+1 780-540-0304
We have got 4 reports against 7805400304
The majority indicated that it is a Other
Who called 7805400304
Location: Canada
Operator: Билайн
Views: 5
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Feb 26, 2013
This is a perfect example of how our system takes forever to deal with con artists.  Maria Sifuentes of Edmonton is now using yet another phone number to con agencies, and people (780-729-2810).  She is running out of names to use, and soon her house of cards will come crashing down.  She still also uses her other names such as Maria Torres, Maria Luisa Torres, and Maria Luisa Sifuentes Torres.  Its great when you have all these names to use, and then you can twist them up into different forms and keep the credit agencies at bay.  Beware if you are offering any credit.
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Recent comments:
1
Nov 20, 2012
This number was used by Maria Luisa Sifuentes de Mauthe for a period up to 2010.  Maria is known to have made fraudulent calls from this number.  She is from Lima, Peru, but lives in Edmonton, Alberta since 2007.  During that time she has passed forged cheques, made numerous false claims to the police, and has numerous creditors seeking her as per the latest Equifax report.  Maria is currently on probation, and facing possible deportation on criminal charges of assault causing bodily harm on a disabled individual in Saskatchewan.  

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2
Feb 14, 2013
yes,she use maria torres. maria sifuentes torres, maria luisa torres.  not pay bills to me
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3
Feb 26, 2013
This is a perfect example of how our system takes forever to deal with con artists.  Maria Sifuentes of Edmonton is now using yet another phone number to con agencies, and people (780-729-2810).  She is running out of names to use, and soon her house of cards will come crashing down.  She still also uses her other names such as Maria Torres, Maria Luisa Torres, and Maria Luisa Sifuentes Torres.  Its great when you have all these names to use, and then you can twist them up into different forms and keep the credit agencies at bay.  Beware if you are offering any credit.
Other
4
Jul 21, 2013
Also uses the name 'Mary Luisa', 'Mary Torres' and 'Mary Sifuentes' in Edmonton because too many people are searching for her.  Her legal name is Maria Luisa Sifuentes Torres de Mauthe, however, she uses different combinations of these names at any given time in order to gain credit for a cell phone, house to rent for example.  Her current phone number is now 780-982-9409.
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