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  Date Title City, State  
 
1, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
2, Report #1286560


Feb 10 2016
08:03 AM
frank alistair collins frank collins identity thieves dating scam dating scam frank alistair collins, frank collins identity thief Internet Author: newport, Louisiana Computer Fraud: frank alistair collins Internet  
 
3, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
4, Report #1284691


Feb 03 2016
11:23 AM
SCORE SENSE THEY ARE A IDENTITY ALERT PROTECTION. THEY HAVE BEEN CHARGING MY ACCOUNT FOR 10 MONTHS! I HAVE HAD AN EXTREME STOLEN IDENTITY FOR 5 MONTHS AND NEVER HEARD FROM THEM . THIS WAS AFTER THE DUDE ON THE PHONE WAS TELLING ME WHAT ALL THEY WERE DOING FOR ME . I YELLED AT HIM AND SAID SEIOUSLY IF YOU ARE WHO YOU SAY YOU ARE YOU COULD HAVE ALERTED ME AND I WOULD NOT BE IN THE MESS I AM IN NOW Internet ScoreSense Author: LAKE HAVASU CIT, Arizona Work at Home Business: SCORE SENSE Internet  
 
5, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
6, Report #1280200


Jan 29 2016
12:17 PM
Convergent Outsourcing inc Pinnacle credit services asking me to pay a delinquent account with Verizon wireless i have had a Verizon service. also adviced them that this account had beeb included in ,identity fraud with a police report Renton Washington Author: Niangua , Missouri Cellular Phone Companies: Convergent Outsourcing inc Renton, Washington  
 
7, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
8, Report #1280615


Jan 26 2016
08:01 PM
Under ASIA | Under AISA 'http://under.asia/wp-admin/admin-ajax.php' UnderAsia has developed a phony profile under my name and stole my identity. city or whereabouts does not appear Internet Author: Pennsylvania Unusual Rip-Off: Under ASIA | Under AISA Internet  
 
9, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
10, Report #1062366


Jan 18 2016
04:22 PM
REBECCA VASCONCELLOS AKA REBECCA ROSA VASCONCELLOS, REBROSA VASCONCELLOS, REBROSA@VEL.NET, REBROSA@YAHOO.COM, THE NICOTINE LA COMPUTER/E-MAIL/BANK ACCOUNT HACKER, IDENTITY THIEF SUSPECT, STALKER, MENTALLY ILL PATIENT OF SOROYA BACCHUS M.D., DELUSIONAL STALKER LONG BEACH California
Rebecca Rosa Vasconcellos aka the nicotine lady is a LYING DELUSIONAL MENTALLY ILL UNEDUCATED TROLL! Author: long beach, California Unusual Rip-Off: REBECCA VASCONCELLOS LONG BEACH, California
 
 
11, Report #1279960


Jan 13 2016
10:16 PM
Joel Ashman Josie Assman identity Theft and Credit Card Fraud Los Angeles California plus visual effect fake los angeles California
Author: Los Angeles, California Computer Fraud: Joel Ashman los angeles, California
 
 
12, Report #1123832


Jan 11 2016
03:05 PM
The Nicotine lady Rebecca Rosa Vasconcellos, Rebrosa@vel.net, Rebrosa@yahoo.com Rebrosa, Rebecca Vasconcellos, Rebrosa@ Zshop on Amazon, Rebrosa @ E-bay, Ambrosia Vynne porno writer COMPUTER/E-MAIL/BANK ACCOUNT HACKER, STALKER, ALLEGED NAME SUSPECT IN A GRAND THEFT IN BEL AIR, IDENTITY THEFT IN LANCASTER, BANK ACCOUNT FRAUD, MENTALLY ILL PATIENT OF DOCTOR SORYOA BACCHUS long beach California
REBECCA ROSA VASCONCELLOS AKA THE NICOTINE LADY IS A CON ARTIST, A LIAR, AND MENTALLY ILL. Author: long beach, California Internet Fraud: The Nicotine lady long beach, California
 
 
13, Report #1272296


Jan 11 2016
02:22 PM
James Rodney Sims, James Sims Rodney Sims This Actor is an Apartment Scammer and Identity Theft and Credit Card Fraud Los Angeles California
Also got scammed Author: Los Angeles, California Credit Card Fraud: James Rodney Sims Nationwide
 
 
14, Report #1277394


Jan 01 2016
12:58 PM
Performant Recovery Inc. Debt Collection Agency The Voice For Identity Theft Victims Livermore California Author: South Carolina Adult Career & Continuing Education: Performant Recovery Inc. Livermore, California  
 
15, Report #67278


Dec 29 2015
10:00 AM
Dawson McAllister Association - Shepherd Productions ripoff fraudulent ministry, donations being used for personal gain, extravagant homes and cars, check him out for yourself Columbia Tennessee Dawson McAllister suicide prevention almost made me commit suicide Author: Nashville, Tennessee Non-Profit Charities: Dawson McAllister Association - Shepherd Productions Columbia, Tennessee  
 
16, Report #1276172


Dec 24 2015
04:51 PM
Direct express Stolen identity Nationwide Author: Dania, Florida Banks: Direct Express Nationwide  
 
17, Report #1275869


Dec 22 2015
08:30 PM
identity guard Rip Off -A good business model for making money and ripping off you! don't know other than internet Internet Author: Beaver, Washington Advertising / Deceptive: identity guard Internet  
 
18, Report #1101845


Dec 22 2015
04:41 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Even More Garbage For Sale Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
19, Report #1275695


Dec 22 2015
07:21 AM
ShenzhenBaterExplosion Proof Technologies Taku Yoshida Identity Theft, Fraud, Accounts Receivable Scam Nagoya, Japan Internet Author: Newark, New Jersey Cross-Border Scams: ShenzhenBaterExplosion Proof Technologies Internet  
 
20, Report #1271083


Dec 21 2015
04:59 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Report's Claims Are Baseless and Personally-Motivated Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
21, Report #1274929


Dec 17 2015
07:27 PM
Priority property pm residential lease One of the partner of the above company didn't pay me for the work I did for them. Largo Maryland Author: Baltimore, Maryland Maintenance Companies: Priority property pm residential lease Largo, Maryland  
 
22, Report #1273430


Dec 16 2015
09:30 PM
Century Pawn Brokers Inc. Hal Greenspan owner goes by John fake name to protect his identity Robbed me of my jewelry Asbury Park New Jersey Author: Toms river, New Jersey Pawn Broker: Century Pawn Brokers Inc. Asbury Park, New Jersey  
 
23, Report #1274201


Dec 14 2015
05:54 PM
Experian Refund for identity theft Internet Author: Yeadon, Pennsylvania $$ REWARDS Offered: Experian Internet  
 
24, Report #1273095


Dec 09 2015
12:13 PM
4S Medical Billing RMC 4SMBRMC Fraud, Theft, identity theft, drug dealers, alcoholics Houston Texas
Rebuttal Author: Houston, Texas Medical Personnel: 4S Medical Billing RMC Houston, Texas
 
 
25, Report #1272894


Dec 08 2015
05:32 PM
Shelly Crotty aka Shelly Landry Rufino aka Shelly Rufino Active again in scamming people using her illegally breeded dogs. Identity theft, credit card abuse. Willis Texas
Author: Houston, Texas Questionable Activities: Shelly Crotty Willis, Texas
 
   
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