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Bill Allen

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Bill Allen Reports & Reviews (2)

• Dec 19, 2023
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I emailed this job after finding a listing on a reputable website. Upon emailing, I was offered a screening where I provided my details (before finding out this was a scam.) Once I emailed back my details I was offered the job and was sent a check. The person claiming to be Bill Allen proceeded to text and email me continuously until the check arrived with instructions daily. When I went to the bank to verify the check, I was told it was fake.

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Credit service provided "Dark Web Monitoring" of "Compromised Phone". Service provider found number was only assigned to me. Began to receive text messages about a pending house sale. These matched the address of the property for sale as that in the Compromised Phone report. The text addresses have always been string of random alpha and numeric characters. Always different. Between 3/30/2021 and 7/22/2021 have received 22 Texts. 7/20/2021 received first two texts with a telephone number. These numbers (no mine number) are:

(317)943-5258 and (775)458-5134.

Address of property for sale and in compromised information is: 1023 Sipple Ave., Hamilton Ave. 45011

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