Beauty Brokers INC Malinda FarinaPrime case of Identity theft and Misuse of Crucial information
My problem is with her. I paid her to conduct some research and refer me to a good dentist who could do braces for my niece.
Instead of finding me the right person, she dodged us and dragged us along to buy more time.
My data and financial information were compromised.
Many fake documents were prepared using my credentials and posted all over the internet.
She managed to prepare utility bills and credit cards statements (fake, of course).
Then she used those details to make many financial gains such as instant credits or high-markup loans.
I’ve found almost a dozen accounts under my name with financial institutions.
I don’t know how they were approved with completely fake documentation.
It is downright bizarre and outlandish to me. It has happened, and it can happen to anyone.