Usacomplaints.com » Miscellaneous » Complaint / Review: Paladin Consulting, Inc - Underground Shopper - This was done by a Canadian Crime Ring... Not paladin. #738033

Complaint / Review
Paladin Consulting, Inc
Underground Shopper - This was done by a Canadian Crime Ring... Not paladin

The underground shopper scam did occur, but Paladin Consulting, Inc. Was the victim. I worked at Paladin in that time, and they are a credible, reputable company. The crime ring in Canada, stole Paladin's identity and harmed several people using the Paladin Research Center name. They sent bogus checks that looked like Paladin Consulting, Inc's checks. Paladin reported this to the FBI and Canadian authorities.

This crime ring was eventually caugh and reported on Foxnews!


Offender: Paladin Consulting, Inc

Country: USA   State: Texas   City: Dallas
Address: 3030 LBJ Freeway

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google