The Interchange Group
Ripoff, fraudulent collateral, dishonest, con artist
- 09-15-2005
- 13
Casey Luczak is a complete conartist by using fradulent unusable collateral once entered into a contract will try to disclose collateral to an bank or lender. Well he has two other people working with him as well Craig Smith AKA Wayne Craig and a women by the name of Kate. Well entering this contract I paid the 25k it took for him procure the collateral in which he never does. I was told the FBI is now after him and he is on the run in Puerto Vallarta, Mexico. I was introduced to him by a Ray Dellovo of Dellovo Finacial out of Massachusetts which also introduce me to another crook IRA Monas.
Company: The Interchange Group
Country: USA
State: Nevada
City: Las Vegas
Address: 9430 DEL WEBB BLVD SUITE 106
Phone: 7022546191