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  • Report:  #1127660

Complaint Review: Nicholas Tarsia

Nicholas Tarsia Nick Tarsia Jr Bank Fraud , Straw Buyers Totowa New Jersey

  • Reported By:
    Jury — Yonkers New York
  • Submitted:
    Sun, March 02, 2014
  • Updated:
    Sun, March 02, 2014
  • Nicholas Tarsia
    142 Totowa Road
    Totowa , New Jersey
    USA
  • Phone:
    9737901200
  • Category:

Be aware for any time this individual looks to buy a property and use another person with the lender and then make promises he will pay your mortgage while he sells the property and basically uses your credit to buy and sell and uses your credit and get money back from developer, Read the Federal Indictment.

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