42, Report:
#1467722
Posted Date:
Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
Entity
We Care Financial , Boca Raton, Pompano Beach, Atlanta, Florida, Georgia, 1
Author
Kristy, Fort Lauderdale, Florida, United...
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud
44, Report:
#1464777
Posted Date:
Jan 25 2019
Latanya Knowles Fraud and stealing elderly ppls informatiom from Traymore Nursing
Please be aware of this woman she works at Traymore Nursing and stole my auntie identity credit cards and meds fraudulent using her identity to get money Dallas police have been contacted and hopefully she will be arrested soon
Entity
Latanya Knowles, 1
Author
Nephew, Prosper tx, United States
Categories: Fraud, Bank fraud, Business Investment Fraud, FRAUDS BEWARE, stolen identity, fraud
45, Report:
#1464705
Posted Date:
Oct 16 2018
EDGAR JESUS HERNANDEZ FRAUD , STOLEN GOODS, STOLEN MONEY, CREDIT CARD FRAUD , Mexico D.F.
This person got a job in my office in Mexico , after a while he was given corporate Amex to put deposits for new cars through authorized dealerships . He faked dealers names and made his own termnal , charged over 100k fro deposits and pocketed money . He was also in charge as ...
Entity
EDGAR JESUS HERNANDEZ , Mexico, D.F., 1
Author
Michael, Forest Hills, United States
Categories: Automotive, Fraud, Collection scam, Rip off, RIP-OFF, stolen identity, fraud
46, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore, Durham or Greensboro NC & Dallas TX , NC & TX , 1
Author
Antoine W, Philadelphia, PA, United Stat...
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
48, Report:
#1460471
Posted Date:
Sep 12 2018
Lisa Kelly Lisa LaRue Spotting of Lisa Kelly Pickering Ontario
Lisa Kelly has been spotted in the Pickering market operating a business with her boyfriend Ed Lothman called Sweetsby’s. When I contacted the market administration they indicated that Lisa was the owner but after speaking with someone via email who has yet to identify themselves ...
Entity
Lisa Kelly, Pickering, Ontario, 1
Author
Another Victim, Canada
Categories: stolen identity, fraud, Fraud, Fraud. Phoney, scam-Suspected fraud
49, Report:
#1459994
Posted Date:
Sep 07 2018
Digit el maxio Terry Thomas, Rachel Higgs, Betty Lopez Job offer Temecula, Calif
Offered me a job. I had a phone interview sent them all of the information. I had a cop come to my door and threaten to arrest me for possession of stolen goods. I was like what? It's my job. Then he explained to me they steal cc from people and ship stuff to our address and have u...
Entity
Digit el maxio , Temecula, Calif , CA, 1
Author
Lisa, ASHLAND, United States
Categories: at home work, Fraud, Internet Fraud, job, RIP-OFF, RIP-OFF, Suspected fraud, Websites, Work from Home, Credit card fraund, Fraud, BBB Better Business Bureau, Employers, Employment, Fraud, Identity Theft, Internet Fraud, stolen identity, fraud, Package delivery, Work at Home, Credit Card Fraud, Job interview, JOB Scam, shipping fraud