Usacomplaints.com » Shops, Products, Services » Complaint / Review: Miss Nick LLC - Scam artist and crook. #656227

Complaint / Review
Miss Nick LLC
Scam artist and crook

SKIP NIC LLC of 17 5TH AVE APT A WILLIAMSVILLE, NY 14221 was handed two banks checks to supply financing to

Michael Stubbs of Sea Gem Investment Business Freeport Bahamas

Check quantity 3140434 from Lender of the Bahamas totaling FOUR-THOUSAND NINETY EIGHT POUNDS & NINETYEIGHT DOLLARS ($ 4,998.98)

Check quantity 30801 from Fidelity Bank Bahamas totaling FOUR-THOUSAND NINE HUNDRED NINETY SEVEN & NINETY DOLLARS (4,997.90)

In her files she mentioned the resources were refundable, She never sent the mortgage and he or she held my resources

She's a fraud artist along with a criminal


Offender: Miss Nick LLC

Country: USA

Category: Shops, Products, Services

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