Scam Tip Report #2017 - Identity theft and Loan Fraud!
| Scam Reporter | Scam Tips Received
|
|---|
| anonymous
Golden, CO, United States
2012-03-27 21:18:47
Identity Theft
|  +3 Identity theft and Loan Fraud! AKA Sarah Megan Flauta, Sarah Megan Grodsky, Sarah Ari Flauta
She uses her children Sabriel Flauta (Jan. 26,2006) and Kimiko Flauta (Jan. 20,2009) to lie to people and steal money from them. She has stolen my identity and used my personal information to apply for fraudulent loans.
Address 1:
1781 Regal Ct.
Apt. C
Louisville CO 80027
303-926-6859 (home)
Address 2:
1324 Lambert Cir.
Lafayette CO 80026
Others involved in SCAM:
George Henry Flauta, III
Tracy Lynn Grodsky-Dunn
Allen Ray Grodsky
David Dunn
Holly Grodsky
Benjamin Grodsky
Lois Gay Grodsky
Kelsey Root |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-08-21 06:54:18 |
|
Tracy Grodsky is a great person to work with! She truly cares about her clients and does everything she can to ensure that their needs are met!
Please don't believe the false reports about her. I am the original author and I wrote them fraudulently. She was not involved in any of the scams that took place!
Due to the huge misunderstanding, I apologize for all of the trouble this has caused her.
8/20/2015 LU
| Anonymous () Added the following extra information on :2015-05-26 20:47:44 |
|
Due to FALSE information, this post has been resolved and has been requested to be removed immediately.
| No Name (Somewhere in United States) Added the following extra information on :2012-04-10 02:02:10 |
|
Very rude and disrespectful, this b#$%& tried to get her daughter Sarah Flauta to sell me some of her products. Claimed that they work, obvious lie considering how old and ugly they both look. When I refused, they ended up stealing my personal information and used it to take $10,000+ and have even had unauthorized charges from them. Very deceitful business, should be thrown in jail after returning the money they stole!
NAME: Tracy Lynn Grodsky-Dunn
ADDRESS: 2202 Tamarron Lane
Lafayette, CO 80026
303-666-4685
NAME: Sarah Megan Flauta (DoB 08/29/1986)
ADDRESS: 1324 Lambert Cir.
Lafayette, CO 80026
720-232-4300
sarahm1f@gmail.com
(They are also part of a prostitution ring in connection to Allen Ray Grodsky, so you can see how desperate they are for money)
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