1, Report:
#454949
Posted Date:
Feb 12 2011
JP & Associates Investment Firm LLC Do Not DO Business With This Company. They have admitted to FRAUD! Fayetteville North Carolina
The owner of this company Lynda S. Steele aka Lynda Plunk, Lynda Alvitre, Seng Peth Bouunharaj bilked 8 investors out of over $700, 000. There was a court case and on May 11, 2009 she admitted to fraud and the investors were awarded over 1.5 million dollars in judgments against her ...
Entity
JP & Associates Investment Firm LLC
Categories: Internal Revenue Service