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Criminal Alerts We've received numerous orders from children and thieves because our software and supplies make checks and bank drafts. Therefore, we carefully verify bank and ID inforrmation on new customers BEFORE we deliver. We do this to protect people and businesses from becoming victims of financial crimes and ID theft through the misuse of ChecksNet Software, ChecksForms or printers with MICR (magnetic) toner cartridges. We do not post obvious pranks by children or adults acting like children. ATTENTION CRIMINALS: We work with law enforcement to set up "stings" and we'll be happy to help catch YOU ! We've assisted local police, state police, Secret Service, F.B.I. and Internal Security Division of the I.R.S. in the capture & conviction of criminals. Congratulations to the LAPD for arresting 2 suspects within 8 hours after we reported someone using stolen ID & checking account information in their attempt to purchase $423 in goods & services from us. Why criminals target ChecksNet Our products have been sold worldwide through many major retailers so we're easy to find. Our products and clients makes us as attractive to criminals as we are to legitimate banks, businesses and government agencies. How we catch criminals Thanks in part to criminals, we developed our Banks Database which allows us to verify funds & other account information in the USA and Canada. Criminals may think the Privacy Act will stop us from verifying account information. However, we CAN obtain the information by using our database. When we detect fraud we inform the bank and contact appropriate law enforcement agencies. In many cases, we successfully locate the victim of Identity theft to inform them and help catch the suspect(s). We post names, phone numbers email addresses and other information about suspects for 4 reasons: 1. Search engines will index the names & other information which may lead to their arrest. 2. Law enforcement agents may recognize one or more names which can help solve a case. 3. Criminals will see this before attempting to purchase ChecksNet using stolen ID and/or bank information. 4. Internet & email service providers may see this and suspend service to the person(s) behind the email addresses. NOTICE TO BANKS & CREDIT UNIONS: We report incidents where someone attempts to place an order using ID that does not match bank account information. We appreciate your cooperation when we call to verify funds & account information. NOTICE TO ALL BUSINESSES: Do not trust cellphone numbers as positive ID. Cellular number & persons name can be ported (moved to another cellphone) without the immediate knowledge of the real owner. If you rely on caller ID, insist on contacting your customer ONLY at their home or verifiable place of employment. NOTICE TO CRIMINALS: On 7/15/04 President Bush signed a federal law which imposes MANDATORY PRISON TIME for all ID theft crimes. Details. SUSPECTS & CONVICTED CRIMINALS: Not in alphabetical or chronological order: Scott Wolfer 734-604-5181 robkellys@aol.com 3652 SE 32 Ave, Portland OR 97202 < Person who answers the phone# claims ID was stolen and cellphone# was ported (moved) to another phone. Person(s) posing as Scott Wolfer fraudulently obtained ChecksNet Software, ChecksForms & MICR cartridge C9700A . Nina Matten a/k/a Amy Reed, Tucson AZ at 520-971-3156 using guess1216@aol.com and legend1216@aol.com . < Person is using stolen Wells Fargo Bank account information belonging to a business called Trees by Mike. Based on information we received, we believe this person is attempting to pass bad checks at retailers in the Tucson area. If you have information about this person, contact Detective Yerhart, Tucson Police 520-791-4499 X 1716 Morgan Momo, Euless TX a/k/a irie Computers, Inc. 817-793-9903 & 817-571-3724 mr_momo@operamail.com <Person(s) posing as Morgan Momo fraudulently obtained ChecksNet Software using what appears to be stolen Comerica Bank account information Alphonzo E. Baylor Jr., Charleston SC baylora@runbox.com * < Has stolen Software Michele Robinson, Kilgore TX a/k/a Shekinah Curriculum Cellar customerservice@shekinahcc.com * < Has stolen software James Monroe trump82003@yahoo.com (202) 253-8265 < Attempted to place order using stolen bank information Lora Martinolioch riveranal@hotmail.com * < " Lee Kingen kingofvegasman@aol.com * < " Archie Ford cunnyphunt@earthlink.net * < " Philip K Rawlings meetthepress@c4.com * < " J SOlle jsolle@jpi.com and jbenjamin1@home.com * < " John R. Thackeray spunduckiewoohoo@msn.com * < " Tom Blaine thuglifecon@earthlink.net * < " Gerald Lehy Louisevans@mail.com * < " Robert Schmidt seemore@webdivers.com* < " Kristine Wassuman Yogi3000@msn.com * < " Brandon Bergmark brandonsir@ureach.com * < " Michael Thierman or Ron Nadon adam13@ureach.com * < " Dean Miller neinermaniac@aol.com * < " John Avgoustiou spuntout73@aol.com < James Laurence Wilson convicted 6/20/02 of Identification Fraud (see next listing below) Jeremy Geddis beinjeremygeddis@msn.com < This person used stolen bank info to get ChecksNet on 3/30/02. On 4/2/02 James Laurence Wilson (a/k/a Jeremy Geddis, John Avgoustiou and George Williams) was arrested by Secret Service. On June 20, 2002, he was sentenced to 33 months in prison for Identification Fraud and ordered to pay restitution to all known victims including $159.32 to Glenn Welt. As of November 2006, the court has forwarded full restitution on behalf of Mr. Wilson. Ramin Samimi ramen@webdivers.com * < Attempted to place order using stolen bank information Shane Allen bill@diverzine.com < no such email address Mina Gawly minaazz@aol.com * < Fraud investigation by US Bank Will Brown willeb692002@yahoo.com * < Attempted to place order using stolen bank information Kelvin Johnson quantumelectronics@hotmail.com * < " Mordy Koslovsky bihhu@yahoo.com * < " NOTE: The REAL Mordy Koslovsky in New York from Mordy Koslovsky Bookkeeping & Tax Services is the victim and this is not his real email address Dr. Jeffrey Sobel weeneedit@yahoo.com * < " Susan Kaminski ttcc710@yahoo.com * < " Michael Thompson gtalol@yahoo.com * < " James Testa testa@e.gambeson.com* < " Deidre Chattan pinjump@hotmail.com* < ID & check theft confirmed 10/4/02 James Lawton II evilme3@hotmail.com* < Attempted to place order using stolen bank information Deondrae Dunn deondraed@att.net* < " Mark Anderson esri1@msn.com < " Rick Rochford featurinmuch@aol.com Randy Harden pgeg2@hotmail.com < This person has felony charge(s) filed. He deposited $thousands in fake bank drafts at Bank of America & U.S. Bank in Nevada. His brother, Hubert Harden is a known accomplice. The Harden brothers may also have victims in the Los Angeles,CA and Anchorage,AK areas. One of Randy's victims reported to us 10/02 that he may be hiding at his mother's home in Los Angeles: 1053 W 109 PL, LA CA 323-418-8150 May Anderson jack2216@yahoo.com * < Attempted to place order using stolen bank information Ray Williams rpgwilliams8@hotmail.com * < This person has stolen copy of ChecksNet Standard and may be using it to commit further crimes. May also be using name of Aaron Byrd at (770) 438-2137. Mark Laine dboogie@mail.com * < Attempted to place order using stolen bank information Heidi Rosenfarb senator@ziplip.com * < Person with this email address using Heidi's stolen ID and bank info Micheal Lee me@westcovina.ca Joy Rothholtz matrixneo1979@hotmail.com * < Person with this email attempted to place 2 orders using bogus bank information angel1970@cox.net a/k/a azangelbaby4u@hotmail.com < Person with this email attempted to place orders using stolen bank information James P. Maguire < Person has been arrested by the FBI for using ChecksNet to deposit unauthorized bank drafts, which is check fraud. As of December 2004, this person has been linked to 2 businesses using the names IBS, JM&M and may have also been using the name Jacque May of Palm Harbor FL. Don Furman furman518@msn.com <Attempted to place a rush order using bank account with insufficient funds. When we uncovered this fact, suspect phoned us from 319-338-3169 in Iowa City, IA on 12/31/04 and said he knew funds were not available but placed the order under duress. Philip Warren a/k/a Lamin Mara laminmara@yahoo.com < Attempted to place order using fraudulent bank information Alma Baez a/k/a Nathan L. Weber almbz@msn.com < Attempted to place order using fraudulent bank information David daytraitors@hotmail.com 817-460-3428 <Attempted to place orders in 2004 and 2005 using what appears to be same stolen Saigon-Taipei Market ID and Wells Fargo account bank information. Zachary Burkes zackattackhewitt@yahoo.com < Attempted to place orders 3/14/05 and 3/28/05 using bank accounts with insufficient funds. Suspect phoned us from 818-448-5923 and may also be using 323-947-8547. Suspect wanted software kit shipped to 7817 Lankershim Blvd, N Hollywood CA 91605. Suspect tried again on 4/9/06 This time wanted to use a Washington Mutual account but said he didn't have the account #. Joe Havatian a/k/a Evelyn Williams a/k/a Coggan excellence_2005@consultant.com < Placed 7/20/05 order using someone else's bank account at JP Morgan Chase Bank under the assumed name of Excellence Services, 100A Walnut, #701, Champlain NY 12919. Suspect receives stolen property at 5180 Gatineau, #179, Montreal QB H3T1W9 using 514-568-9908 which appears to be a disconnnected throw-away cellphone. Suspect may be working under another name at Corporate Wealth Management a/k/a alertpay.com in Canada or may have a co-conspirator working there. Suspect(s) may be in possession of stolen ChecksNet Software, gray ChecksForms, Hp 1012 laser printer and MICR toner cartridges. Any information on suspect(s) should be reported to the Montreal Police. William Snyder a/k/a N. Nitton hawk111@pt-net.net < Placed 4/28/06 order using a closed bank account at Wachovia Bank. Suspect may be using the business name E Mini Holding Corp and receiving stolen goods at 6873 Douglas Blvd, Suite 208, Granite Bay CA 95746. Suspect has access to 916-484-4100 and 760-845-0099. Deen Ahmed d/b/a Delta One Tech 514-824-3336 deltaonetech@gmail.com using bogus TD Canada Trust Bank accounts to pass bad checks. Any information on suspect should be reported to Broussard Police in Quebec. Last known addresses: 3705 Avenue Colomb Apt 202 and 5612 Alain St.. Has stolen/unpaid copy of ChecksNet 12 Software obtained 7/16/07. William and Nicole Bonchosky d/b/a Paint It Now, Henderson NV 702-467-8441 & 702-468-1407 issuing bad checks. Has a MICR cartridge for Okidata C5800 obtained 7/30/07. Known to associate with person or persons located at 4600 E. Sunset Rd in Henderson NV. Criminal activity related to these suspects should be reported to Henderson Police, Henderson, Nevada. Kelver, Valerie 4455 Powell Ave, Las Vegas NV 89121 702-456-9799 & 702-528-4161. Theft of $110 computer parts and labor LATEST ADDITIONS: Circuits & Things, 5225 N. Somerset Lane, Alpharetta, GA 30004, 678-395-5939, Andrew Shoemaker andrew@symiron.com , Mary Lacey. Suspects purchased ChecksNet Software with Online Payment Page on 8/4/2011. Since that date, ChecksNet received numerous complaints from Circuits & Things customers who never received merchandise from that merchant and were unable to contact the merchant. ChecksNet suspended the Circuits & Things online payment page due to suspected fraudulent activity and failure to pay for additional ChecksNet services that were rendered. It is believed that Andrew Shoemaker operates from Australia using a computer with the IP address of 58.165.82.82 and that same suspects may be linked to other businesses using the names Digital Cadence and Symiron LLC in Delaware. Circuits & Things customers have been advised to do a stop payment if they did not receive their merchandise. Suspects continued to process customer payments at circuitsnthings.com using stolen ChecksNet code and images. As of December 8, 2011, their entire website has been suspended but we suggest closing your bank account (get a new one) if you ever gave them your account information. Beverly Sawyer, 291 Park Drive, Mars Hill NC 28754, 828-206-4020, st.sawyer@hotmail.com, sbsawyer@verizon.net , beverly@ccwnc.com , d/b/a True Vista, LLC, PO Box 848, Mars Hill NC 28754 $319.37 Theft of Property & Services | |||||||||||