Sirus Criminal Fraud Investigating
Vince Brazzi Warning. You are listed as President of

Miscellaneous

Filing Date June 2
File No - S109001

WARNING. You are listed as President of * Inc with the state if IL. You leave us no other choice but to file this complaint with the state. The fact remains that your company which is involved with several others took control of $16,000 in services under false pretenses and you refused to give this money to its rightful owner.

The laws of IL will determine the direction we will take against you.

A) Criminal charges will be determined after a thorough investigation of all social security numbers and bank records under your control. If charges are filed depositions will be conducted inc a subpoenal for you and all necessary records.

B) Civil charges carry damages, attorney fees, court costs and interest. This case will be for the amount of $26,700.00 in addition to the punishment the court decides.

C) We will attach and lien all personal assets and property.

D) Your name, social security number and drivers license number will be entered into a national datebase which will affect your current check writing and credit privileges.

If you wish to settle this before we take action against you, you must call before the above filing date


Company: Sirus Criminal Fraud Investigating
Country: USA
State: District of Columbia
City: Washington
Address: 2020 Pennsylvania Ave Unit 114
Phone: 2022419901
  <     >  

RELATED COMPLAINTS

John Adler Sirus Fraud Reporting
Threatens to place a lien and file criminal charges if you don't pay the amount on this fake letter mailed out of bedford park illinois

Intelius Inc
Gave Intelius an exact Name and Social Security number ONLY of an individual to obtain any and all Criminal, Traffic and/or Civil actions against this person. Received 88 hits, none of which were mine

Jefferson and scott associates
Told me I had to fly to Californai because I was being sued in Federal Court for 3 seperate criminal charges related to a payday loan. They told me all of my personal information Los Angelos

Westwater Construction
Mark miller westwater being brought to trial on theft charges

Complete Investigative Services
Ripoff, do not purchase from them! They tell you you have unlimited access to all reports all you get is info you can find anywhere!

Ed Fund and US Department of Education
Fraudulent Loans Identity Theft Collection Scams!

Cash Net Marketing
Phone scam saying criminal charges for fraud have been filed against me

Van Ru Credit / Daniel Calderon
Fraud, indentiy theft, multiple social numbers, alias names, conman Chicago

Dbs Equipment
Rodney d. Baker not a legal registered corporation in the state of florida - doing business illegally

Fast Cash International
Financial Crimes Division FRAUD - SCAMMERS - IDENTITY THEFT