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Abigail Abbey
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FraudsWatch
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
- Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme November 21, 2018 FraudsWatch
- Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs November 20, 2018 FraudsWatch
- Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes November 20, 2018 FraudsWatch
- Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union November 20, 2018 FraudsWatch
She is also sheila tetteh
I know her well she goes by the name of Traci Berman and she is supposed to be living in Texas with her aunt
She still out there n, now Jukiya Valery Razgard
She using the JESSICA WILLIAMS says she is a clothing designer
AKA Janice Woods. Nursing student in Ghana. Mother in Chicago. Pictures look the same. tried an inheritance scam with me and a I-phone scam from Germany. Still in contact with her. Not giving her any more money. need help to stop to convict her.