Microbiz - Danny Wise
WACHOVIA BANK - WILLIAM THOMPSON scheme to rip-off upfront fees for "Unsecured Loans" as
- 07-22-2008
- 16
Danny Wise/Microbiz in West Palm Beach represents that he can provide unsecured lines of credit. There is an upfront fee of $15,000.00. He does not deliver anything but Rips - Off the upfront fee.
Further, MicroBiz/Danny Wise in concert with William Thompson—Bank Manager of Wachovia Bank: 5080 Spectrum Drive Addison TX 75001{tel. 972-814-7300 is part of this same scheme to score upfront fees for Lines of Credit and Proof of Funds. The "Go-Between"/Broker is a lady named Jackie in northern California.
Company: Microbiz - Danny Wise
Country: USA
State: Florida
City: West Palm Beach
Address: Congress Ave
Phone: 5612345257