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"Zee"s Elite ONE TEAM INC.COMPANY" M ICHAEL GARCIA ,ERICA DIANO ARVIN LACSINA, JILLIAN BLACK BREE DANIELS The Co listed defraudet me by $750 |
1st of May, 2011 by User236607 |
Zee"s Elite ONE TEAM INC.COmpany" ERICO DIANO Manager of BRE DANIELS and ARNOLD CHRISTIAN MORALES ;Defrauded of $450... MICHAEL GARCIA Manager of JILLIAN BLACK ,defrauded by $750 Not offering any service or Product the money received was cash and use immediately ,,from the above Fraudulent manager I receive NOTHING they scam me running away with $750 and $450 the Model JILLIAN BLACK and BREE DANIELS did not show up at DATE and not offering any service Both stop communications after managers received money IT IS clear GRAND TEFTH I will sent both cases to TV Chanel Show www.judgealex.com to start an Investigation and bring to JUSTICE the above managers and Models JULLIAN BLACK and BREE DANIELS This is about Sex Lingerie Models Booking business It is a Illegal Prostitution ring that run for years in downtown St Petersburg and Tanpa The police do not do any thing to stop .I sent to Police my case and they say we will look at this case, .. I sent to Western Union, Security Departament, faxes and I suggest to them to take some strong actions as blocking Acct to force those fraudulent managers to refund money, for that they do not offer any product or services here is proof of transaction ransaction Summary Date Service MTCN Receiver Amount Send Again 02/03/2011 Money Transfer 7085367598 michael v garcia, Philippines $500.00 Send Again Money Transfer 4387888459 michael v garcia Philippines $250.00 Order Status: Picked up Transaction Details Receiver Information michael v garcia, Philippines Money Transfer Amount and Charges Amount You're Sending US $ 500.00 + $250.00 =$750.00 Money Transfer Fee US $ 25.00 Transaction Summary Transaction Details Receiver Information erica diano Philippines Money Transfer Amount and Charges Mtcn# 2095225844 for$250 0499653418 for$200 Amount You're Sending US $ 250.00 +$200 Money Transfer Fee US $ 10.00 Message Fee US $ 0.00 Gold Card Discount US $ 0.00 Total Amount Due US $ 250.00+$200.00=$450.00 Transaction Summary Date Service MTCN Receiver Amount Send Now 01/28/2011 Money Transfer 1133103944 arnold christian morales, PH 200.00 Send Now Order Status: Transfer status is not available Transaction Details Receiver Information arnold christian morales, Money Transfer Amount and Charges Amount You're Sending US $ 200.00 Money Transfer Fee US $ 12.00 Message Fee US $ 0.00 Gold Card Discount US $ 0.00 Total Amount Due US $ 212.00 |
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