Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Dimattia will pay her personal bills with your funds. She will create fake bills from your current vendors to hid the money and if you pay by ACH/direct pay she will send the funds to her personal bank account or her children's bank accounts.
If she has access to checks she will forge your signature. If you have merchant services, she will make fake "Merchant services" notices/bills stating a purchase from your company was done on a fraudulent card and a check will be cut back to the credit card company for said "Merchant Services" and it accurately paying her credit card. She will get phone service, internet service, auto insurance, fix her car and your company funds will be paying for this right under your nose.
She will go to great length to gain trust faking Cancer going as far as shaving her head and taking long periods of time off to get "chemotherapy" while she is really enjoying a vacation in Tahiti on your dime. When she catches wind that you may be on to her she will destroy all files and wiped the company computer to make it very hard to reconcile. She will do all these things and more while she collects a check...you will actually be paying her to defraud your company.
In this video (youtube.com/watch?v=pWoS6GztFtI) she says "we" there is no "we" its her! On her website she claims she has a degree and is a CPA...all false. She does have a networking/computer tech companies and camera tech from outside services however this is all in part to gain remote access to your company files. She will have all your administration passwords and rights because its her network of people that you pay top dollar for but she'll tell you what a deal your getting.
BE CAREFUL WHEN DEALING WITH THIS FRAUDULENT WOMAN! Do your own research (Orange County, Kern County, San Bernardino County, Riverside County)
Here is here website where she claims to build social media and websites when hers is clearly subpar. Notice no business address.
diversebusinessservices.com
And the phone number associated to the business pulls up another location in Riverside under C R S Consulting. Amazing that a company that specializes in building business can't even maintain a website that is fundamental in every business.
As the owner of ajax forge in vernon, california, i hired angelia dimattia in 2009 as a bookkeeper. In february of 2010 through july 2010. Angelia dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against ms. Dimattia and she was convicted of forgery in case #va117264 in los angeles superior court, norwalk california. She was ordered to pay me in court on 5/19/2011 a total of $8,841.64.
On the day we appeared she paid me in two cashier's checks and was sentenced to 2 years probation, fines, fees and 120 hours community service which she asked the court to allow her to serve at the choa family cancer center. I was informed during the time she served her court ordered community service she would tell the public she was having cancer treatments and shaving her head.
I was also informed from 2012 to 2014 ms. Dimattia worked for hydroponics inc and aura systems in mira loma, california and was fired in january of 2014 for embezzling more than $300,000 from those two companies. She was using the owner's company accounts to pay for her personal expenses unrelated to employment. I anticipate the owner of those companies will be posting his own scamion shortly as well.
During this time, ms. Dimattia was also fired from dutch garden supply and aptus usa in irvine, california for embezzlement.
See los angeles superior court documents re: angelia dimattia plea agreement, court minutes on line.
Any prospective employer or past employer should carefully reconsider the risk of embezzlement by ms. Dimattia.
You may contact me at (323) 862-6307.
The rebuttals posted on robert hendrick's scamion are written by angelia dimattia.
Diverse Business Services Reviews
Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Dimattia will pay her personal bills with your funds. She will create fake bills from your current vendors to hid the money and if you pay by ACH/direct pay she will send the funds to her personal bank account or her children's bank accounts.
If she has access to checks she will forge your signature. If you have merchant services, she will make fake "Merchant services" notices/bills stating a purchase from your company was done on a fraudulent card and a check will be cut back to the credit card company for said "Merchant Services" and it accurately paying her credit card. She will get phone service, internet service, auto insurance, fix her car and your company funds will be paying for this right under your nose.
She will go to great length to gain trust faking Cancer going as far as shaving her head and taking long periods of time off to get "chemotherapy" while she is really enjoying a vacation in Tahiti on your dime. When she catches wind that you may be on to her she will destroy all files and wiped the company computer to make it very hard to reconcile. She will do all these things and more while she collects a check...you will actually be paying her to defraud your company.
In this video (youtube.com/watch?v=pWoS6GztFtI) she says "we" there is no "we" its her! On her website she claims she has a degree and is a CPA...all false. She does have a networking/computer tech companies and camera tech from outside services however this is all in part to gain remote access to your company files. She will have all your administration passwords and rights because its her network of people that you pay top dollar for but she'll tell you what a deal your getting.
BE CAREFUL WHEN DEALING WITH THIS FRAUDULENT WOMAN! Do your own research (Orange County, Kern County, San Bernardino County, Riverside County)
Here is here website where she claims to build social media and websites when hers is clearly subpar. Notice no business address.
diversebusinessservices.com
And the phone number associated to the business pulls up another location in Riverside under C R S Consulting. Amazing that a company that specializes in building business can't even maintain a website that is fundamental in every business.
homemetry.com/Riverside+CA/BOX+SPRINGS+BLVD/6510
As the owner of ajax forge in vernon, california, i hired angelia dimattia in 2009 as a bookkeeper. In february of 2010 through july 2010. Angelia dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against ms. Dimattia and she was convicted of forgery in case #va117264 in los angeles superior court, norwalk california. She was ordered to pay me in court on 5/19/2011 a total of $8,841.64.
On the day we appeared she paid me in two cashier's checks and was sentenced to 2 years probation, fines, fees and 120 hours community service which she asked the court to allow her to serve at the choa family cancer center. I was informed during the time she served her court ordered community service she would tell the public she was having cancer treatments and shaving her head.
I was also informed from 2012 to 2014 ms. Dimattia worked for hydroponics inc and aura systems in mira loma, california and was fired in january of 2014 for embezzling more than $300,000 from those two companies. She was using the owner's company accounts to pay for her personal expenses unrelated to employment. I anticipate the owner of those companies will be posting his own scamion shortly as well.
During this time, ms. Dimattia was also fired from dutch garden supply and aptus usa in irvine, california for embezzlement.
See los angeles superior court documents re: angelia dimattia plea agreement, court minutes on line.
Any prospective employer or past employer should carefully reconsider the risk of embezzlement by ms. Dimattia.
You may contact me at (323) 862-6307.
The rebuttals posted on robert hendrick's scamion are written by angelia dimattia.