- Report: #1427940
Complaint Review: ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES - Tustin California
Reported By:
Jeff MCLERETH -
vernon, California, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
360 E. 1st Steet Suite 424 Tustin, 92780 California, United States
Phone:
(949)374-7775
Web:
http://diversebusinessservices.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against Ms. Dimattia and she was convicted of forgery in case #VA117264 in Los Angeles Superior Court, Norwalk California. She was ordered to pay me in court on 5/19/2011 a total of $8,841.64.
On the day we appeared she paid me in two cashier's checks and was sentenced to 2 years probation, fines, fees and 120 hours community service which she asked the court to allow her to serve at the Choa Family Cancer Center. I was informed during the time she served her court ordered community service she would tell the public she was having cancer treatments and shaving her head.
I was also informed from 2012 to 2014 Ms. Dimattia worked for Hydroponics Inc and Aura Systems in Mira Loma, California and was fired in January of 2014 for embezzling more than $300,000 from those two companies. She was using the owner's company accounts to pay for her personal expenses unrelated to employment. I anticipate the owner of those companies will be posting his own Ripoff Report shortly as well.
During this time, Ms. Dimattia was also fired from Dutch Garden Supply and Aptus USA in Irvine, California for embezzlement.
See Los Angeles Superior Court documents re: Angelia Dimattia plea agreement, court minutes on line.
ANY PROSPECTIVE EMPLOYER OR PAST EMPLOYER SHOULD CAREFULLY RECONSIDER THE RISK OF EMBEZZLEMENT BY MS. DIMATTIA.
You may contact me at (323) 862-6307.
The rebuttals posted on Robert Hendrick's Rip Off Report are written by Angelia Dimattia.
