1, Report:
#1494691
Posted Date:
May 01 2020
MENA CIne Finances Michelle Nickelson Michelle Nickelson was looking for supplemental income and was setup with a broker through Josh and Thomas Glendale Arizona
Michelle Nickelson harrassed a broker to receive co processing. She went ahead and collected payment as well as a generous commission of 35%. She complied with her aggreement and understood that there was a possibility of chargebacks. Attempts were made to reconcile the matter, howe...
Entity
MENA CIne Finances
Categories: Bank fraud