Complaint Review: Twanzara Ayers - Detroit Michigan
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- Twanzara Ayers 19362 St Louis Detroit, Michigan United States of America
- Phone:
- Web:
- Category: Cash Services
Twanzara Ayers Angela Hicks, Creating and cashing Fraudulent checks, several names and addresses, fraud ring Detroit, Michigan
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
2 checks were cashed for $360.85 on 4/22/10 & 4/23/10, same check number, same amount.
3rd check was being cashed at a local convenience store and the owner called me to verify. I told him this was a fraud check and he couldn't believe it - this is a regular of his!!! She just cashed her "Income Tax refund" there last week. Yea, right. He gave me the SS#, ID# and address of this scam artist.
Twanzara Ayers 19362 St Louis Detroit, MI 48234 was on the check but what they have on record is Twanzara Ayers 19212 Justine Detroit, MI 48234. DOB 11/2/82 and he has a picture of this woman and a fingerprint!!!! I'm sure the id and ss are bogus as they are similar to the other report.
She is cashing smaller check amounts but it is adding up to several THOUSAND per DAY!!!! Beware of this person and let me know if anyone catches up with her and her "group". I believe she is working with more than one more person.
This report was posted on Ripoff Report on 04/27/2010 01:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/twanzara-ayers/detroit-michigan-48234/twanzara-ayers-angela-hicks-creating-and-cashing-fraudulent-checks-several-names-and-add-597393. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Related Reports
12:23 PM
New 
Updated 
Rebuttal Photo 
Advertisers above have met our
strict standards for business conduct.
