CREDO FOUNDATION
Complaint 354611 Details
- Date Occurred: 11/02/2016
- Reported Damages: $200,000.00
- Location: SUITEC-122#121GLENDALE ARIZONA
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
ON 02 05 /2015 HE GOT MY 85YR OLD SISTER TO PUT HER HOUSE INTO A FOUNDATION. HE DID A QUICK CLAIM DEED AND THE HOUSE WAS PUT INTO THE KNM FOUNDATION SET UP FOR $4,000 BY GENE CIPRIANO OF THE INFINITY FOUNDATION OF PANAMA A CORORATION SOLE AN OFF SHORE FOUNDATION THIS FOUNDATION IN FLORIDA IS LISTED AS INACTIVE HER KNMFOUNDATION IS BASED IN GLENDALE ARIZONA .STATUTORY AGENT GALAXY FOUNDATION GENE CIPRIANO SECETARY
- RONNIE SBID #418ec2f0d0
- Posted 11/10/2016
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Company Statistics
- Complaint Against CREDO FOUNDATION
- Complaints Filed: 1
- Reported Damages: $200,000.00
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