1, Report:
#1346873
Posted Date:
Dec 31 2016
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca MúltipleReceived a charge to my MBNA CREDIT CARD 11/15/2016 11/17/2016BANCOMER S.A. CAN CUN3719$205.79 Indicated that I somehow was in Cancun, Mexico and purchased sometype of product, etc. Will dispute with Cr...
Entity
Categories: Credit Card Fraud
2, Report:
#736485
Posted Date:
Jun 03 2011
Valle-Hernandez, Rebecca graduated Valle-Hernandez, Rebecca; Lawyer Valle-Hernandez, Rebecca, Rebecca Valle Hernandez BA, Bachelor Valle-Hernandez Rebeca REBECA HERNANDEZ VALLE AND DAVID GONZALEZ MENDIVIL UNDER CRIMINAL INVESTIGATION BY GOVERNMENT DEPARTMENTS AND FINANCE OF MEXICO Tijuana, Other Valle-Hernandez, Rebeca Licenciada Valle-Hernandez, Rebeca; Abogada Valle-Hernandez, Rebeca, Licenciada Rebeca Valle Hernandez; Licenciada Valle-Hernandez Rebeca REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO Tijuana, Other
REBECA
HERNANDEZ VALLE LAWYERS AND DAVID GONZALEZ MENDIVIL under criminal investigation
for government agencies and HACIENDA DE MEXICOInvestigating
various government departments and the Treasury to the lawyers and Mr. REBECA
HERNANDEZ VALLE MENDIVIL DAVID GONZALEZ Lic in Ti...
Entity
Categories: Lawyers
3, Report:
#735989
Posted Date:
Jun 03 2011
REBECA HERNANDEZ AND DAVID VALLE MENDIVIL VALLE GONZALEZ REBECA HERNANDEZ LAWYERS AND DAVID GONZALEZ MENDIVIL under criminal investigation for government agencies and HACIENDA VALLE DE MEXICO ATTORNEY REBECA HERNANDEZ AND DAVID GONZALEZ MENDIVIL under criminal investigation for government agencies and Tijuana MEXICO HACIENDA, Internet REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ ABOGADOS REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO ABOGADOS REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO Tijuana, Internet
Investigating various government
departments and the Treasury to the lawyers and Mr. REBECA HERNANDEZ VALLE
MENDIVIL DAVID GONZALEZ Lic in Tijuana, BC. As well as to several Real Estate
companies and executives for alleged Money Laundering, Extortion, Tax Evasion,
Crime Orga...
Entity
Categories: Attorney Generals