Fraud
Fraud

Business & Finance

I am telling about below person

Name: RAJENDER, surname: NYALA, D.O.B:15th DEC 1981.

He have barclay account (Luton branch), loan and business account

His doing bank fraud please close accounts


Company: Fraud
Country: United Kingdom
Region: United Kingdom
FILE A COMPLAINT
  <     >  

RELATED COMPLAINTS

Unity service
FAKE SHIPPING COMPANY

ISMAILIDATE.COM A FRAUD
ISMAILIDATE.COM A FRAUD

Richard Lionel Bateman
UNPAID COMMISIONS To associates from 1984 Avon

Three (3) Mobile Phone Operator
Total lack of disregard when victim of fraud

Secure Trade Comp
Escrow fraud, elaborate set-up, scammed many people, auction fraud, stole money on Ebay and when I found a laptop

Mr. Serge Makofo
OUR MONEY BPS 2000.00 CHEATED USING OUR SOLICITOR CADONA NAME

Phil Cottrell - Insurance Fraud lawyer
Phil Cottrell lawyer Phil Cottrell in Spain underlines "intricate insurance fraud scheme" london

Jackpotjoy
Prosecution for nothing

Jack loach
The " Swizz Banks."

FILE A COMPLAINT