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lisette muntslag

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1, Report #1290351


Feb 27 2016
11:03 AM
Remax First Property Management Lisette Squires Landry, Denise Bruno, Wynona Squires Fraud, Misrepresentation, Lies, and Theft from Multiple Property Owners Baton Rouge Louisiana
Author: Springfield, Missouri Real Estate Services: Remax First Property Management Baton Rouge, Louisiana
 
 
2, Report #446779


May 12 2012
11:43 AM
Andrew Taweel, TransFirst, He abused his position and used my signature for his own gain and is shifting the blame Stamford Connecticut Still?!? Author: Yonkers, New York Credit Card Processing (ACH) Companies: Andrew Taweel Stamfort, Connecticut  
 
3, Report #863770


Apr 04 2012
11:10 AM
UNITY VAN LINES OF NEW JERSEY LISETTE MORON FRAUD AND THEFT, Internet Author: London, Ontario ORGANIZED CRIME: UNITY VAN LINES OF NEW JERSEY Internet  
 
4, Report #444242


Nov 05 2009
06:32 PM
Washington Mutual WAMU, TRANSFIRST Agent Andrew Taweel, Northern Leasing Inc. WAMU allowed TransFirst and Northern Leasing to debit my account and registered me with CHexSystems for non-sufficient funds. Yonkers New York Enough!!!! Author: Yonkers, New York Banks: WAMU, TRANSFIRST Agent Andrew Taweel, NorthernLeasing Systems Inc. Yonkers, New York  
 
5, Report #475201


Jul 31 2009
05:52 AM
Lisette Muntslag; New Horizon Real Estate And Leni Enterprises Vendors Beware of Doing Business with Lisette Muntslag Yonkers New York Author: Stamford, Connecticut Small Business Services: Lisette Muntslag; New Horizon Real Estate And Leni Enterprises Yonkers, New York  
 
6, Report #424564


May 05 2009
07:09 PM
Nationwide Pools - Keith Stuart - Matt Barrass - Lisette Figueroa. Used a bait and switch advertisement, committed fraud, made legal and persona threats over phone and tried to extort money from us! Pompano Beach florida Nationwide Pools - Keith Stuart - Matt Barrass - Lisette Figueroa. Used a bait and switch advertisement, committed fraud, made legal and persona threats over phone and tried to extort money from us! Pompano Beach florida Author: Miami, Florida Pool Builders: Nationwide Pools - Keith Stuart - Matt Barrass - Lisette Figueroa Pompano Beach, Florida  
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