1, Report:
#1427940
Posted Date:
Aug 20 2020
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 M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
2, Report:
#1349447
Posted Date:
Aug 20 2020
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California
Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Di...
Entity
Angelia Dimattia
Categories: Business Consulting
