Monday, February 28, 2011

Barclays manager is possibly associated with the scammer Norma Duenas

Any information ref. the following individual is appreciated,

Muntazeer Rajwani
Local Business Manager
Barclays Business Heathrow North

Tel: +44 (0) 208 2736535

Email: muntazeer.rajwani@barclays.com
Address: Barclays Business, 75 King Street,
Hammersmith,
London, W6 9HY,
United Kingdom

Friday, February 25, 2011

Norma Duenas is stealing pictures and descriptions from other websites

Most of them from a reputable online retailer, watchfinder.co.uk
Beware as her company DOES NOT EXIST.

Wednesday, February 16, 2011

CHELSEAPAWNBROKER WEB SITE Suspended by Clara.net for FRAUD

Clara Net acted quickly and suspended chelseapawnbroker.co.uk one more site to go
isaacs-exchange.co.uk

Tuesday, February 15, 2011

NORMA GALDOS DUENAS is permanently banned from Greys Antique Market

Mr Neil Jackson,Greys Antique centre operation manager,BANNED criminal Norma Galdos as she used dealers business names and contact details,in order to commit frauds. The victim this time was Barbara Goossens of Greys who was shocked about her practices.

Monday, February 14, 2011

New website www.bewareofchelseapawnbroker.com coming online soon

3 new websites regarding Norma Galdos Duenas and her business associates will be launched next week at the following addresses:
www.normagaldos.com

www.chelseapawnbroker.com

www.bewareofchelseapawnbroker.com

Sunday, February 6, 2011

NEW FAKE AND STOLEN GOODS WEBSITE www.isaacs-exchange.co.uk

BEWARE she used the following details to create a FAKE website.
Gerardo I Montero Suarez
40 Doneraile House
Ebury Bridge Road
London
London
SW1W 8SX
United Kingdom

SHE'S ALSO USING A FAKE SKYPE NUMBER.

NORMA GALDOS DUENAS back on ebay with a STOLEN ID

She created a new account under id isaacsexchange using FAKE IDs and PASSWORDS. Ebay is going to investigate.