11, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia, Nairobi, Nairobi, 1
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
12, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES , Toronto , Ontario, 1
Author
Wesley, Edmonton, Canada
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
13, Report:
#1490738
Posted Date:
Jan 25 2021
(((1/25/2021 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) Con Artist, thief, Pathological Liar Provo Utah
Lauren is a convicted felon in the United States. She was arrested on January 9, 2018. She served 400 days in jail. Whilst at Uni in America she committed fraud, forgery, and theft. Her charges were six (6) second-degree felonies for financial transaction card offenses (credit...
Entity
((( REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))), ((( REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))), Utah, 1
Author
Conner, United States
Categories: Forgery