1, Report:
#345959
Posted Date:
Apr 28 2011
Lynda Sue Steele And Andrew J. Alvitre BEWARE OF BEING TAKEN FOR YOUR INVESTMENT OR RETIREMENT MONEY FROM THESE PEOPLE Fayetteville North Carolina
There is a lady named Lynda Sue Steele aka Seng Peth Bounnharaj aka Lynda Alvitre aka Linda Speil aka Lynda S. Plunk and her sometimes husband Andrew J. Alvitre.
They used to operate a branch of Family First Mortgage Corp at 2206 Hope Mills Rd Fayetteville, NC 28303. Using that...
Entity
Lynda Sue Steele And Andrew J. Alvitre
Categories: US Postal Service
2, Report:
#454949
Posted Date:
Feb 12 2011
JP & Associates Investment Firm LLC Do Not DO Business With This Company. They have admitted to FRAUD! Fayetteville North Carolina
The owner of this company Lynda S. Steele aka Lynda Plunk, Lynda Alvitre, Seng Peth Bouunharaj bilked 8 investors out of over $700, 000. There was a court case and on May 11, 2009 she admitted to fraud and the investors were awarded over 1.5 million dollars in judgments against her ...
Entity
JP & Associates Investment Firm LLC
Categories: Internal Revenue Service
3, Report:
#387606
Posted Date:
Apr 12 2009
Sengkham Bounnharaj Small Time Ripoff Artist Soon to Make the Big Time! Parkton North Carolina
Sengkham Bounnharaj is a ripoff artist BEWARE
Seng has ripped off money from at least 6 people, Carmen, Alvin, Jorge, TSack, P. Herbert and B.Phimmasing. He preys mostly on military men from Fort Bragg.
He tells these people that he has a deal on a foreclosure for them, get...
Entity
Sengkham Bounnharaj
Categories: Credit & Debt Services
4, Report:
#438173
Posted Date:
Mar 27 2009
ABC MTG ADVISORY GROUP INC OWNER ANDREW ALVITRE/ PLEASE DO DUE DILLEGENCE Beware of who you do business with Fayetteville North Carolina
Please see all reports regarding Andrew Alvitre. Please do due diligence before doing any kind of business with this man and his company ABC MTG ADVISORY GROUP INC. .
He had already taken several investors for money along with his ex wife Lynda Alvitre. You can see all document...
Entity
ABC MTG ADVISORY GROUP INC OWNER ANDREW ALVITRE
Categories: Mortgage Companies