Jim E McClintic - Scam Alert
http://globalcheckprocessing.net/
http://800notes.com/nb/search.aspx?q=Global%20check%20processing
http://800notes.com/Phone.aspx/1-844-402-3776
http://800notes.com/Phone.aspx/1-877-674-7394
http://800notes.com/Phone.aspx/1-404-334-7499
http://800notes.com/Phone.aspx/1-855-790-0086
http://800notes.com/Phone.aspx/1-844-952-7286
http://800notes.com/Phone.aspx/1-855-393-3793
http://800notes.com/Phone.aspx/1-877-315-7283
http://800notes.com/Phone.aspx/1-844-203-6585
http://800notes.com/Phone.aspx/1-716-804-9144
http://800notes.com/Phone.aspx/1-855-463-8828
COMPANY NAMESTHAT THIS SCUMBAG HAS OWNED/ USED OR SOLD FINANCIAL DATA TO:
Reynolds and Peter's - owner
2209 Corkscrew Way. Villa Rica, GA 30180
844-402-3776
Global Check Processing LLC - owner
134 French Lea Rd. West Seneca NY 14224
Anderson and Turner - owner
134 French Lea Rd. West Seneca NY 14224
Davis Cohen - claimed to be owner. (This is an actual attorney in GA who's identity he stole)
190 Marietta St NW #280
Atlanta, GA 30303
WC Processing
22100 Riverside Pkwy Suite 119 #309
Lawerenceville, GA 30043
Kaplan, Stein & Associates, LLC
*NO ADDRESS just Email (Obviously a scam)
[email protected]
Gullman & Kane
P.O. BOX 272 Fredonia, NY 14063
(800) 604-3265 & 877-315-7283
Asset Verification & Recovery Services LLC
P.O. Box 132 Clearance NY 14031 - Multiple Addresses
855-231-7020 - Verified Magic Jack telephone number
http://www.avrsgroup.com/
Carnegie & Associates - Also use Carnegie Ross and Associates
Buffalo, NY 14063
844-952-7286
Gabriel & Associates
844-203-6585
Prime Credit Solutions / PCS and Associates / DelRay Capital / Cooper Mediation Firm
716-804-9144
855-463-88-28
http://www.delraycapitalllc.com/
DTA GROUP LLC
Associate - Demetrius Thompson
800 BRIAR CREEK RD SUITE BB406 CHARLOTTE NC 28210
888-226-3712
Michael, Michael, Green Associates
Associate - Johnny Witherspoon
P O Box 144 Newell, NC 28126
888-226-3712 / 888-470-7870 / 855-367-7674 / 877-744-0178 / 877-874-4745 / 406-631-1103
more to come...
Alias's Used:
Jeremy Miles - Most recent
Brad (Bradley) Sarver
Barry Sternberg
James Farleo
John Wilkes
Greg Zilch
Terry Morris
Mike Williams
Alan Green
Todd Morgan
David Porter
Jacob Ramsey
Dan Wetherby
James Hamilton,
Jordan Marks
Martin Leibawitz
Tommy West
Davis Cohen
Greg Stephens
Derek Marshall
Dan Finley
Joel Silver
Joshua Boylyn
Michael Weiss
more to come....