Bob Daniels, April, Baxter MMA SRG, Morgan Chase Legal Department Meyers, Marrocco & Associates Chase, Cohen & Associates, Success Resource Group, Morgan, Chase & Associates, Baxter, Mitchell & Associates First experience with these scam artist was when they created two fraudulant checks in excess of 1k each off of their computer with my companies bank account information and deposited them into their account. Lauderdale Florida
These people are scam artist trying to use scare tactics and bullying to steal monies. They have created two checks with my companies banking info, both over 1k each and deposited them into their account. They monies were successfully recovered by my bank. Fortunately this left a paper trail for the athorities to follow. I'm hopeful the authorities will be able to deal with them swiftly if you combine that with the recorded phone conversations that I have with them and the statements given to the police by the companies around my location that these people have contacted in regard to me and my business.