1, Report:
#537924
Posted Date:
Dec 11 2009
Anthony Jean-claude Anthony Jean-Claude VIOLENT - THIEF - BEWARE Odenton , Maryland
Anthony Jean-Claude is a rip-off artist. He partnered with an individual in Miami Florida pretending to be knowledgeable in the production of Bio-Diesel. After using this individual to acquire approximately $70,000 worth of bio-diesel related equipment, Anthony broke into the ...
Entity
Anthony Jean-claude
Categories: Work Place Bullies
2, Report:
#346005
Posted Date:
Jun 30 2008
Anthony Jean-claude potential con-man who is suspected and alleged of commiting fraud and embezzlement Odenton Maryland
Be very careful when entering into a business arrangement with this man.
He is suspected of fraudulent activity (not proven yet). Please protect your family and thoroughly check out any person with this name before any business is conducted. I am alleging a six figure theft. H...
Entity
Anthony Jean-claude
Categories: Builders & Contractors