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Scam: #1925

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Person

  • Posted By: Anonymous
  • Submitted: 01/18/2011
  • Severity: 7
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Thomas Correa

A School Principle involved in a Bank Fraud

Hallandale Beach, Florida

Thomas Correa allegedly tried to get fraudulent loans. He got involved with Palm Beach Business Consultants and told clients with poor credit histories that he had connections with bankers and could secure loans for up to $300,000 in exchange for fees ranging from $12,500 to $25,000.

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A School Principle involved in a Bank Fraud

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