62, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Xotic Auto
Author
Anonymous, Hollywood Hills, United State...
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
63, Report:
#1444410
Posted Date:
May 25 2018
Crislen G. Bernadas Moore - NUTRAWAY SYSTEMS INC AKA Yurie Moore Identidy theft and Deception Tampa Florida
May 25 at 11:24 AM On May 1,2018, Crislen G. Bernadas Moore AKA Yurie Moore - Nutraway System Inc.(multi level marketing) came to my place and asked me to help her to Seattle to recruit people for her business since I used to live there. S...
Entity
Crislen G. Bernadas Moore - NUTRAWAY SYSTEMS INC
Crislen G. Bernadas Moore - NUTRAWAY SYSTEMS INC
Author
PMP, St Pete, Florida, United States
Categories: stolen identity, fraud
