1, Report:
#1321263
Posted Date:
Aug 08 2016
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California
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 pass...
Entity
TAREK IBRAHEIM WEZZA AHMED SOLIMAN
Categories: Credit Card Fraud