Lara Alice Orwell
Queja 216845 Detalles

  • Fecha cuando ocurrió 02/24/2013
  • Daños Reportados: $321,000.00
  • Nombre de Usuario: LARAORWELL
  • Correo Electrónico: [email protected]
  • Ubicacion NEW WERK OHIO
  • !

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

FOR OVER LONG PERIOD OF TIME , HOW EVER LARA WAS ARREST FOR FRAUD IN MADISON WISCONSIN IN JANUARY 2013 FOR SAME CHECK FRAUD THAT WAS THE CHECK FORWARD TO MY COMPANY IN DECEMBER 2011 OF $312K WELLS FARGO AND CHASE BANK HAD MADE DEPOSIT WERE BANKS AND US BANK CASHED THE CHECK AS WELLS FARGO THEN AFTER RE-CALLED AFTER WIRED TO CHASE BANK. THE STORY IN 2012 LARA WAS KIDNAPPED BY NIGERIAN REBELS , FBI WAS CONTACTED ; HAVE ALL RECORDS ON THIS RELATIONSHIP NOW AFTER MANY MONTHS THERE WERE SEVERAL WESTERN UNION TRANSACTION TO AND FROM HERE BANK MANAGER AND OTHERS AS LARA ORWELL NEVER DIRECTLY COLLECTED. MANY EMAILS AND FACE BOOK TXT # AS WELL DAILY. PROMISES TO LEAD ME INTO LOVE FEELINGS AND EMOTIONAL TRUSTS LAST DATE OF FEBRUARY 24 2013 . LARA CLAIMS SHE WAS IN HOUSE ARREST FBI IN WISCONSIN AND OHIO THESE PAST MONTHS AND WAS TO ARRIVE IN SACRAMENTO TO BE WITH ME 02 / 23/24/ 13

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Resumen del Perfil de la Empresa

  • Lara Alice Orwell logo

EstadÌsticas de la Empresa

  • Queja Contra Lara Alice Orwell
  • Quejas Presentadas: 1
  • Daños Reportados: $321,000.00
Visite el Perfil de la Empresa Completo

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