Miss Nick LLC
Scam artist and crook
- 03-07-2011
- 23
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
Company: Miss Nick LLC
Country: USA