- Report: #410196
Complaint Review: Franki Joseph - Frankie - Frank J - Fransly Renovators Corp. Oak Tree Housing Branch Inc. - Brooklyn New York
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Author Confirmed
Why?
Franki Joseph - Frankie - Frank J - Fransly Renovators Corp. Oak Tree Housing Branch Inc.
1413 Troy Avenue 1 Brooklyn, 11205-1454 New York, U.S.A.
Phone:
718-399-6052
Web:
N/A
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Business Rating:
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Franki Joseph - Frankie - Frank J - Fransly Renovators Co Oak Tree Housing Branch - Loan Application Fraud-Using Fraudulent social security numbers on bank loan applications Brooklyn New York
Franki Joseph aka Frankie Joseph, Frank J Joseph, DOB 2/24/66 doing business under the names Fransley Renovators Corp. D & B Number; 78-9149742 and also as Oak Tree Housing Branch, Inc.
It has come to our attention that this individual has been applying for bank credit and providing the lending institutions a fabricated, false, social security number. This process is considered, in our opinion, bank loan application fraud.
Franki Joseph has obtained loans from Discover Network, Citibank and other commercial lenders and banks by providing fraudulent information on these institution's loan applications.
A social security administration investigation of Frankie Joseph using his SSA assigned number reveals a myriad of liens and judgments from creditors:
(a partial listing) Nancy T. Sunshine Comm of Jurors, NYS Dept. of Taxation and Finance, State of NY State Tax Warrant, Argent Mortgage Company, Imperial Capital Bank, Palisades Collection LTD, Carlo Grace, Altegra Credit Co., Blackman Plumbing Supply Co. Inc., Pinpoint Technologies LLC, Ellis Hospital, Capital One FSB, Hurley State Bank, Division of Motor Vehicles, Senior Consulting LLC. etc. etc. etc.
Verify all information before extending credit to this individual or his companies.
Junis
Elizabeth, New Jersey
U.S.A.
It has come to our attention that this individual has been applying for bank credit and providing the lending institutions a fabricated, false, social security number. This process is considered, in our opinion, bank loan application fraud.
Franki Joseph has obtained loans from Discover Network, Citibank and other commercial lenders and banks by providing fraudulent information on these institution's loan applications.
A social security administration investigation of Frankie Joseph using his SSA assigned number reveals a myriad of liens and judgments from creditors:
(a partial listing) Nancy T. Sunshine Comm of Jurors, NYS Dept. of Taxation and Finance, State of NY State Tax Warrant, Argent Mortgage Company, Imperial Capital Bank, Palisades Collection LTD, Carlo Grace, Altegra Credit Co., Blackman Plumbing Supply Co. Inc., Pinpoint Technologies LLC, Ellis Hospital, Capital One FSB, Hurley State Bank, Division of Motor Vehicles, Senior Consulting LLC. etc. etc. etc.
Verify all information before extending credit to this individual or his companies.
Junis
Elizabeth, New Jersey
U.S.A.
1 Updates & Rebuttals
FRAUD FRANSYL
BROOKLYN,New York,
FRAUD FRAUD NEW ADDRESS FOUND ON FILE
#2General Comment
Tue, January 13, 2015
HELLO, YOUR PRAYERS HAVE BEEN ANSWERED!!! THEY WERE USING A FRAUD BASEMENT APT FOR THERE BUSINESS LOCATION. THE CORRECT ADDRESS FOR THIS BUSINESS IS 100 WILSON PL FREEPORT NY 11520
