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Page 2191

Michael lopez
Malaysian citizen of Indian descent. Malaysian IC. 600110-10-7087 aged about 50 years. Was living in Labuan (East Malaysia) and scammed in the region of 500,000MY. Present whereabouts thought to be scammed money, Malaysia

Michael Lopez, Malaysian citizen. IC number: 600 110-10-7087. Was living in Labuan East Malaysia. Scammed persons for money in the region of 500,000RM. Committed criminal breach of trust, fraud, theft of utilities. Also has bankruptcy proceedings against him. He ran away to Sabah (East Malaysia) ...

Anthony Rice
Goes by Bob, Wanted us to call Anthony Rice immediately. Bob called us on number (951) 489-0225 and (951) 489-0226, "bob" had an Indian Accent, He calls 100 times a day. Will call frequently and dailly, calling family members etc

An indian accented male that goes by the name "BOB" calls our house daily and calls our other family members. He has been calling several times a day for the past month. He uses the phone number (951) 489-0225 and (951) 489-0226. He says that we are being sued and we have a subpoena and ...