1, Report:
#1105869
Posted Date:
Dec 10 2013
aardvarks aka Jaime E. Polanco Jaime polanco steals identity of clients/ opens up fraud credit cards! bank loans fraud pasadena California
jaime e. polanco has stolen identity of numerous clients. he will open credit cards in that clients name, he will open bank loans in clients name. he is also going to realtors in area pretending to be an investor and wanting to buy a $2,000,000 home! do not deal with him, he...
Entity
aardvarks aka Jaime E. Polanco
Categories: Mortgage Companies