Consumer reviews and reports on scam companies, bad products and services
Bai Sandra Sinsuat Sema liar estafa queen and election cheater
Sandra Sema frozen money
17th of Oct, 2012 by mussemascam
A woman whom police described as “Estafa Queen” was arrested by police while shopping yesterday morning.
Bai Sandra Sinsuat Ampatuan Sema, was arrested by operatives of the Criminal Investigation and Detection Group while shopping. .
A warrant issued by the Municipal Circuit Trial Court was used in the arrest.
At least seven complainants appeared at the CIDG-7 office to lodge a complaint against Sema.
After the arrest, Sema was brought to the agency’s office which she declined media interviews.
The court recommended P6,000,000 for her temporary liberty.
A complainant from mother barangay , Poblacion dos, alleged that Sema failed to pay her P2.5 million for the jewelry that she bought from her in 2010.
Another female complainant said Sema bought jewelry from her worth P9,000,000.
The woman said she later discovered that the check of Bai Sandra Sinsuat Sema had no sufficient funds
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1490 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1715 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1719 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1720 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in