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Dating scammer Thomas Mends from Accra, Ghana

 

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Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


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You are on page 97 of 97, other pages: 1 2 3 94 95 96 [97]
2017-09-02, 21:37:54
anonymous from United States  
Above pix belongs to porn girl 'Danielle FTV' aka Genevieve Allure, Danni Yeager, Danni Rae ...

coedcherry. com/models/danielle-ftv

Busty girl Danielle FTV shows you her big boobs and hot pussy in patriotic heels · Busty hottie ...

www.romancescam. com/forum/viewtopic.php?t=25199&start...



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2018-01-15, 21:16:56
DOC from United States  
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.

If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.

http://www.westernu..ssion.com/
2018-02-06, 15:44:05
Cautious1 from United States  



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You are on page 97 of 97, other pages: 1 2 3 94 95 96 [97]

 

 

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