- Report: #4065
Complaint Review: Mike & Patty OSBORNE - Northport Maine
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Author Not Confirmed
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Mike & Patty OSBORNE
391 Bluff Rd. Northport, 04849 Maine, U.S.A.
Phone:
207-338-4250
Web:
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Mike and Patty "MBNA" OSBORNE: Professional Criminals!!
This married "team" have:stolen/swindled/conned/embezzeled and
defrauded,individuals,companies and government agencies.The amounts are in the 6 figures!How do I know? I was part of their "inner circle" and kept records they weren't counting on being kept.This is an "MBNA household" and the confidential banking protocols/procedures and other restricted information and knowledge is being used to further fraud schemes and con-games by this duo.Criminals like these,who have access to data and high-tech information systems,can "rule the day".They got me for a small fortune.They embezzled $15,000.worth of goods from one regional store chain and $50,000. in goods,from a bigger store chain.They've evaded taxes on hundreds of thousands of dollars of income they've never reported.
Everything in their home is stolen/embezzled or purchased with "dirty" money.They couldn't produce receipts for much of anything they have because they got it for "free".The Construction Co.by the same name,has committed insurance fraud so many times it would take years just to write up the reports!!
And,the thefts they've pulled off,all over the area,would fill several moving vans.I know,because they had truck loads stored at my place in times past,while they were "liquidating" it.I've been warned MBNA has detectives they can deploy and it was said to intimidate me;well,folks,bring it on then!I have some very interesting evidence to share with your investigators and there are others throughout the county who would be ecstatic to provide anecdotal testimony about these two bums.These two have committed enough felony crimes to be awarded life sentences in Federal prison!And,that's where they belong.They've gotten away with murder because they are very slick and no one dares to stand up to them but I don't fear them one little bit.He's a coward and she's his pawn.
defrauded,individuals,companies and government agencies.The amounts are in the 6 figures!How do I know? I was part of their "inner circle" and kept records they weren't counting on being kept.This is an "MBNA household" and the confidential banking protocols/procedures and other restricted information and knowledge is being used to further fraud schemes and con-games by this duo.Criminals like these,who have access to data and high-tech information systems,can "rule the day".They got me for a small fortune.They embezzled $15,000.worth of goods from one regional store chain and $50,000. in goods,from a bigger store chain.They've evaded taxes on hundreds of thousands of dollars of income they've never reported.
Everything in their home is stolen/embezzled or purchased with "dirty" money.They couldn't produce receipts for much of anything they have because they got it for "free".The Construction Co.by the same name,has committed insurance fraud so many times it would take years just to write up the reports!!
And,the thefts they've pulled off,all over the area,would fill several moving vans.I know,because they had truck loads stored at my place in times past,while they were "liquidating" it.I've been warned MBNA has detectives they can deploy and it was said to intimidate me;well,folks,bring it on then!I have some very interesting evidence to share with your investigators and there are others throughout the county who would be ecstatic to provide anecdotal testimony about these two bums.These two have committed enough felony crimes to be awarded life sentences in Federal prison!And,that's where they belong.They've gotten away with murder because they are very slick and no one dares to stand up to them but I don't fear them one little bit.He's a coward and she's his pawn.
