1, Report:
#970919
Posted Date:
Feb 05 2013
Alfredo Marcq, Mazatlan Residence Club La Jolla Hotelera Nadia and Management Criminal Fraudulent Credit Card Charges Mazatlan, California
September 30, 2012, in exchange for charging our credit card $9,328.79 and titles to our ownerships in El-Cid Marina Beach Resort and twenty Mayan Certificates we to receive $36,612 in cash, fractional ownership in their Residence Club La Jolla, Membership in Holiday Systems Interna...
Entity
Categories: Credit Card Fraud