Complaint Review: Towona Viramontes - Apple Mortgage Leads - Carpentersville Illinois
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- Author Confirmed
- Towona Viramontes - Apple Mortgage Leads 222 N. Western Ave Carpentersville, Illinois U.S.A.
- Phone: 847-426-3500
- Web:
- Category: Telephone Companies
Towona Viramontes - Apple Mortgage Leads Wrote checks on a closed account (knowingly) Carpentersville Illinois
*Consumer Suggestion: More charges in McHenry County
*Consumer Suggestion: Another County is investigating
*Consumer Suggestion: You should also press the Carpentersville Police
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Tina (Towona) called my company acting as if she were in dire straight and wronged by her Landlord. She abslolutely had to have her telephones and computers installed and repaired in order to get her business going in it's new location.
I got her phones switch working and installed and got my computer repairman to set up her network and printers.
She paid me with a check from TCF bank. She also paid my computer guy with a check from same bank. The checks bounced immediately as the account was closed. She signed her husbands name, Heriberto Viramontes to the checks.
The work was done 12/3 and 12/4 and I have been chasing her since. She owes us $1,500.00. I am sending in a complaint form to the Carpentersville police who will forward it to the States Attorney. I'll most likely never see the money.
Am interested in finding her old Landlord to compare stories.
Marshall
Palatine, Illinois
U.S.A.
This report was posted on Ripoff Report on 01/09/2009 02:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/towona-viramontes-apple-mortgage-leads/carpentersville-illinois-60110/towona-viramontes-apple-mortgage-leads-wrote-checks-on-a-closed-account-knowingly-carp-410172. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 Consumer Suggestion
More charges in McHenry County
AUTHOR: Mary - (U.S.A.)
SUBMITTED: Friday, January 30, 2009
I have just learned that Towona/Tina has been charged w/3 counts for CC fraud. She used someones CC 3 times, for a total of $3000 without there permission.
Anyone who has done business w/any of her companies, be careful!!!!
If you have given her a CC for payment, check your records!
Go to the police, she did move her office again, but she is still in Carpentersville, IL.
#2 Consumer Suggestion
Another County is investigating
AUTHOR: Mary - (U.S.A.)
SUBMITTED: Monday, January 19, 2009
I have found out that Boone County (IL) Sheriff's Department is investigating Towona (Tina) Viramontes. There are a number of bad/fraudulent checks floating around that county too.
PLEASE, if anyone in Boone County, IL has been burned by Towona Viramontes please contact the Sheriff's Department.
#1 Consumer Suggestion
You should also press the Carpentersville Police
AUTHOR: Mary - (U.S.A.)
SUBMITTED: Saturday, January 10, 2009
Tina already has 10 felony charges pending against her in Kane county for scamming people the same way she scammed you (with the fake checks). This is considered fraud and is a class 3 felony. Make sure you pursue w/the Carpentersville Police, get them copies of the bad checks...the only way this woman can be stopped is by having her but put in jail. The more charges against her the better!!! Push on the police!!!!!
They have already had to arrest her at her old company for this kind of stuff. They know of her!!
Please help put this woman in jail!!!!!
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