On Jan 17 I met Mr. Walters through a person named Lirio Perez. Mr. Walters explained to me how he can obtain business lines of credit through a corporation that he is a member of called MPV International. I then had a private meeting with him on Jan 21 and explained to me that he would put me on as a member of the corporation to help me obtain the business lines of credit ranging from $100,000 to $150,000. He said that he would do this for $15,000 and he put everything in writing & I have the paper he wrote it on.
At that time Mr. Walters needed my social security number to pull a credit report to see my credit scores and how my credit was being used. We then went to a friend of his, which is where the third party transaction comes into play. His friend, Brinsley Elliott, owns a company called Divorces, Et Cetera, Inc and the address is 3155 NW 42nd Street, Lauderdale Lakes, FL 33309, his phone number is 954-714-6888. He processed the transaction for $15,000 and wrote a check to Mr. Walters for $14,950. After a week I had second thoughts and tried to dispute the charge as a fraud, but
Mr. Elliott provided the slip that I signed, so the charge was put back onto the card. Then after 1 month I noticed a bunch of inquiries put onto my credit report and I did not give anybody else my Social Security# and I did not give Mr. Walters permission to start applying for cards under my name. I did not give Mr. Walters permission to use my social security number to apply for loans using my name. At that time I inquiried why Mr. Walters was using my social security number to try to obtain cards and he explained that it is because he had to get the personal lines established under the business name and with that he can apply for the bigger loans under the business. I then told him not to use my SS# to apply for anymore loans and he said ok.
Then the next month when I pulled up my credit report again, I notice more inquiries and confronted him again and asked him why he kept applying for loans & cards under my SS# and he said that the only way that this will work is if we do it my way. At that time I decided to put fraud alerts and security freezes on my credit report. I then had to go up to NY for the spring & summer and now that I have returned, I have filed a court summons on Mr. Walters and he has not been served yet. I would like Mr. Walters prosecuted for unauthorized use of a SS# for the purpose of obtaining a loan/credit card & for fraud.
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