• Report: #685144

Complaint Review: Advanced Document Institute

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  • Submitted: Fri, January 21, 2011
  • Updated: Fri, January 21, 2011

  • Reported By: CNY Reporter — Syracuse New York United States of America
Advanced Document Institute
6170 W. Lake Mead Blvd., Suite 45 Las Vegas, Nevada United States of America
  • Phone: (303) 920-1616
  • Web:
  • Category: Banks

Advanced Document Institute Advanced Documenting Institute Forged Check Las Vegas, Nevada

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Forged Checks - Unauthorized Withdrawals from Checking Accounts

In January 2011, while reconciling my elderly mother's checking account statement, I discovered that her bank had processed a check dated December 14, 2010, in the amount of $33.00, but nopayee was listed.The check number did not correspond with any of her checks, and we could not recall writing a check in that amount.I inquired at the bank, which printed out a copy of a check, with her name, address, and account numbers, written to "Advanced Document Institute" and typed in the signature line, "authorization on file." We have never authorized "Advance Document Institute" to create and write checks in my mother's name. The bank is now processing our complaint.

Upon further investigation, I discovered that this company has engaged in similar practices with a number of other elderly victims. Reports can be found on the following website: http://whocallsme.com/Phone-Number.aspx/3039201616.From reviewing the Better Business Bureau file as well as the Complaints Board website, it appears that this company also operates under the following names: Advanced Documenting Institute, ADI, Global Reporting Network, GRN, G R N, Prize Reporting Center of America, and United Reporting Alliance.


This report was posted on Ripoff Report on 01/21/2011 12:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/Advanced-Document-Institute/Las-Vegas-Nevada-89108/Advanced-Document-Institute-Advanced-Documenting-Institute-Forged-Check-Las-Vegas-Nevada-685144. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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