Yveganey Polyanin Reports & Reviews

Yveganey Polyanin Reports & Reviews (4)

• Nov 09, 2024

Type of a scam Publishing

Help

I miss nadya ambrovivich I would ahvemarried her motors temeculaPnsoght help thrt to national securoty 36267 jaien ave murrieta ca 9263 bought oir hoem m nel garibay cia then we became cybercrie bicyims we keep being ignored by all.law enforcement gabe gunderson fbk director portland oregon aka gabriellea gunderson nike assist guftcards im defrayded 19000 etc all usa organized crime defantingchatacyers of international organized ceremony ca she had our baby

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• Nov 09, 2024

Type of a scam Government Agency Imposter

Traumatizing

Matthew guzzino Richard p1154 hes ltrondrsicoll he was a sheriff deputy illegal cybercrie coverupsl then he was followups inv murroeta ca pd he srekated to the previous employers that I have defaruding me dynasplint systems johnathon baton rouge la also neal robinson pueblo sheriff deputy where I'm from im identicaltwin brother Chad hes in Pueblo and I'm murrieta ca jasmine ave 26267 vicyim of cybercrime et.l. cry for help misery latinkings stephan and also mother earth glouchester nj obituary perps state federal inmates s targeting austin harmin not fbi director nephew but jordan roy unathor manu fractured replacement cell phoe. From.oir tmobil ephoe provider without oir permission he impersonated austin harmon christooher wrays nephew also perps is id locate afgokgle images christopher maldonado im james middle name anthony is the perp i identified also jaimey northern cali is perp i idno Denis tenow tim didosen tlike what the nfl and actor are doing to me

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• Oct 09, 2024

Type of a scam Counterfeit Product

Christopher James &Nichol SCIALPI Maldonado COMPR TMOBILE UNAUTHO MANUF REPLACEMENTneed insight help we afiltration sustem in our home compromised audio surveillance etc

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Scammer's phone 17868857296
Scammer's website Www.ATT.com
Scammer's address ATT store Carmel Mtn Rd San Diego, CA. 92128 Tmobile Bellevue, WA. Yandex Technology Moscow, Russia
Scammer's email [email protected] [email protected] [email protected] [email protected] Facebook Profile “Mother Earth” Belgium hacking my CJMaldonado075 facebook acct
Country United States
Type of a scam Identity Theft
Initial means of contact Social media (e.g., Facebook)

June 8 2021 Murrieta, CA PDCase report mr21-2870 Transferred to The Canadian Mounted Police Aug 2021 Federal Indctment District of Texas Yveganey Polyanin victims Christopher & nichol Maldonado shared information with MPD officers Matthew Guzzino p1154, James Tompkins p659, Enrique Romero p659, Carla Sanchez p637, Identifying, locating, international and National Cybercrime affiliates used for gov official financial gain leaving victims financially struggling, facing 3 year state prison sentence due to MPD retaliation misconduct, 2 civil restraining orders served from Pechanga Chairman Mark Macarro Native American Reservation Temecula, Ca just for victims asking for help, victims defrauded Scorp start up savings $100,109.00 and Fulton Bank Corp Borough of Danville Approved and verified Federal business Investment Acct $3,000,000.00 embezzled by perpetrators at CalCoast Credit Union Murrieta, CA mar lisa tenezo manager and Fulton Bank Corp Cindy wessner Schaeffer CFI CFE Fraud Informed and reported, victims Usaa savings account hacked by Cybercrime perpetrators Fraudulent bank wire transfers June 7,8,9, 2021 To JP Morgan Chase Bank Acct Heath, OH manager Jodi Steven’s uncooperative with my Usaa fraud dept $29980..00 OH, Nike Assist x$19,000 fraud report submitted $1250 returned, Apple x$15000 promenade Temecula, CA. $0 refunded, Numerous Fraud ID theft report submissions to San Diego Police Department x2 confirmed Submission but o searches found, 1 transferred to Murrieta, Ca PD, FBI x22ic3s, 18 TIPS, 5 SD CA 1Riverside, CA field office on sight reports stonewalled by unmarked law enforcement vehicles followed from Murrieta, CA, Silver ford f150 iD following me in Murrieta, CA parked in front with Caucasian male and female laughing at me as I tried to meet with fbi agent but unsuccessful, DOJ, FTC, CFPD. Victims left financially struggling me Christopher Maldonado facing 3 years state prison sentence, still being harassed by one of many identified cybercrime perpetrators, also identified as ATT and Tmobile phone provider representatives via my personal and business accounts ATT never closed April 2020, By Joshua.winkler Erik winkler sergio ATT rep, Angie Pillion, Miriam (858)603-2827, 15 cell numbers attached to personal account I ID only 2 via my ATT support call with Greg, and Autty, could not unlock my iPhone pro max gold cell phone stuck in carrier pin lock and did know why or who I needed to talk to get unlocked I have receipts of purchase, Unauthorized reoccurring charges Discover cc $15000, USAa savings account, Business acct never closed ID on sight meeting with African American Owner of 3rd party ATT store And ATT rep informing me never closed April 2020 4 unidentied cell numbers attached, and unidentified email, Unresolved ATT support call insight and ownercouldnt be found to provide assistance with my fraud identity theft report submissions SDPD report submitted, never Contacted and identified not found in SDPD website. please help me and my family please contact mark Zuckerberg Meta Facebook, Yandex Technology Moscow Russia As all my families coorespondence is compromised and please contact Samsung and Apple Executives to ask for their help.as well as Julienne TextNow Support Waterloo, ON for assistance as She confirmed all my Textnow numbers submitted via email confirmed perpetrators Cell numbers used to defraud Me and my family after The Honorable Judge Ladting Riverside County CA Superior Court search warrant served to intelliquent and TextNow, please contact District Attorney Michael Hestrin My identification

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Yveganey Polyanin