderly victims. Reports can be found on the following website: .From reviewing the Better Business Bureau file as well as the Complaints Board website, it appears that this company also operates under the following names: Advanced Documenting Institute, ADI, Global Reporting Network, GRN, G R N, Prize Reporting Center of America, and United Reporting Alliance.


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
6 hours 23 minutes ago by honestreviewer
DmbTimesInc LLC - DmbTimesInc LLC Owner Donna M. Burns BAD PLACE TO BUY FROM...
Look, I don't know anything about stealing content etc., but I got nervous after reading...
2
1 days ago by user545426
Ignacio - Ignacio
Ignacio Vicente allegedly became known as offshore tax consultant, he offered me to invest money...
3
3 days ago by user1212154545
Ignacio De Vicent Egido | Arcis - took my money and never deliver
Everyone, Ignacio promises millions of dollars in loans then he wants to be paid upfront. He has...
4
3 days ago by MikeGar5
Naum Voloshin - Naum Voloshin San Francisco Securities Ibar Development...
Naum Voloshin is nothing more than a low life scammer. His only goal when he meets people is get...
5
4 days ago by vrabot
Marco Kowlowski Scam & Review - Fraudulent product
In regards to the comments I posted over 2 years ago under "Vrabot" above, please note...
6
5 days ago by User96899
World Headquarters of the President of processing & Judging - Apears to be a scam
Received this letter today saying that I had won 2,000,000 and advising me to send in a...
7
5 days ago by tommytom
AMERICAN REMODELING - American Remodeling & Restorations Wayne Isbell couldn't...
He came into my home. Told me he needed money for his daughters dance lessons. I told him I was...
8
7 days ago by The Devilcorp
CYDCOR - Borderline Satanic Cult
Cydcor is just one tentacle of the global direct sales cult known to some as Devilcorp. With just...
9
7 days ago by The Devilcorp
CYDCOR - Borderline Satanic Cult
Cydcor is just one tentacle of the global direct sales cult known to some as Devilcorp. With just...
10
8 days ago by Deceived Consumer
Barrett's Automotive and Safety Service - unlawful seizure of my vehicule
Please steer clear of Barrett's Automotive and Safety Service
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in