- Report: #1310461
Complaint Review: Ronald Perelman - Nationwide
Reported By:
Edward M. Ribak -
Sunrise, Florida, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Ronald Perelman
Nationwide, USA
Phone:
(218) 203-3764
Web:
Categories:
Business Rating:
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Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer.
I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit.
After numerous attempts to contact Capital One ([email protected])
Countless attempts by Phone... They remain evasive and unresponsive...
The Check was drawn from the Capital One - Forest and Greenville Branch in Dallas.
and Mailed from another State ie. NJ with the return address...
I can Identify the participants, there locations, and other documented information. That should expose them and their Scheme, spanning 4 States.
I have copies of the CHECK,and the Priority Envelope:
as well as a Bio on the Bank Manager:
The Label was downloaded from Northfield NJ USPS charged to Kimberly Hall
I
I did speak to an FBI agent in Dallas around 10 or 11 in the AM.
Nice guy, listened and or recorded the Information.
Waiting to see if their is a follow up to Check number 2...
Check number 2 drawn on Talbot Bank 8275 Eliott Rd. Easton MD.
Mailed from Baytown TX.
1(800) 673-8258 Contact Misty Newnam Official of the Bank... She can give you additional Information regarding the Bogus Check the status of their Investigation and the Remitter. Alexander Anthony, a name they are familiar with.
I have the Tracking Numbers, it would be a simple matter to locate the Senders since the Labels were paid by Credit Cards.
I have all the Proof and can PDF the Envelopes, the Checks , and the Enclosed Letters.
1 Updates & Rebuttals
No Action by Law Enforcement
#2Author of original report
Sat, July 02, 2016
2016-07-02
F.BI. Claims they don't Investigate Scams "if there is no loss."
Lets forget about the Crime of Counterfeiting... They have sufficent edvidence to have broken this ring. Not one response from Law Enforcement, it's a " Cover."
