- Report: #410196
Report - Rebuttal - Arbitrate
Complaint Review: Franki Joseph - Frankie - Frank J - Fransly Renovators Corp., Oak Tree Housing Branch, Inc.
Franki Joseph - Frankie - Frank J - Fransly Renovators Corp., Oak Tree Housing Branch, Inc.1413 Troy Avenue 1 Brooklyn, New York U.S.A.
Franki Joseph - Frankie - Frank J - Fransly Renovators Co Oak Tree Housing Branch - Loan Application Fraud-Using Fraudulent social security numbers on bank loan applications Brooklyn New York
*General Comment: FRAUD FRAUD NEW ADDRESS FOUND ON FILE
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It has come to our attention that this individual has been applying for bank credit and providing the lending institutions a fabricated, false, social security number. This process is considered, in our opinion, bank loan application fraud.
Franki Joseph has obtained loans from Discover Network, Citibank and other commercial lenders and banks by providing fraudulent information on these institution's loan applications.
A social security administration investigation of Frankie Joseph using his SSA assigned number reveals a myriad of liens and judgments from creditors:
(a partial listing) Nancy T. Sunshine Comm of Jurors, NYS Dept. of Taxation and Finance, State of NY State Tax Warrant, Argent Mortgage Company, Imperial Capital Bank, Palisades Collection LTD, Carlo Grace, Altegra Credit Co., Blackman Plumbing Supply Co. Inc., Pinpoint Technologies LLC, Ellis Hospital, Capital One FSB, Hurley State Bank, Division of Motor Vehicles, Senior Consulting LLC. etc. etc. etc.
Verify all information before extending credit to this individual or his companies.
Elizabeth, New Jersey
This report was posted on Ripoff Report on 01/09/2009 03:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Franki-Joseph-Frankie-Frank-J-Fransly-Renovators-Corp-Oak-Tree-Housing-Branch-Inc/-Brooklyn-New-York-11205-1454/Franki-Joseph-Frankie-Frank-J-Fransly-Renovators-Co-Oak-Tree-Housing-Branch-Loan-A-410196. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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