Complaint information
  • Author: CNY Reporte
  • Date: 01.21.2011
  • 0
 (Votes #: 0)
01.21.2011

Advanced Document Institute - Complaints / Reviews / Scam Reports
Forged Check

This is a Complaint / Review about Advanced Document Institute.


This company submitted a fake check dated December 13, 2010, in the amount of $33.00, signed "Authorization on File, " t my elderly mother's bank, which then processed the check. My mother never authorized this company to make any withdrawals from her account, and we are now disputing this check with the bank. Upon further investigation, it appears that Advanced Document Institute has preyed on a numer of elderly citizens in a similar manner. Additional information can be found on the following website: http://whocallsme.com/Phone-Number.aspx/3039201616. It also appears that the company is doing business under the following names: Advanced Document Institute, Advanced Documenting Institute, ADI, Global Reporting Network, GRN, G R N, Prize Reporting Center of America, and United Reporting Alliance.


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Complaint author: CNY Reporte

Offender: Advanced Document Institute

Country: USA
State: Nevada
City: Las Vegas

Category: Business & Finance

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