NICOLE DEAGELO
Queja 16436 Detalles
- Fecha cuando ocurrió 04/01/2009
- Daños Reportados: $200,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
MY BOOK KEEPER OPENED UP MANY CREDITCARDS AND SPENDT THE LIMITS AND THEN FORGED COMPANY CHECKS AND TRANSFERED MONEY ON LINE TO PAY THEM DOWN SO SHE COULD KEEP USING THEM OVER THE COURSE OF 08&09 SHE OPENED UP 8 CARDS AND STOLE WELL OVER $500,000.00 ABOUT 350K THROUGH THE CREDIT CARDS SHE DESTROYED MY LIFE
- POOR_BOY SBID #bb651a2c56
- Publicado 08/30/2013
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- Queja Contra NICOLE DEAGELO
- Quejas Presentadas: 1
- Daños Reportados: $200,000.00
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