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Id Theft Report

Maurice Rice has reported being a victim of identity theft, detailing multiple fraudulent accounts including loans and utility accounts with significant amounts. The report includes specific companies involved, account numbers, and the dates fraud began and was discovered. Rice has requested the removal and blocking of all fraudulent accounts.

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160 views4 pages

Id Theft Report

Maurice Rice has reported being a victim of identity theft, detailing multiple fraudulent accounts including loans and utility accounts with significant amounts. The report includes specific companies involved, account numbers, and the dates fraud began and was discovered. Rice has requested the removal and blocking of all fraudulent accounts.

Uploaded by

badaxxtomtom
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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7/23/25, 6:40 PM IDTheftReport_OO_190366704

FTC Report Number:


190366704

I am a victim of Identity theft. This is my official statement about the crime.

Contact Information
First Name: Last Name:
Maurice Rice

Address: Phone: Email:


645 n country club dr , 297 314-901-6011 vlisworld12@icloud.com
mesa , AZ 85201
USA

Personal Statement
REMOVE AND BLOCK ALL FREUDULENT ACCOUNTS NOW

Accounts Affected by the Crime


Fraudulent Personal or Business Loan
Company or Organization: MONEYLION INC

Account Number: LLI438

Date fraud began: Date that I discovered it: Total fraudulent amount:
7/2025 1/2022 $ 141

Fraudulent Personal or Business Loan


Company or Organization: LOCKHART, MORRIS & MONT

Account Number: 71

Date fraud began: Date that I discovered it: Total fraudulent amount:
7/2025 6/2022 $ 23230

Fraudulent Auto Loan or Lease


Company or Organization: C A G ACCEPTANCE LLC

Account Number: 294660

Date fraud began: Date that I discovered it: Total fraudulent amount:
7/2025 7/2018 $ 12968

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Fraudulent Rental of Apartment or House


Company or Organization: IQ DATA INTERNATIONAL

Account Number: IQD0PN

Date fraud began: Date that I discovered it: Total fraudulent amount:
7/2025 6/2019 $ 2411

Utility Account Opened by the Thief


Company or Organization: HARRIS & HARRIS LTD

Account Number: 418518

Date fraud began: Date that I discovered it: Total fraudulent amount:
7/2025 8/2024 $ 410

Under penalty of perjury, I declare this information is true and correct to the best of my knowledge.
I understand that knowingly making any false statements to the government may violate federal, state, or local criminal statutes, and may result in a fine,
imprisonment, or both.

Maurice Rice 7/23/2025


Maurice Rice Date

Use this form to prove to businesses and credit bureaus that you have submitted an FTC Identity Theft Report to law enforcement. Some businesses
might request that you also file a report with your local police.

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