Plum Branch Properties LLC

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Miguel –

Victim Location 29554

Total money lost $1,000,000,000

Type of a scam Identity Theft

According to the irs I’m suppose to be committing fraud with the government for receiving medicaid and food stamps. After these alleged crimes I started looking through my spouse’s inheritance documents. The executives over the estate were supposed to protect the estate, they got greedy! They took the benificiaries in formation and basically renamed and closed the estate. After we went to Columbia to try and report the crime and with no help we are stuck! I sent a 3/4 complete file to the criminal investigation depth of the IRS. These people who are doing this all have titles. There is no type of police authority we can go to in SC. They simple tell us it’s over their heads! We need some type of federal government law! I choose not to involve certain officials! There is major corruption in this organization!! These are government and state officials embezzeling funds and filing a fake business return under the benificiaries social security numbers! My address is ** *** *** *** ** *** *** ***

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