- Report: #1516857
Complaint Review: TIMOTHY L THOMAS - SPOKANE
Reported By:
truth seeker -
Jacksonville, Beaumont, Seward, Seattle, , United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
TIMOTHY L THOMAS
3510 W TRINITY SPOKANE, 99208 United States
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TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
Report Attachments
TACOMA WASHINGTON- MURRY DISPOSAL- PORT SHIPPING
TIM A THOMAS TIM R THOMAS TIMOTHY ROY ANDREW THOMAS TIMOTHY RANDALL THOMAS A TIM THOMAS THAT LIVES IN Spokane WA, about 56 years old, may have representatives all over the county loaning money, for commercial real estate - or developing housing developments. Lincoln Financial could be the institution. Money would come from Holding Company, or mortgage company like Sierra Mortgage - Fairway Mortgage.
Part of the National Banking system, under ALLIANCE insurance system. Looking for business arrangements- DMT is usual name for his developments . TEXAS, ILLINOIS, FLORIDA, SOME COLLECTION CLUES IN Jackson, DMT linked to Dr Horton, in Jacksonville Florida. 2016 Dr. Horton People working on behalf of him, Going to court for him if needed, The loans would be expensive as not secured, and he would be diligent to have contracts, insurance and back up to support any default and leverage would not be fair, Looking for anyone that can share contracts, loans, names of LLC, agents working for him, and using his likeness for business. will share his exact location - full time position.
Broke fudiciarty trust, took funds that were owned by partnership. spent more than $ 72,000 thousand dollars trying to get help in the courts, new approach- asking the public for assistance.
1 Updates & Rebuttals
TRUTH SEEKER
SPOKANE,Washington,
United States
judgement
#2Author of original report
Tue, March 15, 2022
WERE YOU ABLE TO ACTUALLY COLLECT FUNDS? DO YOU HAVE A COPY OF THE CHECK? WHO DID YOU DELIEVER DRILL TO?
