David Lawrence Based In Valencia Spain At Avanida Aragon 12, 46021
Complaint 217400 Details
- Date Occurred: 08/02/2010
- Reported Damages: $90,000.00
- Phone Carrier:
- !
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
david lawrence is black negiran,security manager His email address:[email protected],
aly oulary,vincent marcus,v.saka, reck few do have a bank account with 'BANCAJA'perhaps attached to storage building at the back where they keep savings ,i was there in self storage,also mr david lawrence have connection with :hotel confortelaqua 3/4 in valencia,,and he knows some gov officials as he stated in his emails His email acciount is AOL,V.Marcus with yahou based on headers
and zainab asif is the who supplied fake docs
the matter is in hand of spanish criminal court right,and the police.
zainab asif address:mallam usman asif,ahmet rasim saka27,cankaya Ankaya,06550 Turkey.
d.lawrence:(+34) 693681838/912527560
ip addres:74.208.5.90
exchange:mxo.gmx.com.mx Record one1
The above fraudsters must be brought to justice to criminal court.REALTY AGENT >COM WAS PROSECUTED IN AMERICA .WHO SUPPLIED DEMAIN FOR THOSE CRIMINAL?
- Anonymous SBID #e397f5b28b
- Posted 03/07/2013
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Company Statistics
- Complaint Against David Lawrence Based In Valencia Spain At Avanida Aragon 12, 46021
- Complaints Filed: 1
- Reported Damages: $90,000.00
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