Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | nigerian-students-busted
Approximately 1 Reports Found
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  Date Title City, State  
1, Report #421376

Feb 07 2009
10:48 AM
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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