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Report: #1532956

Complaint Review: Angela Wright - Brooklyn New York

  • Submitted:
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  • Reported By: Angele Wright submitted fraudulent company loan apps using her email address — Holladay Nevada United States
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  • Angela Wright Brooklyn, New York United States

Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York

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Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasing.com. She stole information on company debit cards and is attempting to re-direct $60 million in pending deposits . Using her private email addresses she has applied to welks fargo using my company accounts and she forged my name on applications I never wanted nor authorized. This is blatant forgery and fraud. MMS Wright claims to be inheriting $7 million dollars and appears to be money laundering large amounts of currency . She has shown me via video over $4 million in cash on her bed in her Brooklyn home. She has no knowledge of Homeland Security regulations  concerning large cash deposits including Anti Money Laundering regulations and is attempting to utilize my company to hide her money from the IRS and Homeland Security .

Ms Wright has promised me loans for $5,000 and $10,000 for months and keeps making excuses as to why she needs to access my online accounts using my passwords which I keep changing . I have no idea what other elements of fraud she has perpetrated and what is the extent of fraudulent manipulations she has caused but I am having to revamp all my online security I've had in place since 1999. She has wrecked havoc on my bank accounts and debit cards causing Cash Apo to shut down an account because of her suspicious activity surrounding a cash app debit card.

Ms Wright  is not financially literate nor at all qualified to be grooming corporate accounts such as mine without permission or disclosure as to get intent . She is totally incompetent . I have  employed 27 loan officers and 6 loan processors for 20 years through my commercial finance firm www.EdisonCapitalLeasing.com  . She is a menace to any business owner and has hacking skills that are both illegal and criminal in attempt. We are discussing with my attorney what level of charges and mitigation to file against Ms Wright presently . It is our conclusion that her invasive and unauthorized and surreptitious activities involving our personal and corporate accounts and debit cards is complete fraud and legally actionable .

 

Submitted  by:

James M Gibbons IiI

Managing Member

Edison Capital Leasing LLC

Email: jim@EdisonCapitalLeasing.com

what's app and cell and telegram : 1-801-548-3197 

 

 

 

This report was posted on Ripoff Report on 06/15/2024 07:41 AM and is a permanent record located here: https://www.ripoffreport.com/report/angela-wright/brooklyn-new-york-corporate-1532956. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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