This woman stole money from me and my family. She offered to help me with the registration of my corporation in Mexico and after I placed a deposit of $25,000.00 dollars as her retainer, she changed her phone number and no longer answers my emails.
Later, I found out that she is wanted by the Mexican police and INTERPOL.
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