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Scam: #17832

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 10/13/2014
  • Severity: 10
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Carlos Bailey Sendel

Identity Fraud TSYS Merchant Solutions

Panama City, Florida

Carlos Bailey Sendel

aliases:
Calicho Sendel
Calicho Bailey

Carlos Sendel is a criminal sociopath. He changed his name to Calicho to throw the Utah authorities off his trail. He is wanted in Utah for three counts of identity fraud as shown at the following website:

http://www.utahsright.com/charges.php?first=&last=sendel&search=1

Case:131701404
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH

Case:131701040
Violation Code:76-6-1102
Violation:IDENTITY FRAUD
STATE OF UTAH

Identity fraud is a conflict of interest considering Carlos works at TSYS Merchant Solutions and has access to sensitive financial information.

TSYS Merchant Solutions
508 Airport Rd, Panama City, FL 32405
(850) 767-0410

He regularly pays prostitues for sex and should be avoided due to multiple STD's.

He is a member of the Chamber of Commerce in Destin, FL and Thomasville, GA.

He formerly lived in Eagle Mountain, Utah, Boynton Beach, Florida and Tallahassee, Florida. He now lives in Pensacola, Florida.

http://thedirty.com/2012/03/fatal-attraction-times-ten-5/
http://thedirty.com/2012/01/carlos-sendel-is-bad-news-2/

He runs the following meetup group.
B2B/Social NetWorking Group
http://www.meetup.com/B2B-Social-NetWorking-Group/

CALICHO@ROCKETMAIL.COM
801-376-2747

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