El Sagadraca and don broker from Cambodia Reports & Reviews (6)
El Sagadraca and don broker from Cambodia Contacts
If you know any contact information for El Sagadraca and don broker from Cambodia, help other victims by adding it!
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If you know any contact information for El Sagadraca and don broker from Cambodia, help other victims by adding it!
Don chhoe and el Sagadraca
She goes at Sheppard a lot now because we heard at north York they all watching her .
El Sagadraca
She is scary, all area talks . She used to bring a Vietnamese convict as her boyfriend and a black man as her drug seller .
She needs to be arrested . She is scary fraud .
Scammer's address Sheppard and Yonge
Country Canada
Type of a scam Other
Initial means of contact Not applicable
LOAN AND MORTGAGE SCAMMERS. FAKE NAME ALICE
They take huge money under the tables, YES SHE SCAMS , LIES AND STEALS . She goes places and pretends that she lost items and ask for compensation but in reality me and her were putting all stolen stuff to her storages. She steals big tine too. Lies, stealing, selling, scamming and dealing with that broker and making plans how to screw victims assets by charging rates, commit frauds . It was a witness. I MUST GO TO RCMP myself because I saw that many people are hurting here . Her phone is full of photos and she uses those photo for her crimes application and plans. I was there I saw that too.
Arrest them both because don and el are working together for mortgage fraud and loans.
SHE IS NOT A TEACHER. NO DIPLOMA. NO ID, NO NOTHING .she told us. Her brothers are covering her and she was saying that they are masons and big mafia.
Today, I am going to open investigations on all of them.
Enough that [censored].
SCAMMER LIKE HER BROKER DON NAME
AlL AREA KNIWS HER AND HER CULT. CALL POLICE .
Scammer's address 4950 Yonge street, Thornhill, ON L4J 4H5, CAN
Scammer's email [email protected]
Victim Location ON L4J 4H8, CAN
Total money lost $20,000
Type of a scam Other
. Both scammers both criminals. That El lies a lot, scams a lot and * ****** **** ** *** *** *** *** ******* ** ***** ******* she says to all her brother big mafia .
Her phone is 6478080515 . She gies Sheppard and Yonge, promenade, north York and she have many nicknames like Alice, too.
Sat