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City: Simi Valley
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Page 51

Lisa Mahoney - Lisa A. Mahoney - Lisa A. Mahoney & Associates - LMA Austin
Simi Valley Realator Scams multiple people out of their hard earned money. Ponzi Scheme. Fraud. Money Launde

This individual is responsible for creating an elaborate real estate scam claiming that there was a builder in Austin Texas developing vacant land to build high end homes, and doing so with the money from private investors and the return on your investment would be anywhere from 15-100% for the ...

First Data Services By Cardservice International
Electronically forge your signature to "prove" you agreed to fees you never knew about. Create new fees at will and take the money right out of your account

This company gets a scanned signature when you apply for a merchant account, then they "sign" your name to anything they claim you agree to - even tho' you didn't agree to it. They send you many pages of fine print, which say basically that they can do anything at all with your money and ...

Lisa Mahoney, Realtor (Aka) Garcia (Thief)
Fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school. Simi valley

This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more. In some other cases her scheme intailed setting up fraudulant loans through a ...


Lisa Mahoney, Realtor (Aka) Garcia
(thief) fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school

This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more. In other cases her scheme intailed setting up fraudulant loans through people ...