Phillip Cummings Headquarters
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Franklin , TN CPA / Cummings CPA Services
- https://www.cummingscpaservices.com/custom.php
- National Headquarters. Cummings CPA Services 101 Southeast Parkway Court, Suite 230 Franklin, Tennessee 37064. Serving Small to Midsize Companies & Individuals. Tax Prep, Audit, Bookkeeping, Business Advisory, Payroll & Part-Time CFO Services. Phone: (615) 807-1918. FAX: (888) 868-7502. [email protected]
FBI — Largest Case-to-Date of ID Theft
- https://archives.fbi.gov/archives/news/stories/2004/october/uncoveridt_101504
- The "insider" was Philip Cummings, a help desk employee with a Long Island, NY, company that provided special software to its client companies--like banks and other financial institutions--allowing them to download consumer credit reports from the three major commercial credit reporting agencies.
Man pleads guilty in huge ID theft case - NBC News
- https://www.nbcnews.com/id/wbna6001526
- Sep 14, 2004 · Phillip A. Cummings, 35, admitted he helped steal credit reports on some 33,000 consumers around the country, starting a scheme that netted …Estimated Reading Time: 4 mins
Phillip Cummings's Phone Number, Email, Address - Spokeo
- https://www.spokeo.com/Phillip-Cummings
- See Results. Phillip E Cummings, 43. Resides in Elgin, IL. Lived In Gilberts IL, Crystal Lake IL, Carpentersville IL. Related To Amanda Cummings, Teresa Cummings, Deanna Cummings, Nicole Cummings, Gary Cummings. Also known as Phil S Cummings. Includes Address (7) Phone (2) Email (2) See Results. Phillip E Cummings, 43.
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