- Report: #839737
Complaint Review: NINA TADROUS - redondo beach California
Reported By:
FRAUD INVESTIGATOR -
gardena, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
NINA TADROUS
700 n pacific coast hwy #202a redondo beach, 90277 California, United States of America
Phone:
310-937-4529
Web:
Categories:
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NINA TADROUS nevine carmelle NINA TADROUS alias for nevine carmelle arrested and convicted of loan fraud redondo beach, California
NINA TADROUS is really NEVINE CARMELLE a transgender male escort who was deported from EGYPT and set up a scam using her many aliases to defraud homeowners who are behind on their mortgages. She/he was arrested in November 2011 at her front company RICO CORPORATE SERVICES which was shut down by a joint task force of FBI, IRS criminal investigations division and the California dept of Real Estate.
Her scam business was shut down in 2011 with an order by the ORANGE COUNTY SHERIFF. if NINA TADROUS reenters the property she will be arrested again.
What a scene is was. Her in her best queen drag outfit being hauled away with channel 5 news reporting. High heels, fish net stockings, miniskirt and pink boa. The only thing she left behind were here custom made dildos she kept on the shelf in her upstairs hideaway. the place was totally trashed. Pictures of her in positions that are unbelievable with clients and attorneys in a daisy chain of contorted positions. this is not for the ordinary person to understand. Her queen friends in san fransisco know very well her exploits.
I don't think any one will ever get their money back now that she is hiding under so many different aliases and using law offices as fronts for her scams.
It will not be long before her past will catch up with her and she will be again exposed and arrested for these scams. Keep a look out for whatever name she is using and what location she is operating out of.
Look up these names for details of her past frauds:
NINA CARMELLE
NEVINE CARMELLE
NINA TADROUS
NINA KHALIL
NEVINE KHALIL
NEVINE TADROUS
YOSUF TADROUS
the last name was as a man in egypt and was not used in the US. Please report any new addresses and names to protect the public and assist in the prosecution of this criminal.
Her scam business was shut down in 2011 with an order by the ORANGE COUNTY SHERIFF. if NINA TADROUS reenters the property she will be arrested again.
What a scene is was. Her in her best queen drag outfit being hauled away with channel 5 news reporting. High heels, fish net stockings, miniskirt and pink boa. The only thing she left behind were here custom made dildos she kept on the shelf in her upstairs hideaway. the place was totally trashed. Pictures of her in positions that are unbelievable with clients and attorneys in a daisy chain of contorted positions. this is not for the ordinary person to understand. Her queen friends in san fransisco know very well her exploits.
I don't think any one will ever get their money back now that she is hiding under so many different aliases and using law offices as fronts for her scams.
It will not be long before her past will catch up with her and she will be again exposed and arrested for these scams. Keep a look out for whatever name she is using and what location she is operating out of.
Look up these names for details of her past frauds:
NINA CARMELLE
NEVINE CARMELLE
NINA TADROUS
NINA KHALIL
NEVINE KHALIL
NEVINE TADROUS
YOSUF TADROUS
the last name was as a man in egypt and was not used in the US. Please report any new addresses and names to protect the public and assist in the prosecution of this criminal.
1 Updates & Rebuttals
ED J****
Colorado,Nevine Carmelle Victim of internet attack by her EX
#2General Comment
Tue, September 03, 2013
PROFESSIONAL NEVINE CARMELLE BEST SERVICES THE TRUTH BEHIND THE VICIOUS CYBER INTERNET ATTACK AGAINST BEAUTIFUL NEVINE CARMELLE DISCOVER THE VICIOUS INTERNET ATTACK AGAINST GORGEOUS NEVINE CARMELLE Irvine California
TO WHOM IT MAY CONCERN:
Ms. Carmelle Filed a police report regarding all these FALSE POSTINGS and the VICIOUS INTERNET attack against her.
Ladies and Gentlemem. Please be adviced that all negative reports on the internet against innocent Nevine Carmelle, E.A, M.S.T. have been finally proven by the Irvine Police Department that they are all false and all came from ONE source, her SCORN LOVER EX Steven Sears who got disbarred and whom she's had and have criminal and civil restraining order against him for the past seven years. He has one child with her, Sears reports on the internet that Ms. Carmelle used to be a man.
Well does that make him the woman who delivered their child? Due to these false postings and the vicious internet attack against Nevine Carmelle, Irvine Police Department conducted criminal investigations against her ex Sears whom she knew that was him who made up ALL these false statements. Search warrants have been issued to all (((REDACTED)))...ETC. sure enough all IP addresses results were traced back to her EX' building and his websites as well, whom we all know Steven Sears got disbarred in 2011. Crimminal charges will be filed shortly and Nevine Carmelle now that she obtained the evidence that he is behind all these false statements, will file a defamation lawsuit against her disbarred SCORN Steven Sears. Evidences will be published soon. if any one concern or have any doubt about Beautiful innocent Carmelle regarding the internet vicious false attack against her, you may contact Irvine Police Department detective Partida at 949-724-7000 to verify that Ms. Carmelle is COMPLETLEY INNOCENT and that her ex made up ALL these false postings against her to retaliate since she left him due to his cheating habits. Her ex also has been impersonating her and her group of attorneys as well. Once again, please contact Irvine Police Department to proof Ms. Carmelle's innocence.
ED
