I came in contact with someone doing credit card fraud out of Orlando Florida. His name is "Corey Webb". He and his "friend" and supposed all state insurance agent "Kim Malkavich" are using all state, and bank of america to pull this off. They are able to get information on you very easy. They have tried pulling this on my people I know and unfortunatley I fell for it because they knew so much. VMC Direct processing is the name of there supposed company. So far I have filed fraud charges but unfortunatley all i have on him is his phone number and state and city that they are in. I think it is applauling that they would bring the names of such great companies into this and I want to try and prevent anyone else for being tricked by them. If you could please get into contact with me that would be great thanks
Fraud
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says ... on Sunday, Sep 27 at 8:21 AM
tommy willis needs to be caught with his scam mine was through western union.
says ... on Thursday, Aug 20 at 7:57 AM
I got scamed by Tommy Willis also on Aug 18. Now he isn't returning my phone calls or when he does he makes up some kind of lie. If anyone finds any information please email me at tdot202@aol.com
says ... on Tuesday, Aug 18 at 1:16 PM
He knew my name number dob address and everything else please contact me if you know anything sandelib@bellsouth.net i would like to compare Thank You
says ... on Tuesday, Aug 18 at 12:56 PM
I was hit by Tommy Willis also...on August 10. How are they getting private unlisted phones numbers for contact with personal information?
says ... on Tuesday, Aug 11 at 9:58 AM
Ummmmmmm I Have Been Hit By A Guy Named "Tommy Willis" VMC Direct Processing.......Does That Sound Familiar To Anyone
says ... on Thursday, Jun 18 at 9:34 AM
THEY GOT US TOO IF YOU KNOW ANY INFO ON THESE PPL PLEASE LET ME KNOW AT TINKERFELL12@YAHOO.COM THANK YOU
says ... on Friday, Mar 6 at 2:28 PM
I believe I too was scammed, I wish I could have found this earlier, I must say although I think it was a scam, He was a very good actor!!!
says ... on Thursday, Jan 15 at 2:12 PM
this man has is scum. He stole money from me and my five children I hope he is found and pays for all he has hurt. 500 dollars is alot of money and now he hs moved to poor inncoent people in Idiana. Phillip Randall Is the low life
says ... on Friday, Jun 27 at 1:38 PM
If they are acting as Insurance Agents, and are " not licenced", and I bet this is the case, then- you should report this to the Washington State Insurance Commissioners office at 1- 800-562-6900.
says ... on Tuesday, Jun 24 at 9:27 AM
The name of this guy is fake! There is a huge scam going on from Orlando! http://www.cityofmentor.com/living/citynewspr.php?id=130 There is an ad running for Security Officers in Seattle. Same guy I bet! http://jobs.nwsource.com/careers/jobsearch/det
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