SCAMOmar De'Sha Harris Reports & Reviews (1)
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Country United States
Type of a scam Employment
I took two major bank credit cards to federal court and sent the credit card applications to the federal OCC which then proved the banks did NOT do their federally obligated job as dictated by the OCC to confirm identity of the applicants. This black man pretended to be a white woman and was able to acquire bank business credit cards online - no questions asked, no hesitations. I had to fight for credit to be restored. I've taken him to court and he fled the state. Found him online with a new business name and new partner. Also, he's the "Official Fan Club Website" and for $9.95/month you can have access to website. This "musician" also makes his own websites and they look very impressive. He has changed his company name 5x in 20 years covering 3 states to my knowledge.
NO ONE IN AUTHORITY IS STOPPING HIM.
I have a copy of his social security number, date of birth, military DD214, personal and business bank accounts which are in the negative zone, ex-wife and current wife are foreigners who want US citizenship, current wife's name, address, and phone number, and much, much, more info.