1, Report:
#943190
Posted Date:
Sep 19 2012
arc and associates Jazam Zenda / Carolina Compson / Sofia De La Cruz Potential Internet funding scam Jazam Zenda / Carolina Compson / Sofia De La Cruz Internet funding scam San Diego, California
Jazam Zenda / Carolina Compson / Sofia De La Cruz
Potential Fraud/Scam Report:
Posted (9/18/2012)
From: D'Anthony - Yashua Financial Inc
Sent: Tuesday, September 18, 2012 3:03 PM
To: Potential Lenders
Subject: Urgent: JUNAID S. HAIDER BEWARE NOTICE !!!!I just fou...
Entity
Categories: Banks