Identity Theft – Fake Company Registration
🚨 Reported Entity Details
🔍 Full Evidence & Incident Details
Individual posed as legitimate data broker with fabricated company credentials. Used stolen business registration number from actual UK company. Collected payments from 8 different telemarketing centers totaling over $15,000. Delivered either no data or scraped public directory information. Real company (whose identity was stolen) confirmed they never authorized this person. Police investigation ongoing. Suspect used multiple aliases including "Rob Williams", "Robert W. Thomson", and "Will Roberts". Last contact traced to IP address in Eastern Europe.
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📁 Evidence Summary
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