ESTA Fraud and Theft Prevention

Watch List

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The following information was provided to Rental Guard in either a Missing Equipment Report or a Questionable Customer Alert or by law enforcement. The names provided below may be fictitious or assumed names or may be the actual names of real individuals not connected in any way with the rental incident, including individuals whose identities may have been stolen. The presence of a name on this list does not necessarily imply, and should not be construed as establishing, guilt or wrongdoing.


Incident Type

MEL
the name appears on a Missing Equipment Report. Click on the link to view the report.
QCA
the name appears on a Questionable Customer Alert. The report may only be viewed by ESTA and PLASA Members. You will need to login to view the report.
LE
the name was submitted to Rental Guard by law enforcement.


Date Reported Name Provided Company Name or Show Name Provided Type Date of Loss or Report
6/14/2019 Geanetta Carter
Company: None
Date Reported: 6/14/2019
None   QCA 6/14/2019 
6/4/2019 Friddie Kee
Date Reported: 6/4/2019
Date of Loss or Report: 5/17/2019
  MEL 5/17/2019 
6/3/2019 Timothy Nyoluk
Company: Albright LLC
Date Reported: 6/3/2019
Albright LLC   QCA 6/3/2019 
5/30/2019 Friddie Kee
Date Reported: 5/30/2019
Date of Loss or Report: 5/28/2019
  MEL 5/28/2019 
5/14/2019 Jamall Knight
Date Reported: 5/14/2019
Date of Loss or Report: 5/17/2019
  MEL 5/17/2019 
5/8/2019 Emanuel Canjura-Martinez
Company: Set It off
Date Reported: 5/8/2019
Set It off   QCA 5/8/2019 
5/8/2019 Joana Rodriguez
Company: Corum Financial
Date Reported: 5/8/2019
Date of Loss or Report: 4/23/2019
Corum Financial   MEL 4/23/2019 
5/7/2019 Ricky  Flemings
Date Reported: 5/7/2019
Date of Loss or Report: 4/1/2019
Flemings Photography   MEL 4/1/2019 
4/29/2019 Calvin Deal
Company: Calvin Deal LLC
Date Reported: 4/29/2019
Date of Loss or Report: 4/19/2019
Calvin Deal LLC   MEL 4/19/2019 
4/29/2019 Karen Langston
Date Reported: 4/29/2019
Date of Loss or Report: 4/19/2019
  MEL 4/19/2019 
4/29/2019 Steve Weisman
Date Reported: 4/29/2019
Date of Loss or Report: 4/19/2019
  MEL 4/19/2019 
4/11/2019 David Yang
Date Reported: 4/11/2019
Reef Industries, Inc.   QCA 4/11/2019 
4/1/2019 Annette Fitzgerald
Date Reported: 4/1/2019
Date of Loss or Report: 3/15/2018
  MEL 3/15/2018 
4/1/2019 Danny Cohen
Date Reported: 4/1/2019
Date of Loss or Report: 3/15/2018
  MEL 3/15/2018 
3/29/2019 Gerald Wiggins
Date Reported: 3/29/2019
  QCA 3/29/2019 
3/29/2019 Ahmed Sary
Company: Sary Stars
Date Reported: 3/29/2019
Sary Stars   QCA 3/29/2019 
3/27/2019 James Hardman
Company: BrandUp
Date Reported: 3/27/2019
Date of Loss or Report: 3/13/2019
BrandUp   MEL 3/13/2019 
3/4/2019 Tim  Martini
Date Reported: 3/4/2019
The Martini Company   QCA 3/4/2019 
2/28/2019 Oladi...
Company: none
Date Reported: 2/28/2019
none   QCA 2/28/2019 
2/25/2019 Giovani  Mojica
Date Reported: 2/25/2019
Milk Studios, LLC   QCA 2/25/2019 
2/21/2019 Trever Schafer
Date Reported: 2/21/2019
Date of Loss or Report: 1/19/2019
  MEL 1/19/2019 
2/21/2019 James (Jamie) Andrews
Date Reported: 2/21/2019
Date of Loss or Report: 1/19/2019
  MEL 1/19/2019 
2/13/2019 Helena Martell  Seward
Company: Lollywould, LLc
Date Reported: 2/13/2019
Lollywould, LLc   QCA 2/13/2019 
1/31/2019 Tim Kiernan
Date Reported: 1/31/2019
521 Studies, LLC   QCA 1/31/2019 
1/24/2019 Bryan Adebayo
Date Reported: 1/24/2019
Date of Loss or Report: 1/24/2019
  MEL 1/24/2019 
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