Usacomplaints.com » Business & Finance » Complaint / Review: Anthony Douglas Pierce - Padd Industries - AUTOROX GROUP - Anthony Douglas Pierce - Padd Industries And Other False Documents ANHONY PIERCE fake documents and bank statements proof of all from canadian banks, Canada, Ontario California. #277595

Complaint / Review
Anthony Douglas Pierce - Padd Industries - AUTOROX GROUP
Anthony Douglas Pierce - Padd Industries And Other False Documents ANHONY PIERCE fake documents and bank statements proof of all from canadian banks, Canada, Ontario California

Be aware of anthony douglas pierce

Has fake banking documents and has provided and altered paystubs to lenders. Known to write bad checks from canada and skims equity on purchases in florida, california and other states. Pass on to all realtors and real state brokers. Feds are watching but can not catch this individule. He has altered sales contract and taken realtors out of the sales contracts. This individule will not make any of his mortgage payments, he will have 2 contracts and have one price set low with the seller and the other is a high number with the lender. At closing he banks the difference of the equity and runs and does not make any of his payments which it will boil down to the mortgage broker that will be questioned. His foreign national status is difficult locate. He will never show up to a closing. Be aware of this... Contact your local federal agency immidiately.

FBI Miami Home, FBI Shield,
Miami FBI 16320 Northwest 2nd Avenue
North Miami Beach, FL 33169 (305) 944-9101 E-mail: miami@ic. Fbi. Gov


Offender: Anthony Douglas Pierce - Padd Industries - AUTOROX GROUP

Country: USA   State: Florida   City: Florida
Address: Canada Ontario, Queenston Ontario

Category: Business & Finance

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