Michel Bailey aka Tiffany White Tiffany White Con artist changed her name from Tiffany White to Michel Bailey committed fraud billing for work not completed mesa az

 We have all these people going to testify to the fraud Michel/Tiffany is the blonde at our company xmas party Michel/Tiffany even got a modest $250 xmas bonus.

 You absolutely filled out a w9 and we paid you Tiffany white as michel bailey see attached and you had the funds deposited into Micheal Bailey account

Tiffany White aka  Michel Bailey used her boyfriend Michael Bailey name just removed the A from Michael. She gave us a fraudulent w9 which has been turned over to the DA see attached. We paid her over 20k in the name Michel Bailey.

Never completed a task her gig is up jail bird soon. If tou have been scammed also contact John Mangum district attorney Maricopa county

Millenium Transportation, Inc. v. National Driver Solutions Corp. et Millenium Transportation, Inc. v. National Driver Solutions Corp. et al (2:18-cv-00687 ... Mar 28, 2018 · National Driver Solutions Corp. et al ( 2:18-cv-00687), California Eastern District ... Nature of Suit, 370 Torts - Personal Property - Other Fraud.

Blumenthal Nordrehaug Bhowmik De Blouw LLP, File Lawsuit Against Delivery Drivers ... Dec 12, 2018 · The class action lawsuit alleges Delivery Drivers Inc., and Joint Employer LA Driver Corp., failed to pay their employees the correct amount of wages.. Cases | Justia Dockets & Filings Defendant: National Driver Solutions Corp. , LA Driver Corp. , Mark McIntosh and others. Cause Of Action: Diversity-Fraud. Court: Ninth Circuit ... In Re: Rebecca Ann Lawlor, Attorney Disciplinary Proceedings. Filed: July 23, 2014

 Mark McIntosh, along with countless others are simply INFOXICATED. In fact I have I have not changed my name. I most certainly did not provide MarkMcIntosh ( or anyone) legal documents with a new name.