Usacomplaints.com » Business & Finance » Complaint / Review: Dana Lawrence - Olivia Lauder Credit Card Fraud, Check Fraud. #844614

Complaint / Review
Dana Lawrence
Olivia Lauder Credit Card Fraud, Check Fraud

Dana Lawrence is still at it! She now goes by the name of Olivia Lauder and lived in Savannah, GA from around September to January. She got involved with a couple of people and companies in the Savannah area. She has now fled to the North Carolina or D.C. Area. Her fraud was reported to local law enforcement to no satisfaction of the complainants. The case in now being elevated to the U.S. Marshall's Office.


Offender: Dana Lawrence

Country: USA   State: Georgia   City: Savannah
Address: 512 Blair Street

Category: Business & Finance

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