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PM Identity

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  Date Title City, State  
 
1, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
2, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
3, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
4, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
5, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
6, Report #1357503


Feb 21 2017
05:36 PM
Vehicle Service Department Vehicle Solutions Stealing Mnors Identity St Charles Missouri
Author: Endicott, New York Auto Warranty: Vehicle Service Department St Charles, Montana
 
 
7, Report #1356786


Feb 17 2017
05:08 PM
Beaumont, Royal Oak IDENTITY FRAUD / BILLING FRAUD Royal Oak Michigan Author: Birmingham, Michigan Hospitals: Beaumont, Royal Oak Royal Oak, Michigan  
 
8, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
9, Report #1355924


Feb 14 2017
06:34 AM
Redbox Redbox Smith's Elko, NV Used the outside redbox at smiths elko. Got my identity stolen Elko Nevada Author: Elko, Nevada Video Stores: Redbox Nevada  
 
10, Report #1355285


Feb 10 2017
12:03 PM
BizBoost, Inc. bizboost.com/ Robocall, Business Loan Scam, Possible Identity Theft Wilmington, DE 19807 Nationwide Author: Benicia, California Credit Card Fraud: BizBoost, Inc. Nationwide  
 
11, Report #1355067


Feb 09 2017
09:57 AM
RaytheonHealth Job scame - identity theft Tucson Arizona Author: Levittown, Pennsylvania Employers: RaytheonHealth Tucson, Arizona  
 
12, Report #1247415


Feb 06 2017
11:36 AM
Holly Briley @hollyshere on twitter IDENTITY THEFT, CYBER STALKING, CYBERABUSE Washington court Ohio ANOTHER FAKE REBUTTAL Author: Apopka, Florida Unusual Rip-Off: Holly Briley Washington court, Ohio  
 
13, Report #1354049


Feb 04 2017
07:28 PM
Jupiter Support HACK AND STOLE MY FINANCIAL RECORD/ IDENTITY Scottsdale Arizona Author: Dania Beach, Florida Internet Fraud: Jupiter Support Scottsdale, Arizona  
 
14, Report #1353462


Feb 02 2017
01:06 PM
Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
Author: Phoenix , Arizona Financial Services: Yangxin Deng, Roshan Bahader General Trading LLC deceptive commodities trader Deira Dubai ,
 
 
15, Report #1352997


Jan 30 2017
10:45 PM
r Allied Digital Allied Security asked for $700 to protect my computer from hacking! I understand that there are over 1 billion bank accounts that have been Hacked (broken into identity theft)! Murfreesboro Tennessee Author: Northridge, California Computer Fraud: r Allied Digital Murfreesboro, Tennessee  
 
16, Report #1350015


Jan 30 2017
03:19 PM
First national collection bureau, inc aka Butterflies holdings Stolen my identity to collect a fake calm against me Sparks Nevada Author: bogota, New Jersey Credit & Debt Services: First national collection bureau, inc Sparks, Nevada  
 
17, Report #1352786


Jan 30 2017
09:10 AM
MASTER CARD AND TARGET DEBIT CUSTOMER BILLED FOR IDENTITY THEFT/CREDIT FRAUD PURCHASES NOT KNOWN Nationwide Author: Columbia Heights, Minnesota Credit Card Processing (ACH) Companies: MASTER CARD AND TARGET DEBIT Nationwide  
 
18, Report #1352315


Jan 27 2017
09:17 AM
diet supplements pm sent products not ordered provo Utah Author: BROOKFIELD, Missouri Supplemental Health Programs: diet supplements pm provo, Utah  
 
19, Report #1352216


Jan 26 2017
05:22 PM
handsomegy6638ds(william) used fake identity and pretending to live in Montreal, Quebec Montreal, Quebec Internet
Author: laval, quebec, Alabama Liars: handsomegy6638ds(william) Internet
 
 
20, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
21, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
22, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
23, Report #1348142


Jan 06 2017
04:11 PM
Netspend I received an Social Security deposit of 735.00 in March of 2016, but then was waylaid for several months, at which time Netspend somehow switch my account info. with someone else's account. I was told that myPin number, which accessed the account, was UNDER SOMEONE ELSE'S NAME...? This information was followed by the fact that when I had given them the specifics regarding my identity, they said I did have an account. However, I owed them: 9. (+) dollars. When I called to complain and ask that the matter be corrected, I received no help. Netspend (Nationwide) Nationwide NetSpend Author: Bronx, New York Netspend Nationwide  
 
24, Report #1330718


Jan 04 2017
11:28 AM
Tribeca Advanced Dentistry Dr Richard Nejote Cheating, Lying Unethical DR! New York New York Mistaken identity or fake complaint Author: New York Dental Services: Tribeca Advanced Dentistry New York, New York  
 
25, Report #1346173


Dec 28 2016
11:19 AM
24/7 loyal locksmith Stole my identity and credit card d info Danbury, CT Nationwide Author: Danbury, Connecticut Credit Card Fraud: 24/7 loyal locksmith Nationwide  
   
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