Bank Check Order Archives

B. L Holdings Limited- Webb Nigel Mark- Fraud! Company is Asking me to Send Upfront Fees! London

I was looking for the Loan, and i came across their website, they just take my details and over sudden they are asking me to send them money

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Anonymous June 4, 2020 1 Comment

Soubhi Kattan Sam Kattan, David , Samuel Cheated me in my restaurant Las Vegas Nevada

Soubhi Kattan but goes by Sam Kattan is master thief that came to my restaurant in Las Vegas with his Gay boyfriend named Long N Tu and they

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Anonymous March 17, 2019 No Comments

Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this …. Vancouver BC

I worked under Sasha Morales and I witnessed her lying about the bank clients to her superiors leaving the client in disbelief. This woman has no ethics or

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Anonymous November 1, 2018 No Comments

Brystol Myers Some representative whi did not give their name They cut a check in paper instead in paying me through a ATM card and had stalker rob me of 21,000 at the pennslyvannia mall New York NewYork

I was at pennslyvannia mall about two weeks after getting a paper check from Brystol Myers and i was a person of business and entertainment and i got

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Anonymous August 25, 2018 No Comments

Bank Check Order

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B. L Holdings Limited- Webb Nigel Mark- Fraud! Company is Asking me to Send Upfront Fees! London

Soubhi Kattan Sam Kattan, David , Samuel Cheated me in my restaurant Las Vegas Nevada

Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this …. Vancouver BC

Brystol Myers Some representative whi did not give their name They cut a check in paper instead in paying me through a ATM card and had stalker rob me of 21,000 at the pennslyvannia mall New York NewYork

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