2, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
3, Report:
#928534
Posted Date:
Aug 17 2012
dataGlobe / Josiah brandt Josiah Brandt Josiah brandt stole $90 000 from me Eastlake Colorado
Do not do business or hire Josiah Brandt, DataGlobe or Direct Sales Services ( unless you want to get rip off), he is a scam artist and will rip you off after he earns your trust. He has several judgments against him, been arrested several times, he always hides and never has a perm...
Entity
Categories: Internet Fraud