Monique White
Ripoff-credit card - wire -taping fraud solen cash and money order fraud
- 09-12-2006
- 16
(ror redacted personal information for security purposes)
About and To Monique White Defendant
3000 Springdale Dr. Apartment #4
Long Beach CA 90810
The defendant monique stole over 8000.00 in cash and money order
The Defendant Stole Money Order In The foregoing Sun from Plaintiff and Also Stole Money Cash. And Defendent Cashed mon orders. Defendent All without the Knowledge And or Authorization of Plaintiff Luvenia Morris.
Jan 01
Calculate te mone owed to me from the cahs was stolen and the money order cas over, 8,465.00 plus a mone order in the amount of 800.00
Defendaant refused to return money order or monies she stole and stole money from my visa.
Check cashe no 4022 11894239 28040004 check ssI chech amout is $2,342.00 was use to purchase money order #095752190 for 800.00 ws purhased with luen Morris social security check Monique White Stole the money order with the stub on it and cash from Luvenia Morris RV.
The money order was purchase at The Long Beach Post office located at willow and Paific station in te cith of long Beach
The trial on and I am the original purchase
Company: Monique White
Country: USA
State: California
City: Long Beach
Address: 3000 Spring Dale Drive #4