- Report: #560503
Complaint Review: PN Financial Inc - Skokie Illinois
-
Author Confirmed
Why?
PN Financial Inc
8117 Kenneth Ave Skokie, 60076 Illinois, United States of America
Phone:
847-675-5038
Web:
www.pnfinancial.net
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
PN Financial Inc DRUG DEALERS POSING AS DEBT COLLECTORS Skokie, Illinois
The president of the company is Nelson M. Macwan. He has a criminal history of medicaid fraud in
Name
MACWAN,NELSON Date of Birth
Asian Gender
M
Height (ft inches)
510 Weight (lbs.)
150 Hair Color
Black Eye Color
Brown
ID Number
K65700 Inmate Status
Discharge Original Admit Date
Projected Parole Date
Offense
MANU/DEL 200+ SCHED I&II/ANLG Crime Clas
MANU/DEL 50-200 GR SCHED I&II Crime Class
OTHER AMT NARCOTIC SCHED I&II Crime Class
Nelson Macwan's current address is
PN Financial 301 Greentree Parkway is owned by Reverend John and Purnavati Rathod.
Other family members at this address include Parliker Rathod and Priya, but information also lists these names as aliases for Purnavati as well as Nayyar and Parli. Parliker was arrested in
The agent listed on the account for PN Financial was Purnavati aka Parliker Rathod in
