• Report: #839737

Complaint Review: NINA TADROUS

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  • Submitted: Wed, February 15, 2012
  • Updated: Thu, February 16, 2012

  • Reported By: howard — westminster California USA
NINA TADROUS
700 n pacific coast hwy #202a redondo beach, California United States of America
  • Phone: 310-937-4529
  • Web:
  • Category: Lawyers

NINA TADROUS nevine carmelle NINA TADROUS alias for nevine carmelle arrested and convicted of loan fraud redondo beach, California

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NINA TADROUS is really NEVINE CARMELLE a transgender male escort who was deported from EGYPT and set up a scam using her many aliases to defraud homeowners who are behind on their mortgages.  She/he was arrested in November 2011 at her front company RICO CORPORATE SERVICES which was shut down by a joint task force of FBI, IRS criminal investigations division and the California dept of Real Estate.  

Her scam business was shut down in 2011 with an order by the ORANGE COUNTY SHERIFF.  if NINA TADROUS reenters the property she will be arrested again.

What a scene is was.  Her in her best queen drag outfit being hauled away with channel 5 news reporting.  High heels, fish net stockings, miniskirt and pink boa.  The only thing she left behind were here custom made dildos she kept on the shelf in her upstairs hideaway.  the place was totally trashed. Pictures of her in positions that are unbelievable with clients and attorneys in a daisy chain of contorted positions.  this is not for the ordinary person to understand.  Her queen friends in san fransisco know very well her exploits.

I don't think any one will ever get their money back now that she is hiding under so many different aliases and using law offices as fronts for her scams.

It will not be long before her past will catch up with her and she will be again exposed and arrested for these scams.  Keep a look out for whatever name she is using and what location she is operating out of.
Look up these names for details of her past frauds:

NINA CARMELLE
NEVINE CARMELLE
NINA TADROUS
NINA KHALIL
NEVINE KHALIL
NEVINE TADROUS
YOSUF TADROUS
the last name was as a man in egypt and was not used in the US. Please report any new addresses and names to protect the public and assist in the prosecution of this criminal.

This report was posted on Ripoff Report on 02/15/2012 03:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/NINA-TADROUS/redondo-beach-California-90277/NINA-TADROUS-nevine-carmelle-NINA-TADROUS-alias-for-nevine-carmelle-arrested-and-convicted-839737. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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