ACS - Apple Leasing - Buisness Provisions - Towona Viramontes telemarketing ripoff Carpentersville Illinois
Where should i begin. Well this lady has stollen money from companies to put into bank accounts that are not even in her name. She has had Stephon Kim ,Frankie Smith, and a Ricardo Rodriguez open a account for her.Currantly all accounts are opened and can't be closed due to the fact she signs the checks and bad checks that she makes in the office are deposited in the accounts.She changes the checks that are sent to her and puts the name of the person on the account she uses that day.
If you have paid with a credit card she has used your credit card to pay for her personal cell phone company of Verizon.So please be aware of your credit card bills. She also likes to sleep with her employees that are under 21 yrs of age. She makes bogus checks to cash all around for her personal financial problems. She also has had employees and friends of hers cash these checks for her and when they do they make money for doing so.
She has ruined peoples lives and there families due to her ignorance.She owes many old employees there check and fails to pay them. If you were and employee and posted something on here she blackmails you and tells you if you don't take your report off you won't get paid. She currently does not have a business license to be in the new location at 150 s washington in Carpentersville. She also has not paid taxes on employeess where she currently owes IRS $91,000 not including what she may owe now.
She has put the company in many different names and laughs at you when you try and call her in regards to what she has done saying she can't be touched. That you can take her to civil court but she fails to realize that by doing so the people she had open the account and promised them that all would be ok will be in just as much trouble as her. And if they were smart they would report her just the same. Her current employees and friends need to realize she is taking advantage of them and using them. The reason why we know so much is because we all worked for her and realized what she was doing and what she was about. She needs to be stopped and put in to jail for all she has caused people to lose.
She will not answer your call knowing what you are calling for and have a male friend answer phone for her. Standing right there next to them telling the person on the phone that she is not there and will call you back. Guess what no surprise she never calls back.She owes grocery stores,liquor stores,gas station,personal employee back accounts, and currancy exchanges for her bounced bogus checks she gives out to everyone.
People have known what she has been doing but are too scared to open there mouths in fear of not geting paid, her threating them, and themselves geting into trouble for what they know.Reality is they need to step up and take responsibility for all that happens. She needs to be stopped!!!!!!!
The people whos lives you ruined
Chicago, Illinois
U.S.A.
5 Updates & Rebuttals
Army
addison,Illinois,
U.S.A.
I was also an ex employee
#6
Thu, August 20, 2009
For those who have read this report I am also an ex-employee and i'd like to say that i did open my mouth and more. I got sick of waiting for my check and getting bogus excuses for it. I waited a week or 2 and when she least expected it i walked right into the schaumburg location and took matters into my own hands i barged right through frankies weak self and walked into tinas office and raveged through everything and looked for it myself. NOONE messes with my money i havent worked for her in 3 years and trust me i havent forgotten and still have my plans for her. time is of the essence when it comes to revenge and making it clean! How stupid can you be to Hire the people she does, that are mostly low-life ex cons and druggies who would kill someone for a crack rock or a bad drug deal and think, when they dont recieve a paycheck and know its for a bogus excuse she doesnt think those low-lifes will come for her ?????????????? lol yeah right i give her 3 more years tops before she either gets arrested for check fraud or someone rolls up on her when she aint looking and shell see what a real dumb low life thug is really all about cause remember for some low-life thugs they just cant get any lower and dont care ur just 1 more knotch on the belt. I for one am taking the appropriate steps i wnrt to the better buisness beareu and department of labor and attorney general and filed complaints but honestly i hope shes unable to make it to court do to spontanious difficulties lololol good luck!
Mary
Roselle,Illinois,
U.S.A.
Not True
#6Consumer Suggestion
Fri, August 22, 2008
TINA---- Stop lying!
The only bad employees are the ones who will not let your illegal activity stay a secret.
Please do not make start posting about all the bills you personally owe!
Anonymous
Carpentersville,Illinois,
U.S.A.
AGAIN ARE WE STILL ON PAST EMPLOYEES THAT NO LONGER WORK FOR THE COMPANY BECAUSE THEY WERE FIRED!!
#6REBUTTAL Individual responds
Thu, August 21, 2008
This is getting to be entertaining based on past employee's that no longer have a job based on drug usage. This past employee was (NATALIE MEDINA) yes this employee has no idea what she is talking about. However she has signed and stolen checks of which she cashed and took the money but because she is a single mother we tried to help her by not reporting her, however once she was reported and terminated she decided to proceed to this and much more. None of her accusations are again related to any type of work we preform as a company. Based on all this information this is pure evil and nonsense. I wish people would move on with their lives take care of their children and get a job instead of going on web sites to shut a company down. I have never done any of the things listed. This past employee not a customer is just funny to me since nothing has anything of relevance to it and non of it is proved. IF YOU OWN A COMPANY AND HAD BAD EMPLOYEES THEN YOU WILL UNDERSTAND AND TAKE 0% OF THIS TO HART. WE ALL KNOW HOW IT IS TO HAVE EMPLOYEES THAT WERE FIRED AND THEY TRY EVERYTHING TO START PROBLEMS.
Mary
Roselle,Illinois,
U.S.A.
Information Needed
#6Consumer Suggestion
Thu, August 21, 2008
Heather-
You have mentioned that Tina owes money to grocery stores, liquor stores, and gas stations. Which ones? If you could please post the names of the stores she owes money to!
Mary
Roselle,Illinois,
U.S.A.
Please help-Send your information on this company to the Illinois Attorney General in Chicago
#6Consumer Suggestion
Thu, August 21, 2008
Tina Viramotes/Tina Bond, or whatever she is calling herself now, needs to be stopped. Send your information to the Illinois Attorney General in Chicago, they have a huge file on her.
They know about her check fraud stuff, and if this report is right, now she is in the business of CC fraud.
Mortgage companies should not have to worry about getting their money stolen from this woman.
She is located at 150 S. Washington Street, Suite C in Carpentersville.
DO NOT be afraid to turn her in, she can not do anything to you...she has no money to do anything to you!!!!!
PLEASE HELP and do the right thing and turn her in!