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Crazy Liquidation

Crazy Liquidation review: Fraud by using my company's name

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9:22 am UTC
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I received a call informing me of a $3 million mortgage and security agreement signed by Abe Malla , attached , allegedly issued through my company in Alabama. Upon investigation, it was discovered that Abe Aboud Malla had committed fraud by using my company's name Crazy Liquidation
2844 Pelham Pkwy
Pelham, AL 35124
and address. He had allegedly lent money to a company called Mo AND Co., which owns the property in Greenville, South Carolina, in order to seize it. The relevant authorities have been contacted to pursue the accused criminal, ABE MALLA Crazy Liquidation did not authorize, fund, approve, or participate in the purported $3 million loan or Mortgage and Security Agreement, and expressly denies that the document represents a legitimate financial transaction involving the company.

Country of complaint: United States

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