• Report: #1127660
Complaint Review:

Nicholas Tarsia

  • Submitted: Sun, March 02, 2014
  • Updated: Sun, March 02, 2014

  • Reported By: Jury — Yonkers New York
Nicholas Tarsia
142 Totowa Road Totowa , New Jersey USA

Nicholas Tarsia Nick Tarsia Jr Bank Fraud , Straw Buyers Totowa New Jersey

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Be aware for any time this individual looks to buy a property and use another person with the lender and then make promises he will pay your mortgage while he sells the property and basically uses your credit to buy and sell and uses your credit and get money back from developer, Read the Federal Indictment.

This report was posted on Ripoff Report on 03/02/2014 11:33 AM and is a permanent record located here: http://www.ripoffreport.com/reports/nicholas-tarsia/totowa-new-jersey/nicholas-tarsia-nick-tarsia-jr-bank-fraud-straw-buyers-totowa-new-jersey-1127660. 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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