Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
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|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|
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