1, Report:
#1384123
Posted Date:
Jul 09 2017
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
These people stolel raw lumber from Benz lumber in the amount of $193,417 and other lumber companies throughout wisconsin and minnesota and didnt pay for the lumber supplies to build pallets.
They have stolen to the tune of 1.3 million dollars of product from Companies across t...
Entity
Categories: Credit Card Fraud