Orange Line, Hanover Financial
Erick Davis, William Harper Claimed he has shelf companies and we purchased 20. He received money and the day docs came, he fed ex us an envelope with a blank piece of paper inside. He has not been found since
He placed his shelkf corp ad on craigslist. We paid for 20 shelf corporations (my clients). The corps were to come wit $350k funding. He claimed the shelf corps were done with trades ready to get us funding. He fedexed us docs and when docs arrived, it was a. 1lb weigh came with an envelope and a ...