Fraud Phoney

I was going to take out some health Insurance on my married daughter. She lost her coverage and needed pap smears, mamograms and just to have prevenative care.

Nestle Banji ( Masked his face as Anthony ) from Bahrain , citizen of India  Nestle Banji without any reason destroyed my name and my reputation and deformated

I shipped a new carry on bag containing personal effects to my house in THAILAND via a new DHL account. I opened an account with DHL USA. Completed

OTL Scoresense signed me to unauthorised membership and took 29.95 a month out of my bank account by debit card number. I do not know how this membership

Pastor Wilson and True Body Of Christ Restored is a freaking deadbeat buffoon who tries scares elderly people into forking over their disability checks. He is basically selling

I went to this website to get my birth certificate so I can leave for trucking school. I paid 89.95 for the 3-5day processing and 25.00 for expedited

 I got a check delivered at UPS the next day seems appraisel fraud was happening to Zillow.com and reality pictures are exposed as if the location of sending

I was working as a sales representative for a company that sold Goldin Solar, LLC services exclusivly. My income was based on commisions from all sales of Goldin

Your typical confidence fraudster. Jovial and charming and I thought I liked him. Even felt sorry for him when he talked about how his ex wife treated him.

I received 2 letters from a company.  The letterhead said it was “Institute of Business Publications”.  One was labeled “Continuation Notice” and the other was labeled “Invoice”.  Each