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.
Englishtown, New Jersey
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