Identity Theft Facebook Imposter Fraud Felony

October 30, 2013

Convicted felon, Richard Wayne Bennett (or whatever name he is using or has used in the victimization of the unsuspecting) is up to his old tricks, yet again… This time, maquerading as David Masters on Facebook in an effort to conduct defamation and to assualt the credibility and integrity of other friends and victims.

David-Masters-Identity-Theft-by-Richard-Wayne-Bennett-Facebook-Fraud

According to reports, some 40+ breaches of security and crimes were committed by Bennett while impersonating Masters (using a photo taken at PFC Aaron Fairbairn‘s BASIC graduation ceremony) on the fraudulent Facebook profile.

I-have-been-scamming-on-the-internet-Richard-Wayne-Bennett-says

Super-Wanted-Felon-Richard-BennettIn a moment of transparency, Richard (Wayne) Bennett says, “I have been scamming on the Internet for many years now and nobody can do anything about it.”

That may, or may not, be true as many reports have been made to the proper authorities. According to the FBI, Bennett is guilty of “social enigineering,” a federal cybercrime (to add to a laundry list of crimes that this convicted felon is currently wanted for).

What should you do if your a victim of identity theft by a psychopath, fraudulently posing as you on Facebook, or any other social media?

If you’re a victim of identity theft, get a police report from your local police department.

United-States-Department-of-JusticeAccording to the United States Department of Justice:

If you think you’ve become a victim of identity theft or fraud, act immediately to minimize the damage to your personal funds and financial accounts, as well as your reputation. Here’s a list — based in part on a checklist prepared by the California Public Interest Research Group (CalPIRG) and the Privacy   Rights Clearinghouse — of some actions that you should take right away:

1. Contact the Federal Trade Commission (FTC) to report the situation, whether Online,

2. By telephone toll-free at 1-877-ID THEFT (877-438-4338) or TDD at 1-866-653-4261, or

3. By mail to Consumer Response Center, FTC, 600 Pennsylvania Avenue, N.W.,   Washington, DC 20580.

Under the Identity   Theft and Assumption Deterrence Act , the Federal Trade Commission is responsible for receiving and processing complaints from people who believe they may be victims of identity theft, providing informational materials to those people, and   referring those complaints to appropriate entities, including the major credit   reporting agencies and law enforcement agencies. For further information, please check the FTC’s   identity theft Web pages . You can also call your local office of the FBI or the U.S. Secret Service to report crimes relating to identity theft and fraud.

You may also need to contact other agencies for other types of identity theft:

1. Your local office of the Postal Inspection Service if you suspect that an identity thief has submitted a change-of-address form with the Post Office to redirect your mail, or has used the mail to commit frauds involving your identity;

2. The Social Security Administration if you suspect that your Social Security number is being fraudulently used (call 800-269-0271 to report the fraud);

3. The Internal Revenue Service if you suspect the improper use of identification information in connection with tax violations (call 1-800-829-0433 to report the violations).

Call the fraud units of the three principal credit reporting companies:

Equifax:

1. To report fraud, call (800) 525-6285 or write to P.O. Box 740250, Atlanta,  GA 30374-0250.

2. To order a copy of your credit report ($8 in most states), write to P.O. Box   740241, Atlanta, GA 30374-0241, or call (800) 685-1111.

3. To dispute information in your report, call the phone number provided on your credit report.

4. To opt out of pre-approved offers of credit, call (888) 567-8688 or write to Equifax Options, P.O. Box 740123, Atlanta GA 30374-0123.

Experian (formerly TRW)

1. To report fraud, call (888) EXPERIAN or (888) 397-3742, fax to (800)   301-7196, or write to P.O. Box 1017, Allen, TX 75013.

2. To order a copy of your credit report ($8 in most states): P.O. Box 2104,   Allen TX 75013, or call (888) EXPERIAN.

3. To dispute information in your report, call the phone number provided on your credit report.

4. To opt out of pre-approved offers of credit and marketing lists, call (888) 5OPTOUT or write to P.O. Box 919, Allen, TX 75013.

Trans   Union

1. To report fraud, call (800) 680-7289 or write to P.O. Box 6790, Fullerton,   CA 92634.

2. To order a copy of your credit report ($8 in most states), write to P.O. Box   390, Springfield, PA 19064 or call: (800) 888-4213.

3. To dispute information in your report, call the phone number provided on your credit report.

4. To opt out of pre-approved offers of credit and marketing lists, call (800)   680-7293 or (888) 5OPTOUT or write to P.O Box 97328, Jackson, MS 39238.

Contact all creditors with whom your name or identifying data have been fraudulently used. For example, you may need to contact your long-distance telephone company if your long-distance calling card has been stolen or you find fraudulent charges on your bill.

Contact all financial institutions where you have accounts that an identity thief has taken over or that have been created in your name but without your knowledge. You may need to cancel those accounts, place stop-payment orders on any outstanding checks that may not have cleared, and change your Automated Teller Machine (ATM) card, account, and Personal Identification Number   (PIN).

Contact the major check verification companies (listed in the CalPIRG-Privacy Rights Clearinghouse checklist) if you have had checks stolen or bank accounts set up by an identity thief. In particular, if you know that a particular merchant has received a check stolen from you, contact the verification company that the merchant uses.

 

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3 thoughts on “Identity Theft Facebook Imposter Fraud Felony

  1. R.P. Bennett says:

    PSYCHOPATH AND PATHOLOGICAL LIAR RICHARD W. BENNETT AKA LAURENCE W. BENNETT AKA WAYNE BENNETT’S FACEBOOK IDENTITY FRAUD CONTINUES AS HE USES THE IDENTITY OF HIS BROTHER TO COMMIT IDENTITY FRAUD FOR A SECOND TIME IN THE MATTER OF DAYS!!!

    NOVEMBER 3, 2013: Richard W. Bennett aka Wayne Bennett opens another FRAUDULENT Facebook site and uses the identity of his brother to harass both he, family, friends and the Administrator of this site.

    Bennett then sends out friend requests representing himself as his brother not only to his brothers friends and family but that of his minor children’s friends to embarrass them as well as their father.

    Bennett’s brother sends a report to Facebook showing the Identity Fraud and ties Bennett into the site because this idiot likes on his own posts that ties him directly into his Facebook under Wayne Bennett. This has been documented so even if Bennett removes those posts they have been copied.

    Bennett’s brother then contacts the Louisville Police to file a report and the Police in turn file it with the County Prosecutor’s office. Bennett is also reported to the Cleveland U.S. Attorney’s office which directs his brother to also file a report with the Canton Field Office of the FBI and the Department of Justice who issues a case number and has him contact the Identity Theft/Fraud Resource Center which he does gladly.

    Bennett keeps up his attacks on his brother that go no where but only serve to harass and try to disrupt his brothers life and that of his family but the reverse is happening. People are seeing the Psychopath for what he is.

    His brother could care less as to what Bennett thinks or believes about anything as does the rest of his brothers family. He is what he is, a dimwit that has been rejected by his family.

    Bennett falls for his own kind of BS when set up over a faked story for the sole purpose to keep him ranting and active and give the proper people or authorities a way to find this coward that hides in the dark. As Bennett’s mother once told him in a letter posted here, “You should write a book on fiction because you good at it”!!!

    Bennett will mess up one day and will face what he has done. Two counts of Identity Fraud alone will give him a home for many years to come. No matter where or when that day comes his brother will be there to file charges against this Maggot and have him removed as a public threat!!!

  2. fool chaser says:

    Told you I own you. Who would go through so much to put on a bullshit site if you weren’t owned. Picking you off at my leisure. I own you Dave.

    Admin Note: This message was left by (Richard) Wayne Bennett using fraudulent identity theft

  3. R.P. Bennett says:

    WELL FOLKS–DOES IT EVER END??? HERE WE GO AGAIN–ANOTHER OFF THE WALL REMARK FROM THIS MAGGOT AND COMPLETE ASSHOLE RICHARD W. BENNETT AKA WAYNE BENNETT!!!

    Seems to think he owns the administrator of this site because the statement was made by this nutbag, QUOTE: “Told you I own you. Who would go through so much to put on a bullshit site if you weren’t owned. Picking you off at my leIsure. I own you Dave.” END OF THE MOST INSANE AND IDIOTIC COMMENT I’VE EVER HEARD!!!

    Seems to me that this maggot owns nothing but the hole he hides in and doesn’t have the balls to face either me or Dave and if you own Dave then come out and claim him you two bit bastard child. Come out and face me as well and have the balls to use your own name not that of your girly names like Tabita or Diane although you would probably like to be a girl. We sure know you like the young girls so let’s stop with your bullshit. Put up or shut up you sick twisted piece of garbage.

    Thanks to the administrator of this site people have a way to find out who and what a maggot you are and I will help him in anyway I can to make sure people see your rotten sick ass for what you are. The only bullshit on here is the stupid shit that makes no sense that comes from your dead brain. To think that you faked being all the things you pretended to be. No wonder you ended up with your dumb ass in jail and if we get lucky you be there again.

    All this shit that you spill out of your mouth about how Dave and I are going to jail and all these prosecutors and investigators are looking into what we have done or doing. More delusional bullshit from your psychopathic twisted mind and if your not afraid of us and so brave then just come out from under your rock and face me or both of us. No you won’t because you sick bitch you don’t have the balls. It’s pretty easy to fake someone and do your one sided attack. It’s easy to attack children and women. Maybe I’ll open a site on you and give you a taste of your own medicine but your not worth the time so I will just put it here and direct everyone to this site to see who this worthless piece of shit Richard W. Bennett aka Wayne Bennett aka Laurence W. Bennett is.

    What a total fuckhead you are!!!!!

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