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Report: #1491475

Complaint Review: Michel Bailey aka Tiffany White - mesa az

  • Submitted:
  • Updated:
  • Reported By: Mark Mcintosh — Scottsdale az United States
  • Michel Bailey aka Tiffany White mesa, az United States

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This woman had her CPA license revoked for theft from her clients as Tiffany White then changed her name to Michel Bailey and continued to defraud.

https://www.azcentral.com/story/news/local/mesa/2017/01/18/mesa-former-accountant-high-profile-client-list-arrested-week-fraud-and-theft-charges-tiffany-white/96726768/

Went to jail got out then stole 2 horses.

https://www.facebook.com/ABC15/posts/tiffany-white-allegedly-stole-two-horses-from-a-boarding-facility-in-mesa-but-th/10156013977996359/

Watch out for this con artist and thief.

This report was posted on Ripoff Report on 02/09/2020 10:48 AM and is a permanent record located here: https://www.ripoffreport.com/report/michel-bailey-tiffany-white/mesa-az-artist-changed-fraud-1491475. 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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REBUTTALS & REPLIES:
3Author
0Consumer
2Employee/Owner

#5 Author of original report

All these folks will be at Tiffany/Michel hearing

AUTHOR: Mark - (United States)

POSTED: Wednesday, February 12, 2020

 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.

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#4 Author of original report

Tiffany White aka Michel Bailey

AUTHOR: Mark - (United States)

POSTED: Wednesday, February 12, 2020

 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

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#3 Author of original report

Fraudulent w-9

AUTHOR: Mark - (United States)

POSTED: Wednesday, February 12, 2020

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

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#2 REBUTTAL Individual responds

RE : Mark McIntosh Fraud court cases

AUTHOR: Tiffany - (United States)

POSTED: Wednesday, February 12, 2020

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

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#1 REBUTTAL Individual responds

INFOBESITY

AUTHOR: Tiffany - (United States)

POSTED: Wednesday, February 12, 2020

 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.

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