Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | pm identity
Approximately 3,420 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1345227


Dec 23 2016
09:58 AM
800Fund Identity Theft Alert! New York City Internet Author: Charlotte, North Carolina Loans: 800Fund Internet  
 
4, Report #1343588


Dec 16 2016
07:12 AM
Dollar Rent a car BUYER BEWARE TOTAL RIP OFF: Be careful when using this company at this location. In fact do not use them. I rented a truck at the end of July 2016 and returned it 10.30 PM in perfect condition from DOLLAR in SLC, went and caught my flight and thought nothing of it. ! Oklahoma City, Nationwide Author: Geneva, Florida Auto & Truck Rental: Dollar Rent a car Nationwide  
 
5, Report #1338941


Dec 12 2016
03:33 PM
Lease Finance Group llc Forgery ,Identity theft Chicago Illinois Author: PALM COAST, Florida Credit Card Processing Companies: Lease Finance Group llc Chicago, Illinois  
 
6, Report #1342319


Dec 09 2016
12:30 PM
Diet Supplements PM-John ID#9034066 John always John name phone:18663004437 charged me $53.27 for something I didn't order like one of your clients before same amount monthly Provo Utah Author: Plainville, Connecticut Weightloss Programs: Diet Supplements PM-John ID#9034066 Provo, Utah  
 
7, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
8, Report #1341752


Dec 06 2016
03:12 PM
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet Author: Arizona Internet Fraud: Hughes Talent Management Consulting Internet  
 
9, Report #1341452


Dec 05 2016
09:26 AM
Diet Supplements - PM Stole credit card info and charged my account without my knoledge Provo Utah Author: Champaign, Illinois Supplemental Health Programs: Diet Supplements - PM Provo , Utah  
 
10, Report #1341205


Dec 03 2016
12:50 PM
Diet Supplements - PM diet pills scam ripoff don't buy keep charging hard to reach Provo Utah Author: northbrook, Illinois Drug Manufacturers: Diet Supplements - PM Nationwide  
 
11, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
12, Report #1336075


Nov 29 2016
10:15 AM
Salt of the Earth Bakery - Joshua Rabbani - Josh Rabbani - SCAM SCAM, LIAR, THIEF Brooklyn New York Identity Theft / Fraudulent Impersonation of Daniele Kurzweil RE Case #1136075 Author: New York, New York Bake Shops: Salt of the Earth Bakery Brooklyn, New York  
 
13, Report #1340295


Nov 28 2016
06:31 PM
Sypreme Essence Credit Warriors: Each One Teach One Identity Theft and Complete Information Theft Nationwide
He IS A SCAM. MADE A FAKE PAGE OF JASON Author: Atlanta, Georgia Credit & Debt Services: Sypreme Essence Nationwide
 
 
14, Report #1340211


Nov 28 2016
12:15 PM
Cambi Casa d'Aste This is an art auction house in Italy. STAY AWAY FROM THEM. Their bids are rigged. I went through their registration process having to hand over info often used in identity theft, not necessary for an art auction. Then for the first part of the auction I Cambi Casa d'Aste Auctions/ Invaluable auctions Italy Internet Author: Paramus, New Jersey Auctions: Cambi Casa d'Aste Internet  
 
15, Report #1339984


Nov 26 2016
06:19 PM
WildHoodies.com Wild Hoodies wildhoodies.com This website is a scam. Just registered and steals money and your identity. Be warned. Internet Author: Alabama E-trade: WildHoodies.com Internet  
 
16, Report #1338946


Nov 19 2016
08:25 PM
Sunstate Carriers Driver is parking vehicle 624 on Private property 11.19.16 Lyme Bay Drive Orlando, FL 32839 observed 3 PM today EDD C27 Illegal Parking on private property Orlando Florida Author: Orlando, Florida Translation Agencies: Sunstate Carriers Orlando, Florida  
 
17, Report #1337710


Nov 11 2016
04:52 PM
Paul Jackson Loan Company Paul Jackson, Kevin E. Grim Loan Scam, wont return money, identity theft, fraudulent document fresno, ca or York Pa Internet Author: California Loans: Paul Jackson Loan Company Internet  
 
18, Report #1334976


Nov 08 2016
11:32 AM
Nathan Silver; Nathan Silver Architects Scam, false identity London Internet Author: Unstated, Oregon Collection Agency's: Nathan Silver Internet  
 
19, Report #1336110


Nov 01 2016
05:22 PM
Debt Mediation Services Sandy Haake Scam and identity theft/ credit card fraud Jacksonville Florida Author: Princeton , New Jersey Credit & Debt Services: Debt Mediation Services Jacksonville , Florida  
 
20, Report #1332365


Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
 
21, Report #1334658


Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
The Author wants you to Disregard this Report Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
 
 
22, Report #1333891


Oct 18 2016
08:51 PM
Carousell siurui@thecarousell.com , marcus@thecarousell.com , lucas@thecarousell.com Sells all your info to spam companies and identity frauds Singapore Internet
Author: Toronto, Colorado On-Line Business: Carousell Internet
 
 
23, Report #1333333


Oct 15 2016
08:46 PM
Turbo Tax Charged my checking account for 119.98 when my refund did not get processed quickly by the IRS for Identity Fraud Internet Author: Seattle, Washington Income Tax Service: Turbo Tax Internet  
 
24, Report #1333241


Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
 
25, Report #928675


Sep 27 2016
02:50 PM
Law Offices of Place And Hanley Randy Place and his wife Sara Hanley Ambulance chasers who obtained my personal information and identity unethically and solicited me to sue without permission Internet Official Response from Law Firm Author: , Illinois Lawyers: Law Offices of Place And Hanley Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X