1, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Categories: Business Consulting