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
2 days ago by billy2323
howard rash - scammer diamonds
be carefully ! this is crook sell fake diamonds! be aware!!! do not send money. and do not trust...
2
3 days ago by HeyheyWhatCan
US Hole in One - They are a Boiler Room Scam
PLUS Eyewitness News Channel 7 in Florida exposed them as a $10, 000 Golf Fraud committed...
3
5 days ago by billy2323
jasmine dandoli - scammer
D&D LA CERTOSA FIRENZE SPA Via di Colle Ramole, 9/11 50023 Loc. Bottai - Impruneta...
4
6 days ago by billy2323
berta diaz - scammer company
Ing. Berta Díaz Fernández Departamento Técnico Skype: berta.diaz.fer Telf. Oficina +34...
5
6 days ago by billy2323
Veronika Solovyeva - scammer
scammer conpany. require deposit and not delivery traffic with rublo fake...
6
7 days ago by Niels Bang
My Partner Forever - My Partner Forever mypartnerforever.com Questionable...
Hi Fellows! Concerning My Partner Forever! I can not comment on whether Alain is racist or not...
7
7 days ago by billy2323
silvia zaffaina - scammer
S.I.L.E. s.n.c. di Piovesan Mirto E C. via Luigi Scattolin, 5 31055 Quinto di Treviso (TV)...
8
8 days ago by A Cancado
Design Fabricators LLC - Ponzi Schemer; thief; and embezzler
I have done business with Mr. Bruce Robertson several times during the last year. He and his...
9
9 days ago by HeyheyWhatCan
US Hole in One - Lies Unethical
PLUS Eyewitness News Channel 7 in Florida exposed them as a $10, 000 Golf Fraud committed against...
10
10 days ago by User55378
mojitobeach@live.it - scam
scam club. there are drugs traffic and also fake banknote! be carefully! if you enter New...
     

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