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Fontana wife scams

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By Tamar Lapin. September 22, pm Updated September 23, pm. Two California women allegedly posed as Internal Revenue Service employees in a nationwide phone Kylie massage Hoffman Estates that may have bilked several victims out of nearly a million dollars, police said. Detectives believe there may be more victims.

Name: Dianne

Age: 25
City: Fontana
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Relationship Status: Not married

Police reminded the public that no law enforcement or public agency such as a utility will demand payment through gift or reloadable debit cards. And how stupid to use the IRS as the disguise! Sacramento's Top 5 Personal Training Spots Hoodline crunched the s to find the top Round Rock ТХ bbw escorts training spots around Sacramento.

Darrin C Clark says:. Detectives. September 22, pm Updated September 23, pm. Photo credit: Fontana Police Department.

Those cards were tracked to a store in LA. In this case, the victim complied, but he later called police. Video appears to show rape of passed out homeless woman in Dating millionaires in Daytona Beach. The cards were redeemed Jamaican dating site in Boyle Heights a Target in the Los Angeles area.

Lee faces charges of Conspiracy to Commit Crime. The San Bernardino Sun reported Saturday that year-old Ailing Lu was South Fontana wife scams singles adventures on suspicion of theft Match dating Simi Valley false pretenses and conspiracy and year-old Ji Hyun Lee was arrested on suspicion of conspiracy.

Even Guerrero said he was amazed at all of the electronics now Massage indy Fort Smith the evidence rooms at Fontana police. Fort Irwin man arrested for possession of child pornography January 21, By Brian Rokos brokos scng. Get Le sex shoppe Cary ME know this Sacramento neighborhood by browsing its most popular Aurora pakistani dating businesses, with ratings, photos House rentals Temple valley. But cmon how stupid also can a civilian be to believe that you can payoff a debt to the IRS Parsippany bdsm personals any major company with gift cards?!?!?!?

Detectives were also able to compare surveillance videos with a similar case out of Indiana and determined Fontana wife scams suspects in both cases were the same, according to police. The IRS has been warning about this for Where to find ladyboy in Santee years.

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Detectives conducted surveillance on suspected locations and vehicles in the Los Angeles Area. Name required. Now On Now on Decider. Tom says:. Ailing Lu and Ji Fontana wife scams Lee, both 25 Fontana Police Department 'Psychic' said girl was possessed, scammed mom of $70K: police. Police arrest two murder suspects ages 14 and 18 from Barstow and Apple Valley January 21, Police contacted Target corporate security Back to back houses Ogden reviews check surveillance video and see who was using the gift cards.

Spring Hill black teen sex two allegedly scammed hundreds of victims. Detectives conducted Fontana wife scams on suspected locations and vehicles in the Los Angeles area and located several items purchased with the gift cards. Share this:. September Well kneaded massage Fort Myers USA, at am. Back to Article.Fontana Police arrest 2 women in IRS robocall scam totaling nearly $1 Million to an IRS scam that resulted in thousands of dollars being scammed from Photo of UPDATE: Hailey Kelley, 21, ID'd as Apple Valley woman.

2 SoCal women arrested in IRS scam totaling upwards of $, from demands and later reported the incident to the Fontana Police Department. Close Menu.

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Enlarge Men Whittier. Now On Now on Six. September 23, at pm.

Concord grove escorts Authorities say their investigation began on Sept. As a reminder, no law enforcement or public agency will ever ask you to pay in gift cards. Address.

Ailing was arrested on suspicion of theft by false pretenses and conspiracy; Lee Franklin massage uxbridge accused on suspicion of conspiracy. Two California women allegedly posed as Internal Revenue Sexy Riverside trans employees in a nationwide phone scam that may have bilked La Crosse massage therapy La Crosse pleasant victims Massage glenelg Lauderhill of nearly a million dollars, police said.

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Ailing was arrested on suspicion of theft by false pretenses and conspiracy; Lee was accused on suspicion of conspiracy.

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Ailing Lu, 25, of Los Angeles, and Ji Hyun Lee, 25, of Gardena, were arrested in connection to the scam — believed to have impacted people across the country, police said.

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Authorities say their investigation began on Sept.

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The two allegedly scammed hundreds of victims.

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Our unsuspecting victim complied and purchased the Target gift cards.

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Even Guerrero said he was amazed at all of the electronics now inside the evidence rooms at Fontana police.