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Page 1026

American Money Corperation
James Peterson told me I won $3.5M and I was to go to Wal-Mart and pick up a blue ticket then Marshals will come to my house with the check that the bue ticket was my receipt. Then he told me that I has to pay $399

Miscellaneous LL9 0

American Money Corparation, James Peterson called me and said I won $3.5M. Then he asked me a few questions, was I married or divoriced. Asked if I had children. Then he told me to go to Wal-Mart and pick up a Blue Ticket. Say this would be my receipt. Then I started asking questions on his beings, ...

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Kirk Sanford Fraud
Kirk Sanford Fraud Omer Sattar, Sightline Payments, LLC Kirk Sanford and Omer Sattar Defraud Investors and Corporations Las Vegas, Nevada Kirk Sanford Fraud - Please stay away from him!

Business & Finance Kevin J1 0

Since the late 1990s, Kirk Sanford has defrauded clients and investors out of hundreds of millions of dollars. An Arizona Department of Gaming Investigation uncovered that Kirk Sanford from 1999 to while Chief Executive Officer of casino cash access and ATM company Global Cash Access Holdings GCA, ...

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Summit Tax Research
Shell Games

Business & Finance shouldbetold 0

After I first chosen Peak Study to accomplish my fees, they assured me written down that their tax-preparation methods of utilizing Blackbriar investments, LLC, Tahoe Northern Opportunities, LLC, and Sierra Pacific, LLC are totally allowed from the tax regulations. Within this promise, the boss of ...

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