Heads up, ! I've received multiple reports we have 2 thieves in our midst.
THE FIRST individual is accused of stealing intellectual property, documents, and data from lenders & vendors in our industry.
This individual is using the name Mark J. Ciola & Mark Johnson.
IP Address is 73.129.131.16 US, Baltimore, Maryland.
Using 2 credit cards ending in 2597 & 0358. It's likely there is a Canadian connection.
THE SECOND is a group in Los Angeles. They are attempting to sell all the assets of a car title loan company. The company is in receivership! Early investors began their collaboration approx. 4 years ago. Again, email
TrihouseConsulting@gmail.com with ANY info.
