WARNING: GRACIELA ALICIA MEDINA SALDIVAR – MEXICAN MONEY LAUNDERER, bulk cash courier
GRACIELA ALICIA MEDINA SALDIVAR + COUNTERFEIT 2018 CITIBANK CHECK
GRACIELA ALICIA MEDINA SALDIVAR + MOHAMED WALIUDDIN WITH FAUSTO SECCHES 2017 CONSPIRED TO LAUNDER €3B USING A ICICI BANK DEBIT CARD
>> Mr. Manuel Robero, Manuel
Beware of this company (QUIET PROJECT INTERNATION CO LIMITED ) and his broker ( MANUEL MORENO )!
This company QUIET PROJECT INTERNATION CO LIMITED and his scammer broker: MANUEL MORENO are scammers and datafishers!
They have been issuing their contract drafts for FX4 deal but the offer is fake and was born to fish data from receivers!
Both the company and this guy has already been reported to the given banks and to Interpol!
So please beware of them and drop all contacts with them if you do not want to get into jail!