MISS NIC LLC of 17 5TH AVE APT A WILLIAMSVILLE, NY 14221 was given two banks checks to provide funding to
Michael Stubbs of Ocean Pearl Investment Company Freeport Bahamas
Check number 3140434 from Bank of the Bahamas totaling FOUR THOUSAND NINETY EIGHT DOLLARS & NINETY EIGHT CENTS ($ 4, 998.98)
Check number 30801 from Fidelity Bank Bahamas totaling FOUR THOUSAND NINE HUNDRED NINETY SEVEN & NINETY CENTS (4, 997.90)
In her documents she stated that the funds were refundable, She never delivered the loan and she kept my funds
She is a scam artist and a crook