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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards. - Topic: Finance

1, Report #1499705
Sep 10 2020
08:45 AM
Photo
Kelvin Koranteng (one of the notorious Sarawak Boys of Ghana) who operates under the female names in the U.S. as”Nancy Drew” and "Victoria drew or Drew and various unidentifiable women and phone numbers  Threw fraudulently approved debit cards into my mails and filed fake unemployment insurance claims.
Author: David
Hemet, California

Approximately 1 Reports Found

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