1, Report:
#1079196
Posted Date:
Aug 28 2013
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Family of scammers Wichita Kansas
Antonio Lucia Perez (President) and Martha Lucia (Secretary) from Global CNC Corporation, Kansas claim to be a division of Global CNC Industries, a Michigan company. Mr. Antonio Lucia Perez is a convicted Federal Fraud Felon and is on probation. Despite this, he and Martha Lucia con...
Entity
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation
Categories: Credit Card Fraud
