Reporting a continuing problem from State to State to State. Chuck Firmani (Raymond Charles Firmani) Businesses now located in the state of TN and GA. Selling food product to consumers and not fullfilling their orders. Wanted in the State of AZ on Felony charges related to fraudlently using consumers SS# to place orders, receiving the money from lenders and keeping the money to use for his personal use.
Mr. Firmani would place the order for a bogus customer, receive the payment and use the money for his own personal gain. He would then receive a coupon book in the customers name at a false address, and make the monthly payments on the debt. When he began falling behind on the payments the customers were contacted by the lender and it was discovered that these customers never signed a contract and never received any food product.
The customers exposed themselves by giving Mr. Firmani their SS#'s. This information is documented in the Consumer Fraud Division, in Phoenix, AZ. Mr. Firmani was also arrested in the state of NC and put into jail for fraud also associated with his food business there and misconduct on his behalf regarding his food customers there. This information is also available in NC's Consumer Fraud Unit in the Raliegh-Durhm, Greensboro area. He continues, now in the state of TN and GA. Can't anyone stop him?
Karen
Scottsdale, Arizona
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