- Report: #1468319
Complaint Review: Taneika Griffin - Buford Georgia
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Author Confirmed
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Taneika Griffin
2523 Morgan Haven Lane Buford, 30519 Georgia, United States
Phone:
757-575-3448
Web:
https://m.facebook.com/taneika.griffin.7
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Taneika Griffin, Tan Griffin, Taneika Roahnay Griffin Watch out they are stealing your financial information, selling your financial information, and opening loans in your name. Buford Georgia
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I would like to report a fraudulent situation that would be considered a multi state scamming enterprise using your company as the basis and the driving mechanism. Your company would drive these crooks to receive millions of unsuspecting peoples private information such as bank account numbers, debit/ credit card, home address and any other means to complete their identity theft scam. This is a highly sophisticated crew and this would not be the 1st time they have used peoples private information for personal financial gain.
The situation begins with consultant Taneika Griffin ID #126637 contact number (757) 575-3448 email [email protected] she is the ring leader and recruiter of everyone involved. Once she discovered the way your company does business from other Independent Business Owners she assembled her a group of nothing but scammers, credit card frauds, identity theft professionals, family, friends and past acquaintances whom she’s done multi state scams with. Below you will find a sample of a few of Taneika’s previous criminal charges and the corresponding case numbers one would only obtain with access to another individuals private information. That’s her M.O. These charges will show that she’s not a trustworthy individual and neither is anyone she is associated with when you attached a way for her and her team to have access to steal private information for personal gain. https://public.courtrecords.org/amp/people/taneika+griffin+va/
