PM IDENTITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

2, Report #1532087

Apr 12 2024
12:11 PM

Bryan County Animal Hospital Took 2 puppies in for Spaying & ended up with an injured puppy in the Animal ER Oklahoma Durant

Animal Services: Bryan County Animal Hospital
Oklahoma, Durant

Author: J.S.
Pottsboro, Texas

3, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

4, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

5, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

6, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

7, Report #1531866

Mar 31 2024
09:39 AM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

8, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

9, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

10, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

11, Report #1531796

Mar 24 2024
11:11 AM

Company Rating:

(1)

Extended STAY AMERICA Manager Chris Newell, and Assistant Manager Velma Denied Services Salt Lake City Utah

Discrimination: Extended STAY AMERICA
Salt Lake City, Utah

12, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

13, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

14, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

15, Report #1531616

Mar 13 2024
07:15 PM

Company Rating:

(1)

TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England

deceitful: Deceiving Ads about Car Giveaway: TKAZ LOGISTICS LTD
9 Ashridge Walk Yaxley Peterborough PE7 3EU England

Author: Bill
Clanton, AL

16, Report #1531574

Mar 11 2024
03:54 PM

Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi

Rips off Insurance agents with fake promises: Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya
Nairobi

Author: Richard Kavila

17, Report #1531567

Mar 11 2024
10:37 AM

Justin Lawrence Justin L Lawrence, Justin Selling and distributing nudes under stolen identities Providence

Fraud: Report Hacking & fraud/scamming: Internet Fraud: internet fraud and monopoly: Internet Fraud, Bank fraud,Withdrawing money without authorization: Suspected fraud: Justin Lawrence
Providence

Author: Pauline
Rhode Island

18, Report #1531480

Mar 05 2024
02:30 PM

Company Rating:

(1)

Pelican financial group Senior Solutions Public Insurance Information Hidden from Public EQUITA FINANCIAL EXPENSE SERVICES PELICAN FINANCIAL SENIOR SOLUTIONS EFES FRAUDULENT FALSE RECRUITING PRACTICES DO NOT ALLOW THEM TO DAMAGE YOUR CAREER TOO Richardson 1601 North Collins Blvd

life insurance: life insurance policy: Life Insurance Sales: Rips off Insurance agents with fake promises: Rips off Insurance agents with fake promises: Liars: Life Insurance Policy: Pelican financial group Senior Solutions Public Insurance Information Hidden from Public
Richardson, 1601 North Collins Blvd

Author: Nomoreripoff
Tampa

19, Report #1531479

Mar 05 2024
02:29 PM

Company Rating:

(1)

Equita Final Expense Services (EFES) EFES Pelican financial group/Senior solutions Jeremy Gordee 920-277-6666 gordee4@gmail.com Jerrod Haessly 920-205-2318 jerrodhaessly@gmail.com FALSE JOB OFFER- FRAUDULENT RECRUITING PRACTICES- DESEIVING ADVERTISEMENT- NEGLIGENT & DANGEROUS BUSINESS PRACTICES Chino Hills CA

Life insurance : Life and Disabibity Insurance: life insurance policy: Life Insurance Sales: Life Insurance Policy: Equita Final Expense Services (EFES)
Chino Hills, CA

Author: Andreina
Chino Hills, CA

20, Report #1531475

Mar 05 2024
07:20 AM

OwlBit OwlBit.com Owl Bit Exchange They put website as legit exchange with KYC then steal all of your crypto and your identitiy

advertising scam: Scam artist: Report Hacking & fraud/scamming: COMPUTER SCAM: international scam: Internet Scams, frauds & Unwanted Popups: On-line scams: Scam: OwlBit

Author: Hosie

21, Report #1531286

Mar 04 2024
06:46 PM

CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON

Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: CPR Problem Repair
ONTARIO, OREGON

Author: caldwell, ID

22, Report #1531462

Mar 04 2024
01:47 PM

NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND

Fraud: On-line scams: Online Ripoff: record search scam: NATIONALRECORDS.ORG

Author: ANONYMOUS
New York, New York

23, Report #1531164

Mar 04 2024
01:15 PM

Bruce Tarras Forgery of signature Illegal sale of Vehicle to Specimen Trees of Pitt Meadows

Auto Security: Car Stereos & Alarms: Auto Insurance: Theft: Suspected fraud: Home security repair saying it is new equipment but bring it back Refurbished: Bruce Tarras
604-617-3294, BC

Author: Donna
Chilliwack, British Columbia

24, Report #1531274

Mar 04 2024
01:10 PM

Company Rating:

(1)

Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA

Make Money Online: Online sales: Ecommerce scam: Online Internet Fraud.: Online store: Build My Business (BMB Matrix)
Philadelphia, PA

Author: Akus

25, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

Approximately 26,592 Reports Found

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