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Fraud Alert from Jamaica, NY

Queens Co.
📍 107 58 155th St
📞 (718) 297-3108

Fraud Alert from Placentia, CA

Orange Co.
📍 310 S Jefferson St Apt 15 B
📞 (714) 223-4806

Fraud Alert from Philadelphia, PA

Philadelphia Co.
📍 1938 S Alden St
📞 (215) 727-6361

Fraud Alert from Miami, FL

Miami Dade Co.
📍 741 Nw 56th St Apt 13
📞 (305) 762-6841

Fraud Alert from Philadelphia, PA

Philadelphia Co.
📍 7400 Haverford Ave W 41
📞 (215) 878-4565

Fraud Alert from Miramar, FL

Broward Co.
📍 11416 Sw 18th Ct

Fraud Alert from Bronx, NY

Bronx Co.
📍 1260 Burke Ave

Fraud Alert from Anaheim, CA

Orange Co.
📍 2215 W Broadway F 213

Fraud Alert from Los Angeles, CA

Los Angeles Co.
📍 2215 Rodeo Rd 4

Fraud Alert from Tampa, FL

Hillsborough Co.
📍 5907 S Mabry C

Fraud Alert from Westminster, CA

Orange Co.
📍 14741 Alcester St

Fraud Alert from Sacramento, CA

Sacramento Co.
📍 7516 Auspicious Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Fraud Alert across 4 states. The most recent address on file is in Jamaica, New York. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fraud Alert

Lead Investigator
Fraud Alert Team
Houston, Texas, United States
LinkedIn

Fraud Alert

Lead Investigator
Fraud Alert Team
Texas
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Fraud Alert. Companies include Fraud Alert Team. Records are compiled from state business registries, SEC filings, and professional networking databases.

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Found 12 results across 4 states

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Fraud Alert in Jamaica, NY: Background Summary

Location
107 58 155th St, Jamaica, NY 11433
Other Locations
Placentia, CA · Philadelphia, PA · Miami, FL and 7 more
Profiles Found
12 people with this name
Phone Numbers
(718) 297-3108 and 4 others on file
Career
Fraud Alert Team

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Fraud Alert. Because public records are indexed by name rather than by a unique identifier, the 14 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Fraud Alert

Search Complexity: High

14 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (36%), followed by Florida and New York. Spans the West and Northeast regions.

CA5recordsFL3recordsNY2recordsPA2records

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (86%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

12
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Fraud Alert

What businesses are associated with Fraud Alert?
We found 2 business affiliations for Fraud Alert, including fraud alert team. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fraud Alert?
Our database contains 14 total records for Fraud Alert spanning 4 states. This includes 12 distinct contact records, 5 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fraud Alert?
The 14 records displayed for Fraud Alert are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Fraud Alert remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.