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  • Report:  #1214570

Complaint Review: Isabella Wahl

Isabella Wahl I Russell Randolph would like to Report this individual as potential scammer as I have asked for solid information (birth certificate, nursing license, SSN, driver’s license, copy of tax return, and more) on who this person is. I have been rejected on all accounts! This person has claimed to have had finds send to an account of mine.  Tampa Flordia Internet

  • Reported By:
    randolph4r — Tucson Arizona USA
  • Submitted:
    Tue, March 10, 2015
  • Updated:
    Tue, April 18, 2017

I Russell Randolph would like to Report this individual as potential scammer as I have asked for solid information (birth certificate, nursing license, SSN, driver’s license, copy of tax return, and more) on who this person is. I have been rejected on all accounts!  This person has claimed to have had finds send to an account of mine. I made mistake of allowing this to happen and 2 days after funds made a way into an account she wanted all funds transferred to 4 different people, $2000.00 to each and am glad they all got rejected then then this person kept pressuring, badgering, insulting me and much more (as

I  have emails and texts for proof), me to send the money to other people via bank transfers which all sent up red flags which is why I asked for solid proof, and the whole time this has  STILL been refused to send me any kind of proof who this person is. We have NEVER met in person, she refused phone calls and refuses to send any kind of solid info on who she is. She did send a passport copy but that can be made falsely so easily now a days too. so I believe this person is major scammer and would like it investigated. Her name is Isabella Wahl and I could NOT find any kind of info about her on line or

other professional sites  to even remotely prove who this person is in fact real and weather this person is male, female or even in this country. I would like to have some hard facts as I refuse to send any monies since this person constantly pressured me into sending funds without solid proof. With so many great scams out there and this person is using the IRS refund, which is one of the oldest scams out there. Am not sure this is REAL passport either or if pics are actually of her. There is NO formal written signed agreement between this person and I. Miss Wahl should provide solid real information about herself to me  by March 13, 2015 or all funds will be turned over to the FBI.

7 Updates & Rebuttals


Issabella Whal

#8Author of original report

Tue, April 18, 2017

I never set up any account for Ms Whal, She has found a way to put a credit card in my name without a SSN and it then wound up on my credit report. I believe Issabella Whal is a criminial and scammer. She did send me a copy on her passport and Arizona drivers license which both turned out to be FAKE when I investigated with the AZ MVD and federal court on her passport. I believe she needs to be investigated and arrested so she can no longer try to scam and screw others. MS Whal claims to be a nurse but I could not find her on any siotes proving she is a registered nurse again bet is false. please arrest this person for others safety.


Isabella Whal

#8Author of original report

Wed, March 29, 2017

the check sent me was a fake check which I knew and the bank confirmed. the bank took the check


TRUE REPORT

#8Author of original report

Tue, June 14, 2016

this report needs to go NATIONAL to all Police departments and the FBI which I am filing a report with as well


IS ACCURATE

#8Author of original report

Tue, June 14, 2016

I just got a check from Isabella Wahl and the bank proved it to be FAKE so this report is 100% TRUE.  


FALSE REPORT

#8Author of original report

Mon, June 13, 2016

I am Russell Randolph *** *** **** and I did not file this report personally and I would like it removed please ASAP. my email was hacked many times back then and since then I change my password monthly to prevent this from happening agaiin.

Thanks

Russell Randolph

randolph4r@yahoo.com


report

#8Author of original report

Mon, June 13, 2016

Please remove this report as someone filed it using my name and email


officer Rob

hopkins,
Minnesota,
USA

fraud

#8General Comment

Mon, October 19, 2015

 I am looking to speak with Randolph Russell. I am Investigating Isabel Wahl and a check was deposited in another scammed parties account he created per Ms. Wahl. The check was made outy to you.

 

Please contact the Hopkins Police Dept in Minnesota case # 15007451. 952-938-8885

Respond to this Report!