[CROOKED CREDIT] $3.3M Scheme: Woman Arrested For Running ‘Illegal’ Business Claiming To Fix Customer’s Credit Issues; Police

The record states she used “fifty or more items of identifying information,” mainly the names, dates of birth, social security numbers, and ID’s, of the victims involved. Documents also state she filed around 133 false reports about the loss or theft of credit cards, while seeking to erase about $1,400,000 in client debt on behalf of 74 people.

KPRC

• https://www.click2houston.com/news/local/2022/07/10/33m-scheme-woman-arrested-for-running-illegal-business-claiming-to-fix-customers-credit-issues-pct-4-says/