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Ms Maria Espinoza

Ms Maria Espinoza review: Fraud 3

F
Author of the review
1:36 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Maria nichoel espinoza, maria averyhardt, maria e averyhardt, maria savannha espinoza's owner of mystical tracers hispanic research firm has many akas. It look like her real name is maria nichoel espinoza but she used ms maria espinoza to scam everyone out of their hard earn money and everyone said she is in the country illegal. Beware of this scammer.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

3 comments
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Information Broker Texas
, US
Sep 17, 2015 6:21 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Your a dirty information broker out of PA State.
Making up lies on company's and people because
they caught you stealing $800.00 from Jimmy out of NY.
WE will shut you down for your lies on other's.
Opening all these fake accounts using different e-mails.
Shame on you! Their is Law against people like you.

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Will Joness
, US
Aug 06, 2013 2:48 pm EDT

Maria Espinoza is a slick scammer that preys on old people that cannot defend themselves. BEWARE

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hobobill
, US
Aug 06, 2013 4:09 pm EDT

Ms Maria Espinoza is a big time scammer and please do not trust her with you information she is a FRAUD.