Latasha Waites
Complaint 352279 Details
- Date Occurred: 09/06/2016
- Reported Damages: $14,000.00
- Email: [email protected]
- Location: 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
- Posted 09/06/2016
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Company Statistics
- Complaint Against Latasha Waites
- Complaints Filed: 3
- Reported Damages: $23,183.85
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.