Latasha Waites
Queja 352279 Detalles
- Fecha cuando ocurrió 09/06/2016
- Daños Reportados: $14,000.00
- Correo Electrónico: [email protected]
- Ubicacion Philadelphia, PA
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
Latasha Waites rented a property from me under a false identity and didn't pay rent for almost 10 months! She would never appear in court and then strategically submit documents of some excuse why she couldn't appear to prolong the process. She used her 16 y/o daughter's name and SSN to rent the property, with fraudulent paystubs and picture ID. She then proceeded to submit fraudulent checks that never cleared the bank.
- Lynn SBID #c09b9b9b23
- Publicado 09/06/2016
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- Queja Contra Latasha Waites
- Quejas Presentadas: 3
- Daños Reportados: $23,183.85
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