Someone Using
Complaint 235389 Details

  • Date Occurred: 11/09/2014
  • Reported Damages: $1,038.00
  • Email:
  • Location: 521 NW 8th Avenue, Pompano Beach FL 33060
  • !

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

Individual applied for credit using my identity: name,social security number. Credit was issued by GERCB/Walmart (Walmart Discover Card). Account # (Personal Information Removed). Purchases were made at the Walmart store in Pompano Beach, FL. Purchases were also made at gas stations and fast food restaurants in Pompano Beach, FL. There were also inquiries made for credit to Target, 11/28/12, Capitol One, 11/28/12, GECRB/TOYS, 11/30/12, and Discover, 12/1/12. The applications were submitted on line using email address: (Personal Information Removed)

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Business Profile Summary

  • Someone Using logo

Company Statistics

  • Complaint Against Someone Using
  • Complaints Filed: 1
  • Reported Damages: $1,038.00
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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.