Complaint Review: TAREK IBRAHEIM WEZZA AHMED SOLIMAN

 This person I met on arablounge.com and we started just chat for months and then he invited me to come explore CA orange county area bc I was contemplating moving for a travel company. I declined due to the fact I didn't feel like I knew him well enough. A few more months passed and he continued to ask me to come meet him and I agreed on condition that I would stay in a Hotel and meet in public during the day only. I stayed in a hotel and he would come pick me up for lunch, dinner, movies, shopping. I stayed for a week and enjoyed seeing the ocean and lifestyle of orange county residents. I flew back home and continued texting, emailing, telephoning this person. This pen pal friendship continued for 2 years without any visiting at all He flew up around Dec to meet my mom, take us to lunch, shopping at the mall and he stayed in a hotel inside the airport very expensive hotel. He asked my mom if he had permission to start dating me seriously even though in a 2 year period we only physically visited each other once each!

After he flew back to CA it was in Jan that I received a collections demand of payment for Victoria's secret. I had zero credit cards and on envelope it had a yellow label as if my address had changed. I called immediately and they told me that my brother Darek Odell came in person to an outlet store in CA and opened the account. I told them impossible bc I have no brothers only one sister and that I NEVER opened any such account nor did I buy dresses, lingerie, ect..well I then ordered my credit report out of sheer panic. Costco, Macy's, American express, Dillard's, PayPal, Travelocity, Barclay's, among a FEW accounts appearing on my credit. All in sums of thousands of dollars, all maxed out all being paid on! Yes, that's correct...this b****** used my identity to open accounts saying I lived in CA at his address. Every company reported to me that my brother, father, husband had said I was ill in the hospital, that I was vacationing out of the country, all of these companies allowed a man to say he was my husband and bc he had my DL, SS, DOB, every single company allowed him to open accounts using my identity!

It has been 3 years of fraud claims, FTC AVADAVITS, begging, crying, explaining, defending, filing police reports ( oh BTW the police here and in CA refuse to write me a police report and without a police report number to provide all these companies they refuse to refund my money or remove my fraudulent debt off of my credit report".! Still to this day I get calls from a new creditor stating I owe money even though their records indicate the account was opened in CA, the merchandise was opened in CA..one last thing I asked each company what the last 4 items bought were. They told me 4 different dating sites! Las Vegas hotels, red roses two dozen ......this man is a liar, thief, he is using dating sites to build friends on there and tell his lies do not let him near you bc he will go through your purse when you walk to another room, he is cunning and he will destroy your hard work, take away your credit score so you cannot buy a home, a car, get a loan, ect....