Advanced Fee Loan and Credit Repair Scam Mastermind – Arrested by FBI.

For six months Edward Louis Molz III, under the name Frank Sullivan, scammed 247 small business owners in an advance-fee scam under a phony corporation called 3rd Street Financial LLC. According to the Criminal Complaint and Affidavit of Special Agent Deen Abbott filed, the Dallas Division of the FBI received complaints from 44 victims between … Read more