RICK ALAN PUTMAN SCAM

RICK ALAN PUTMAN SCAM along with Whitney Wyatt is the mastermind of this ongoing scam wherein they recruit more innocent people to participate and earn in this scam. Rick Alan Putman has already filed bankruptcy and hence cannot open a new business on his name that is one more reason for recruiting other people. He has been searching for these people online through advertising. Rick Alan Putman Scam has been scamming people with the help of some his friends and associates, whose details are also mentioned. They open the company and bank accounts under the company name, sign up for a P O Box address where the checks from scamming innocent people come and then they deposit the checks and then they distribute the money among themselves. This scam has been running since 2017 and numerous victims have been scammed. Moreover some of his associates are already facing Legal troubles because of the federal action. I would be detailing out some of those companies who are involved in this along with their owners information.

RICK ALAN PUTMAN

known companies owned by him are DOLPHIN TECHNOLOGIES, LLC (Incorp Date 5 Dec 2017)(Comp No.: 138492392), LOGIC TECHNOLOGIES, LLC, Dynamic Solutions, LLC

known phone numbers are 309-647-8885, 727-441-8459, 440-749-1005, 727-851-8160, 727-231-1718, 727-736-7708

known family members and business assiciates are Todd Putman, Suzanne Elizabeth Putman, Stacee Putman, Whitney Wyatt, Jerarim Love, Gabriel Love, Barry A Newston, Marian Laura Bello

known addresses and P.O. Box numbers are (1)1800 Copper Kettle Ln Dunedin, FL 34698, (2)871 Ibis Walk Pl N Unit 1405 Saint Petersburg, FL 33716, (3)16158 NW Canton St Portland, OR 97229, (4)16147 NW Canton St Apt 303 Portland, OR 97229-1262, (5)791 Hammock Ln Okeechobee, FL 34974-2751, (6)5250 Roosevelt Blvd Clearwater, FL 33760-3451, (7)825 W Locust St Canton, IL 61520-8433, (8)16158 NW Canton St Apt 204 Portland, OR 97229, (9)16201 NW Fescue Ct Portland, OR 97229, (10)1021 Fairburn Ave Clearwater, FL 33755, (11)848 E Elm St Canton, IL 61520, (12)1000 SE 160th Ave Apt HH275 Vancouver, WA 98683

JEAN KELLEY MCKENZIE

RIVERMARK SOLUTIONS, LLC

ANGULAR INFOTECH, LLC

ED TSUJI

187 E WARM SPRINGS RD STE B, LAS VEGAS, NV, 89119-4112, UNITED STATES

9006 NE 15TH AVE UNIT 307 VANCOUVER WA 98665

14915 NE RANCHO DR VANCOUVER 98682 WA

4505 PACIFIC HWY E STE C-2 FIFE WA 98424

RICK ALAN PUTMAN SCAM

HERNANDEZ RIOS

registry number is #145908992

512-247-7390

713-224-5978

512-431-5753

512-740-0963

512-243-6161

Valentin Rios

Jeremiah Rios

Sanjuanita H Rios

Candice Rios

RICK ALAN PUTMAN SCAM

Guadalupe Leon Sanchez

6158 Nw Canton St # 204 Portland OR 97229

5305 North River Road Suite B1 Keizer OR 97303

5180 Highway 71 E Apt C Del Valle, TX 78617

8988 Elroy Rd Del Valle, TX 78617

8988 Elroy Rd Apt 1 Del Valle, TX 78617

5002 SE 70th Ave Apt 14 Portland, OR 97206

456 Brown St Portsmouth, OH 45662

PO Box 24 Del Valle, TX 78617

1916 Everett St Houston, TX 77009

PO Box 17973 Austin, TX 78760

PO Box 343 Newark, TX 76071

Valentin Rios

512-897-9796

512-822-2382

512-897-9612

737-703-9267

737-262-6035

512-243-6161

Jeremiah Rios

Sanjuanita H Rios

Candice Rios

Concepcion Rios

Minnie D Haws

Stephen Longoria

Violet May Hanus

Nancy Woodhanus

Joseph Jeremiah Hanus

PO Box 943 Blanco, TX 78606

4320 S Congress Ave Apt 7211 Austin, TX 78745

4714 Harmon Ave Austin, TX 78751

5402 William Holland Ave Austin, TX 78756-2033

1600 Wickersham Ln Apt 2037 Austin, TX 78741-3133

13005 Heinemann Dr Ofc Austin, TX 78727-6982

8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814

5405 Wellington Dr Austin, TX 78723

5180 Highway 71 E Del Valle, TX 78617

8806 FM 812 # 9 Austin, TX 78719

602 9th St Blanco, TX 78606

317 Bernard St Denton, TX 76201

2073 Sheffield Mnr E Carson City, NV 89701

Jeremiah Rios

512-247-7391

512-247-7882

512-448-9694

512-247-7390

512-897-9796

512-902-8316

512-897-9612

512-431-5736

512-524-2009

HERNANDEZ RIOS

Valentin Rios

Sanjuanita H Rios

Candice Rios

Pauline Shinn

Howard Ralph Rich

Stephen Kelley

212 Northfork Rd San Marcos, TX 78666

412 Lookout Ridge Loop San Marcos, TX 78666

5402 William Holland Ave Apt 206 Austin, TX 78756

5404 Ponciana Dr Apt A Austin, TX 78744-2839

904 W 7th St Georgetown, TX 78626-5447

8988 Elroy Rd Apt 1 Del Valle, TX 78617-4814

721 Lamar Pl Apt 207 Austin, TX 78752

PO Box 24 Del Valle, TX 78617

8502 Woodstone Dr Apt A Austin, TX 78757

4714 Harmon Ave Austin, TX 78751

5402 William Holland Ave Apt 206 Austin, TX 78756

1817 E Oltorf St Austin, TX 78741

1817 E Oltorf St Apt 2043 Austin, TX 78741

5180 Highway 71 E Apt C Del Valle, TX 78617