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
3 hours 33 minutes ago by Pav
cashforiphones.com - bait and switch operation
Qouted $387.00 for a mint condition Iphone 5s 32 gb phone but received only $59.00. Company will...
2
2 hours 24 minutes ago by Chris Bech
Real Estate Fraud - Chris Bech - http://romblonislands.com
If you would like to see my happy customers testimonials just search for chris bech investment dot...
3
4 hours 37 minutes ago by H-T
RADIUS MARKET RESEARCH GROUP----DENNIS PATTERSON - SCAM--DO NOT CASH CHECKS
Mine is very similar except it's another alias Dennis Jenkins with Rabin Research Company. Is...
4
14 hours 40 minutes ago by orbiellis
Ferrandino and Son, Inc Beware of Ferrandino and Son!!!...
I agree with the first complaint, I do lot sweeping for two walgreens and have bee waiting for...
5
14 hours 51 minutes ago by wiznaght peter
Nigerian Spell Casters - Scam
Love can be very tricky, and does not always work out how we would like it to. This can cause us...
6
17 hours 40 minutes ago by User21063
Sté Frères OUHADDOU s.a.r.l - scammer from morocco
>>> Sté Frères OUHADDOU s.a.r.l >>> Pour La Sculpture Des...
7
1 days ago by y2kmark
www.terb.ca - www.terb.ca is run by organized crime,pimps and shills
Hmm, all reviews on the site are a scam? No doubt some are, but it's clear that...
8
1 days ago by EnterpriseRentACar
Enterprise Rent-A-Car - Enterprise Rent-A-Car Accused of damages after returning...
ricky, Customer service and satisfaction are very important to us at Enterprise. I would like to...
9
1 days ago by noemail@address.com
Haband VIP Plus Haband Company Haband Unauthorized Charge...
received a haband vip plus membership. do not want it. went to the computer tp login to the number...
10
2 days ago by pinoyboyz
MAMA LOLA IS A BITCH - Fake Houngan / Voodoo Priest
my email is boogie_66441@yahoo.com im in a similar situation as the mute woman. can you share with...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

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