1, Report:
#1510591
Posted Date:
Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud