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Employee Payment Fraud

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Employee Payment Fraud Reports & Reviews (1)

- Dade City, FL, USA • Jan 05, 2024
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I’ve been working this job for 3 weeks and I get paid by personal business check that is hand written. The bank at Fifth Third Bank cashed my first check but won’t cash the second one and now there’s a block on my account. I tried cashing it at other places and they won’t cash it. The business is called Ronin Marketing but that’s not what is on the check. What’s on the check is JJEN & ASSOCIATES LLC. The person that does payroll is named Patti

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