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Emerald Financial Group Aka Irish Foundation Lotto Aka Lisa Rogers
Emerald Financial Group - Irish Foundation Lotto - Lisa Rogers received check drawn on the Valet of the Dolls in Malibu, CA stating lottery winne

Eceived a winning certificate and check for clearance fees for winning Irish lotto. Check drawn on First Bank and Trust in Torrence, CA - checked internet - no First Bank and Trust in this town. Drawn on Valet of the Dolls account probably fraudulent account numbers because business is listed on ...

Www.MortimerStore.com - Morty Cordero Filipino
Mortimerstore.com Owner: Morty Cordero Filipino/ Canadian Citizen canadian cross-border scams to americans Nova Scotia

Had placed an order of iphone for $350 through his website but never receive it. i was fortunate enough to communicate with him via email who promised me for so many time on some certain dates. it's been over 2 months now and i'm still yet to recover my money. there are actually some complaints ...