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City: Hackensack
Found 138 reviews / complaints
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Orazio Lembo - Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor
Orazio Lembo This guy and employees from other banks stole and resold personal information on individuals Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labo

This guy ran an illegal detective agency and check counterfeit ring. He paid people from banks to hand over personal account, balance, job, address information on indiduals that owe money to collection agencies. He obtained and sold it illegally and some people got bills that didnt even belong to ...