- Report: #1430249
Complaint Review: Oliver Laddell Jernigan 3rd - Duncanville Texas
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Oliver Laddell Jernigan 3rd
1803 Creekhaven Duncanville, 75137 Texas, United States
Phone:
3106004151
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Oliver Laddell Jernigan 3rd Kevin Oliver, Dallas, KO, Kevin, OJ, Laddell Unauthorized Bank Withdrawal, Unauthorized Loan Applications, Unauthorized Credit Card Application, Loan Approvals W/O my Knowledge Duncanville Texas
Oliver Jernigan 3rd has been a crook for 20+ years with an extensive jail and prison record. He has been charged with identity, corporate fraud and impersonation on multiple occassions. Notorious for obtaining credit cards, homes and utilities in any persons name... if you are close to him be careful. He will get a credit card or request your debit card and use it to defraud banking institutes. He will sell the dream that if you spend all of money on your card and report the card stolen it will double your money. He reports every card stolen that he obtains, but not until after he spends every dime and overdrafts the account.
Also known for working closely with potential "clients" for obtaining personal and business credit. Also says he can help obtain business credit which he has not been able to prove to date. He will request access to your bank accounts and claim he is depositing his own money and withdrawing his own money to "build credibility" with banks. When he is really gaining access to your account to add himself to your cards, once applied for these cards are sent to random addresses. He proceeds to use cards as soon as he receives them with the intention of burning them out, knowing the account holder will eventually report it stolen and money will return back to given account.
Also known for performing fake insurance claims nationwide. Will ask you to participate in a fake accident so both parties can contact insurance company and reap rewards by obtaining insurance checks where he keeps half of the money.
Also known for living in homes and obtaining utility bills in others names. Never lives in a house where he can be found. He will ask a woman he is around to disguise their voice to impersonate whoevers name is on the account.
This man has an Id maker, a fake passport, flies to San Juan Puerto Rico on occassion. Frequents the Dominican Republic and floats under the radar. He is a ghost has an office in South Central LA. If you come in contact with him or his counterpart Sandra Brown who was just recently released from Prison also a convicted felon who is a master mind behind many of these transactions but pretends to never know anything, be extremely careful of your information. They travel together. He hides and doesnt like to be seen with her due to her recent release from prison.
3 Updates & Rebuttals
none
Pennsylvania,United States
Sandra Brown-Convicted Felon
#2Author of original report
Mon, July 09, 2018
Sandra Brown your name was listed in this report because your home address was somehow linked to my personal bank account. This was within the past year. Your personal vendetta towards your ex boyfriends childs mother, Brandie, who was also scammed for many years so I was told, should be handled with caution. This is not the first time you have attempted to bring light to a victim of the alleged. You two are hell bent on ruining her credibility as well as everyone in her path or within reach. It is a shame that you feel you need to save face when I know for a fact you were involved recently. It is no secret that the two of you should not be in contact so of course you will deny all allegations of affiliation. Justice needs to meet the two of you face to face once and for all. The puppet show is over.
Jay
United StatesFraud post
#3Consumer Comment
Sat, July 07, 2018
I am not sure who you are because you failed to disclose that. I am here because I personally know Sandra Brown and the accusations against her are false. Yes she has made mistakes but she is a productive citizen and works legally for anything she has. Not sure if this is a ploy from Oliver’s baby’s mother Brandie Lynn Thompson who is a close associate to him but please don’t try to tear down or tarnish someone who is rebuilding an honest life.
none
Pennsylvania,United States
OLIVER JERNIGAN 3
#4Author of original report
Sun, April 22, 2018
correct spelling
