Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh thе cases wеrе prosecuted. Real Estate Agent аnd Developer/Loan Officer Sentenced fоr Mortgage Fraud Mortgage […]
- Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases wеrе prosecuted. North Carolina Man Sentenced fоr Role іn а Mortgage Fraud Scheme On Sept. […]
- Email Scam: Google Corporation®
This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please […]
- Email Scam: THE INTERNATIONAL AWARENESS
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY 22 Garden Close, Stamford, Lincs PE9 2YP, London, United […]
- Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе […]
I was scared threw a Nigerian man 25 years old his name is China Ogwo, he was using stolen pictures as Christian Coican in our 6 month Facebook friendship he scammed me out of 33,000.00 US dollars. After I said to him someone send me a link with the real Christian coican he admitted he was not that person but his name is China Ogwo from Lagos Nigeria, his phone number is +234-708-3662420 he uses FBI still but with a different name of Charlton Olimpio, FB /Ogwo 1 I have reported him to the FBI and was directed to you. I also have his Lagos bank of Nigeria bank account. Could you contact me my name is Dora River 210-725-8665 San Antonio, Texas I have much more information on him, and a check I didn’t cash for him.
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