- Report: #1157281
Complaint Review: AWD FINANCIAL - New Port Richey Florida
Reported By:
CAPT. JOHNSON -
New Port Richey, Florida,
Submitted:
Updated:
-
Author Not Confirmed
Why?
AWD FINANCIAL
5006 Trouble Creek New Port Richey, 34652 Florida, USA
Web:
awdfinancialgroup.com
Categories:
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AWD FINANCIAL WHO' SCAMMED AWD INDEPENDENT FINANCIAL COMPANY New Port Richey Florida
Report Attachments
WHO SCAMMED AWD INDEPENDENT FINANCIAL GROUP.
COMPANY WAS FORCED TO CLOSED BECUASE CUSTOMERS SUCH AS MS. CYNTHIA CHEEK.
THIS PERSON HAS BEEN ARRESTED AND CONVICTED OF CREDIT CARD FRUAD, AND NUMEROUS OTHER OFFENSES.
FORCING THE COURT SYSTEMS TO PUT LEANS ON PROPERTIES, OWNED BY AWD INDEPENDENT FINANCIAL GROUP INVESTER - KERVIN MORENO .
AFTER CONTACTING MR. KERVIN MORENO, WITH COURT PROCEEDINGS AND DOCUMENTATION OF THE LEANS, WE HAVE CAME TO THE CONCLUSION WITHIN OUR INVESTIGATION THAT MS. CYNTHIA CHEEK IS WITHOUT A DOUBT A CAREER CRIMINAL.
CURRENTLY, MS. CHEEK IS UNDER INVESTIGATION FOR CRIMES COMMITTED AGAINST HER FORMER EMPLOYER.
SHE HAS SINCE BEEN TERMINATED.
AS SOON AS AN ARREST HAS BEEN MADE OF MS. CYNTHIA CHEEK, MORE IN DEPTH INFORMATION SHALL BE RELEASED ON THE SUBJECT MATTER.
