1, Report:
#410196
Posted Date:
Jan 09 2009
Franki Joseph - Frankie - Frank J - Fransly Renovators Co Oak Tree Housing Branch - Loan Application Fraud-Using Fraudulent social security numbers on bank loan applications Brooklyn New York
Franki Joseph aka Frankie Joseph, Frank J Joseph, DOB 2/24/66 doing business under the names Fransley Renovators Corp. D & B Number; 78-9149742 and also as Oak Tree Housing Branch, Inc.
It has come to our attention that this individual has been applying for bank credit and provi...
Entity
Franki Joseph - Frankie - Frank J - Fransly Renovators Corp., Oak Tree Housing Branch, Inc.
Categories: Financial Services