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  • Report:  #204826

Complaint Review: JD Guess JVest Holdings JD Guess Companies L.L.C

JVest Holdings, JD Guess Companies, L.L.CJD Guess, JVest Holdings, JD Guess Companies, Fraudulent Company, wrote bad checks, owes for back payroll! Cornelius North Carolina

  • Reported By:
    Charlotte North Carolina
  • Submitted:
    Mon, August 07, 2006
  • Updated:
    Fri, August 11, 2006
  • JD Guess, JVest Holdings, JD Guess Companies, L.L.C
    19722 One Norman Blvd. #220-212
    Cornelius, North Carolina
    U.S.A.
  • Phone:
    704-748-7864
  • Category:

I was employed with JD Guess. I should have known something was wrong when my first paycheck bounced. Now 3 months later and I am still without a paycheck. He has tried to get several payroll companies to pay us, after two turned him down I did start to get suspicious.

So I did a search and found this web-site. Now I am stunned and out about 4k, not to mention what I have lost due to his lack of payment to me. He has written me 4 bad checks which all bounced at one time. He has made several promises to reconcile these bad checks and the back pay that is owed to me, but no attempts have been made. How do I get the money that is owed to me?

S
Charlotte, North Carolina
U.S.A.

1 Updates & Rebuttals


J.D.

Cornelius,
North Carolina,
U.S.A.

The Real Story

#2REBUTTAL Owner of company

Fri, August 11, 2006

First off, none of these companies are fraudulent. They are completely legally compliant organizations. As for the payroll issue, there was a glitch with a margin line of credit concerning the brokerage account of the company. The checks were actually posted as being paid. We are in the process of working with the appropriate parties to rectify the issue. We deny allegations of fraudulent activity and if such allegations are continued given we have no convicitions and no evidence of wrong-doing, we intend to pursue defamation of character lawsuits to the fullest extent by law.

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