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Alleged check fraud

Greenstar Landscaping, a landscape and lawn company that works in DC/VA/MD is being investigated for alleged check fraud. They allegedly scanned my check, got the amount deposited electronically in their account and then redeposited the paper check six months minus one day, into their bank, getting another deposit of the same amount. So they received two times the payment they were owed for services rendered. I've asked them three times to meet with me to reconcile this and they have agreed to come and then didn't show up. I have all the bank records and the clear indication of what happened. Anyone thinking of using this company or working with a man named Jimmy D, their President of Sales should be wary.
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ID
#123029 Review #123029 is a subjective opinion of poster.
Location
Englishtown, New Jersey

About

Summary

Greenstar Landscaping is based in South Florida. The company has been in business for around 25 years. Peter Masi, a Florida arborist with an extensive experience in environmental horticulture, is a founder, owner and operator of Greenstar Landscaping. The company is planting for the future in Miami-Dade County communities, including: Miami, Coconut Grove, Coral Gables, South Miami, Pinecrest, and Palmetto Bay. Greenstar Landscaping is a full service landscaping company specializing in residential landscape design and installation using native and tropical plants. Except landscaping services Landscaping Design, Landscape Installation, Sodding, Major Cleanups, Fertilizations, Quarterly Landscape Maintenance, Pressure Cleaning of Decks, Driveways, and Patios Greenstar Landscaping also provides Irrigation Services Irrigation Tune-up, New Sprinkler Installations, Sprinkler Repairs, Sprinkler Alterations, Pump, and Timer Rain Sensor Installation, and Tree Services Tree Palm Trimming, Shaping Topping, Thinning Lifting, Tree Removal, Stump Grinding, Hazardous Tree Removal and Hurricane Tree Preparation.

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