- Report: #1532280
Complaint Review: Angie D. Adams - Joelton, Tennessee,
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Author Not Confirmed
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Angie D. Adams
3863 Cantarutti Road Joelton,, 37080 Tennessee,, United States
Phone:
209-605-4190
Web:
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Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas- Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee
Report Attachments
Report - Tentative - Full Report coming soon.
Reference: Consideration regarding two events: Property at 3863 Cantarutti Road Joelton TN 37080 and associated Jet Fuel Contract through Simpatran's Oil & Gas.
Complainant: My name is Phillip Hostettler: Contact information 615-586-2647. email: [email protected]. If you contact me by phone please text me first and provide your name to set up a first call.
Criminal Charges and filings are currently underway with the City Police Deparment, State of Tennessee Business, Insurance and Real Estate Commission, information is being forwarded to the State Attorney General's Office in Tennessee and in California, along with the TBI and FBI.
Note: Ripoff Report has been contacted by almost every state Attorney Generals office, U.S. Postal Inspectors office, the Justice Department, Homeland Security, FBI, FTC and local and state authorities, including those in Canada, UK, Australia, and other government agencies around the world.
Violations and complaints include and are not limited to the following: 1. Authority: T.C.A. § 62-13-203; 2. Felony Forgery Government Docs "1003"; Felony Forgery Government Docs "RF401". 2. Conversion and unjustified exercise of control over property.
3. 28 U.S. code § 1746 - Fake Fuel Contract.
4. Extortion. 5. Securities Fraud, Tort and Criminal.
6. Defamation
7. Negligent Misrepresentation - Title Examiners and Lawyers.
8. Abuse of Process
9. Interference with contracts.
10. Interference with prospective economic advantage.
11. Intentional infliction of mental (emotional) distress.
12. Interstate Fraud
13. Securities Fraud
14. Conspiracy to commit interstate fraud.
15. Conspiracy to commit banking wire fraud.
16. Conspiracy to commit international banking wire fraud.
17. Bank And Wire Fraud.
18. Felony Forgery
19. Conspiracy to steal funds from clients using fake offers and fakes sales figures.
20. Abuse as and by contractual Fiduciaries
21. Unconscionability.
Witnesses and Victims: 1. Attorney - Mr. Daniel Lanfear - Witness to parties Tort-Fraud in another case.
The Lanfear Law Firm, P.C.
One Energy Plaza 8620 N. New Braunfels, Suite 215
San Antonio Texas 78217
Phone: (210) 824-9230 Fax: (210) 824-7911 email: [email protected]
Note: Mr. Lanfear - executed Fraud Case (Houston Texas) against Stefan-Paul Iliescu, Managing Partner of of Simpatrans Oil & Gas and where Jesse Casey operates as a Director in the company.
2. Victim: Phillip Hostettler, (615) 586-2647 email: [email protected]
Home and Fuel Contract Fraud Offer - Over $1.5 million dollars plus home and property in excess of $410,000.00.
3. Victim: Jim Belin and his Associate/Friend: $40,000.00 - Damages plus - Same Jet Fuel Contract Fraud Offer. (757) 918-4471 [email protected]
4. Joyce Crager: $5,000.00 wired to Amber Casey - Damages plus - Same Jet Fuel Contract Fraud Offer. (586)-610-3710 [email protected]
5. Mr. Tony Avila: AKLJB, Inc. - Loan Originator and Licensed Broker. (209) 605-4190. email: [email protected]. (Also See Tony Avila info listed in Fraud group below).
6. Patria Bank - Romania.
7. 100 people - Jane and John Doe Victims.
