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
2/21/2018 ALEIM JOHNSON
Company: ALEIM LLC
Date Reported: 2/21/2018
ALEIM LLC   QCA  
2/21/2018 ALEIM  JOHNSON
Company: ALEIM LLC
Date Reported: 2/21/2018
ALEIM LLC   QCA  
2/19/2018 Nitin Kirit
Date Reported: 2/19/2018
People Media Factory   QCA 2/19/2018 
2/13/2018 Jessamine  Molli
Date Reported: 2/13/2018
Big Flight Films   QCA 2/13/2018 
2/13/2018 Help Desk
Company: CBS
Date Reported: 2/13/2018
CBS   QCA 2/13/2018 
2/12/2018 Antoine Whyte
Date Reported: 2/12/2018
Date of Loss or Report: 2/9/2018
Turbulent Vision   MEL 2/9/2018 
2/6/2018 Frank  Ursomaro
Date Reported: 2/6/2018
Frank Usomaro Inc.   QCA 2/6/2018 
2/6/2018 David Lacombe Joshua Bean
Date Reported: 2/6/2018
Real Name Terry Frempong Masson   QCA 2/6/2018 
2/2/2018 Frank Ursomaro
Date Reported: 2/2/2018
  QCA 2/2/2018 
1/30/2018 David Lacombe
Company: David Lacombe
Date Reported: 1/30/2018
David Lacombe   QCA 1/30/2018 
1/29/2018 David Lacombe
Company: David Lacombe
Date Reported: 1/29/2018
David Lacombe   QCA 1/29/2018 
1/23/2018 David Lacombe
Date Reported: 1/23/2018
  QCA 1/23/2018 
12/8/2017 Andre Johnson
Date Reported: 12/8/2017
  LE 8/17/2017 
11/27/2017 David  LaCombe
Date Reported: 11/27/2017
  QCA 11/27/2017 
11/14/2017 Steven M. Henry
Date Reported: 11/14/2017
Date of Loss or Report: 7/25/2017
Broken Clock Studios   MEL 7/25/2017 
7/28/2017 Logan (wouldn't provide last name)
Date Reported: 7/28/2017
  QCA 7/28/2017 
7/27/2017 Gregory Hazlett
Date Reported: 7/27/2017
Date of Loss or Report: 7/27/2017
Home by Just Design   MEL 7/27/2017 
7/12/2017 Kevin Gonzalez (QCA)
Company: KG Productions
Date Reported: 7/12/2017
KG Productions   QCA 7/12/2017 
7/12/2017 James Coley (QCA)
Company: KG Productions
Date Reported: 7/12/2017
KG Productions   QCA 7/12/2017 
6/29/2017 Rodney Timmons
Date Reported: 6/29/2017
Date of Loss or Report: 6/29/2017
  MEL 6/29/2017 
6/22/2017 Andrew (Andy) Mai (QCA)
Date Reported: 6/22/2017
  QCA 6/28/2017 
5/18/2017 Raffaele Marchiano
Date Reported: 5/18/2017
Date of Loss or Report: 5/18/2017
  MEL 5/18/2017 
5/18/2017 Stefano Cataldi
Date Reported: 5/18/2017
Date of Loss or Report: 5/18/2017
  MEL 5/18/2017 
1/23/2017 Trevor A Pitt II
Date Reported: 1/23/2017
Date of Loss or Report: 1/23/2017
  MEL 1/23/2017 
1/18/2017 Simone March
Date Reported: 1/18/2017
Date of Loss or Report: 2/26/2009
Walters Production   QCA  
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Displaying 101 of 125 (to 183)