Daniel Edward Work
Complaint 150746 Details

  • Date Occurred: 01/01/2014
  • Reported Damages: $7,000.00
  • Username: SusanHadeed1
  • Email: [email protected]
  • Location: Las Vegas Area, Henderson too

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

Hello my name is Susan Hadeed. I had found out that he (Daniel Edward Work has gained access to my information also my daughter's, my sister's and many others information for tax season and many other reasons for fraud. Which I found out he has been oredering phones and starting new services at mobile companies and paying bills and purchasing items online with credit card numbers and using thier ssn with birthday for a lot of things I don't know what. I don't know how he gets this information but I did find a lot of information of random people with account numbers and ssn and much more in his hand writing in my storage in his notebook. I just canceled a rush card that was recently was ordered and activated. I recieved an e - mail for that. I did call them to let them know it was not me that oredered that. Please if you can help me with this, cause this a very serious matter which involves my credit and future finances and my daughters. If you can give me any information and help or guide me the right way please contact me at (Personal Information Removed)

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Business Profile Summary

  • Daniel Edward Work logo

Company Statistics

  • Complaint Against Daniel Edward Work
  • Complaints Filed: 1
  • Reported Damages: $7,000.00
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