1, Report:
#1494281
Posted Date:
Apr 22 2020
Momodou Gaye BAGSOA Momodou Gaye Modou Gaye Mamadou Gaye BAGSOA Smiling Coast Auto Sales B.A.G.S.O.A. Financial Fraud, Mail Fraud, Check Fraud, Larceny, Identity Theft New York, Philadelphia, Atlanta New York, Pennsylvania, Georgia, California
His name is MOMODOU GAYE, or MAMADOU and he always claims to be a business person or a consultant of some sort, but I am positive he runs a fraudulent (or multiple) organization(s.) Apparently he is from somewhere in West Africa -- I think it is Gambia. I believe he resides somewher...
Entity
Momodou Gaye BAGSOA
Categories: Business Document Scam, Fraudster/thief, JOB Scam, Scammed and Ripped Off, Scammers
