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  • Report:  #539092

Complaint Review: activa benefit services llc

activa benefit services, llc Beware of fraudulent checks! grand rapids, Michigan

  • Reported By:
    Quickcash — Detroit Michigan U.S.A.
  • Submitted:
    Mon, December 14, 2009
  • Updated:
    Mon, December 14, 2009

This company has fraudulent checks being issued. Be careful of the Google search engine listing.

There is a fake and real listing. Click on the link www.activabenefits.com for the real listing and real contact info. www.activaservices.com is the fake one.

Rosie Lee Watkins, W 325 744 670 6 (ID #), 8200 E Jefferson apt # 1405, Detroit,MI 48214 DOB: 8/28/1966 height 504 Eyes brown weight 214 This person cashed a fraudulent check for $1,421.33 on 12/09/09.

The company check was by Activa Benefits Services, LLC Address, 2905 Lucerne Se, Grand Rapids, Mi 49546.. Listed under Macatawa Bank 126 Ottawa Ave, MW.

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