Usacomplaints.com » 185 Hall ST Apt 612 Brooklyn NY - Reviews, Complaints, Reports

Address: 185 Hall ST Apt 612 Brooklyn NY
Found 3 reviews / complaints

Leandre Sampson
LUCILLE BROWNE This Mother and Daughter team Defrauds Bright Horizon for DCAP funds knowing that children did not travel to Brooklyn for after care for 2yrs

Leandre Sampson and Lucille Browne has fooled Leandre Current employer for approximately 18months collecting DCAP "Dependent Care Assistant Program" from Bright Horizon. Here is the scheme. Leandre applied for childcare assistance from her job, the job approved her application at 50% for ...

Leandre Sampson
LEANDRA BROWNE, LEANDRE SAMPSON ESQUIRE, LEANDRE CHRISTINE Fraud, Social Secuirty Fraud, Bank Fraud, Employment Fraud, Disability Fraud, Embezzlement, Misappropriation of Funds, Domestic Violence Fraud

This individual has used 3 different Social Security Numbers for the past 5 years. One of the 3 socials belong to her daughter who is named after her first and last name. The only added difference is Esquire which is on the tale end. All 3 socials has been used to obtain Houses, Cars, employment, ...