Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
|Date||Title City, State|
1, Report #421376
Feb 07 2009
|Foreign Nigerian Students Busted For Bank Fraud In Toronto, Sent Bogus Regions Bank Check Santa's Little Sweepstakes To PI Bill Warner In Sarasota BANK FRAUD...SANTAS LITTLE HELPER CHECK SCAM ETOBICOKE TORONTO Ontario Author: sarasota, Florida Bad Check Writers: Nigerian Students Busted For Bank Fraud In Toronto ETOBICOKE (TORONTO), Ontario|