Experian
Queja 133546 Detalles

  • Fecha cuando ocurrió 07/10/2014
  • Daños Reportados: $2,000.00
  • Nombre de Usuario: home owners name
  • Ubicacion IL

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I figured this was a shady character after speaking with him over the phone.
I found the rental listing on Trulia:
10052 Edye Drive, Huntington Beach, CA 92646
$1300/month $700/deposit

I did further research, it turns out that this property was just listed for sale!! The guy or group post ads for rent on new residential real estate listings. I was a sucker at first so I drove by the property. Of course there was no one around to speak with nor any real estate signs. I then typed the address into Google to find the listing details and the listing agent. These people do there homework. He identified himself as the Kevin Segawa. Kevin Segawa is the homeowner on the Grant deed. For those of you that aren't aware; this information is filed under public record so it is available to anyone with computer access. COMPLETE FRAUD. The contact information he uses appears to be a google voice number: (312)473-0023 IL,USA
other people have made complaints in relation to this phone number:http://800notes.com/Phone.aspx/1-312-473-0023#p419557497533601051
I also have the string of emails leading to a demand for a filled out rental application if needed. They wanted me to do a wire transfer for the rent and deposit=$2000 to Receivers name: Theresa Hansen
Address: 1909 Howard Drive Amarillo, Texas
Zip Code:79106

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Experian
  • Quejas Presentadas: 498
  • Daños Reportados: $39,438.54
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.