- Report: #1531498
Complaint Review: ANNA LOMONOSOVA SAMARA MOSCOW RUSSIA - MOSCOW RUSSIA
Reported By:
Investigation Scam -
Manila, Luzon, Philippines
Submitted:
Updated:
-
Author Confirmed
Why?
ANNA LOMONOSOVA SAMARA MOSCOW RUSSIA
MOSCOW, RUSSIA, Russia
Phone:
+7 968 566-28-12
Web:
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ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Report Attachments
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanish, Italian companies and in Hong Kong.
Anna Lomonosova is a Russian spy, working for the Kremlin and has been reported to Interpol. She travels with false passport and frequents Milan, Italy where she has other accomplices for trafficking military equipment and weapons.
Many people are looking for Anna Lomonosova, in order to recover money from frauds with false bank documents.
1 Updates & Rebuttals
Investigation Scam
Manila,Alabama,
Philippines
ANNA LOMONOSOVA, FRAUD, SCAM, BANK FINANCIAL DOCUMENTS HSBC
#2Author of original report
Fri, March 08, 2024
ANNA LOMONOSOVA, TRUFFATRICE, ALERT!!
Serial fraudster, she damaged many companies by drawing on money with false bank documents. We have photographic documents, files on international drug and weapons trafficking. & nbsp;We warn all people who give shelter to this scammer, we advise them to contact the police and report him so that they do not get involved in the illegal trafficking of Anna Lomonosova.
Truffatrice seriale, ha danneggiato molte aziende attingendo al dnaro con documenti bancari falsi. Abbiamo documenti fotografici, fascicoli sul traffico internazionale di droga e armi. & nbsp;Avvertiamo tutte le persone che danno rifugio a questo truffatore, consigliamo loro di contattare la polizia e denunciarlo in modo che non vengano coinvolti nel traffico illegale di Anna Lomonosova. & nbsp; & nbsp;
& nbsp;
INDAGINE TRUFFA
