1, Report:
#333793
Posted Date:
Dec 18 2012
Sonia Mona Doolan And Dorel Steven Lupsa Forclosure Fraud! Ripping off Renters!! Phoenix Arizona
On March 2, 2008 my wife and I had answered a classified ad in the Arizona Republic for a home for rent. We went and saw this wonderful family home located in a very quiet nieghborhood so we decided to move in. Come to find out that sonya had at least 24 properties that she claims t...
Entity
Sonia Mona Doolan
Categories: Real Estate Services
2, Report:
#983910
Posted Date:
Dec 18 2012
Sonia Doolan Fraudster, cheat, thief Phoenix , Arizona
This lady, Sonia Doolan, somehow got ahold of person information that she used to obtain a credit card, charge account at Home Depot, Sprint & TMobile cell phones. She even drove all the way to another city to pick up packages left on an unsuspecting victims patio. She did it a...
Entity
Sonia Doolan
Categories: Credit Card Fraud
3, Report:
#983904
Posted Date:
Dec 18 2012
Sonai Doolan Stole personal information, including but not limited to, social security number, address Phoenix, Arizona
This lady, Sonia Doolan, somehow got ahold of person information that she used to obtain a credit card, charge account at Home Depot, Sprint & TMobile cell phones. She even drove all the way to another city to pick up packages left on an unsuspecting victims patio. She did...
Entity
Sonai Doolan
Categories: Credit Card Fraud
4, Report:
#420888
Posted Date:
Sep 11 2012
Sonia Mona Doolan - Sonia Sharma - Sonia Doolan is not a good person! Homewrecker! Lier! Cheat! Gilbert/Mesa Arizona
I agree with the other two reports about this thing...She is a horrible horrible person..she is a HOMEWRECKER, manipulates people to steal their money, and lies to get her way out of sticky situations!!! She has received large amounts of money from people - under the table in order ...
Entity
Sonia Mona Doolan - Sonia Sharma - Sonia Doolan
Categories: Real Estate Services
5, Report:
#915963
Posted Date:
Aug 02 2012
A.S.S.I. (American Senior Services Insurance) Robert Doolan, Principal Lanny Vorce had my mother (who was diagnosed with Alzheimer's) sign a contract, that she had no idea what she was doing, and the salesman was aware of her needing LONG TERM CARE Internet
I visited with my mom later on, in the afternoon of 6/29/11, and asked her about the new paperwork that was on the counter. She told me that some man was here and sold me something. She didn't even know what it was, but this prompted me to call the salesman, L...
Entity
A.S.S.I. (American Senior Services Insurance)
Categories: Home HealthCare
6, Report:
#696332
Posted Date:
Feb 17 2011
Sonia Doolan Really bad heartless person Phoenix , Arizona
Sonia Doolan is a very heartless person. I let her stay in my fathers condo because I felt bad for her , and she ended up using my identity, my husband's identity, and my fathers identity to open multiple cellphone accounts with multiple companies. After I evicted her, she broke in ...
Entity
Sonia Doolan
Categories: Credit & Debt Services
