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  Date Title City, State  
 
1, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
2, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
3, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
4, Report #1321486


Aug 18 2016
04:04 PM
Don McClain Liar Lexington Kentucky Identity Theft Vegas Internet Author: Alabama Cultural Centers: Don McClain Internet  
 
5, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
6, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
7, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
8, Report #1321629


Aug 09 2016
05:05 PM
Platinum Prime Advertising Identity Theft West Spfld MA, Florida, Chicago Nationwide Author: Worcester, Massachusetts Better Business Bureau: Platinum Prime Advertising Nationwide  
 
9, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
10, Report #1321263


Aug 08 2016
06:21 AM
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California Author: Fort worth, Texas Credit Card Fraud: TAREK IBRAHEIM WEZZA AHMED SOLIMAN Cypress, California  
 
11, Report #1320431


Aug 03 2016
09:46 AM
diet supplements - pm Pills did not work so I cancelled the subscription. Months later another bottle of pills showed up which I did not order. They dinged my account for the pills and now I must close the account so they have no access to it. They are a total rip off! Had the pills worked I would have kept using them. They are out to make money at any way they can. Provo Utah 84604 Author: Stockton, California Drug Manufacturers: diet supplements - pm Internet  
 
12, Report #1319448


Jul 28 2016
02:53 PM
Diet Supplements - PM Their phone number doesn't work. Can't cancel or file the rebate!! Provo Utah Author: Grabill, Indiana Drug Manufacturers: Diet Supplements - PM Provo, Utah  
 
13, Report #1288813


Jul 25 2016
09:16 PM
LV Tax Track 702 638 2220 Filed fraudulent tax returns for an individual using my identity. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: LV Tax Track Internet  
 
14, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
15, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
16, Report #1318747


Jul 25 2016
09:40 AM
Diet supplements - PM Total rip off, no way to contact to cancel Provo Utah Author: Fenneville, Michigan BBB Better Business Bureau: Diet supplements - PM Provo , Utah  
 
17, Report #1318711


Jul 25 2016
07:06 AM
Diet Supplements -PM diet supplements made me ill; unable to contact them to stop sending and taking funds from my account Provo Utah Author: Chicago, Illinois Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
18, Report #1318307


Jul 22 2016
09:24 AM
Diet supplements pm. Provo utah Rip off scam Provo Itsh Author: Frankfort , Kentucky Weightloss Programs: Diet supplements pm. Provo utah Utah  
 
19, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
20, Report #1296775


Jul 18 2016
03:15 PM
one kings lane I compared prices on 1kl with ebay,etse and Chairish. 1KL FRAGMENTS IDENTITY Charges $425 for the identical pillow on etse for $49.99! They sell batik pillows that you can get for 65 on etse for 349 on 1kl. African indigo stripe pillow. 1kl 345, etse 49.99. Exact same pillow, same backing and same fill. Internet Author: la, California Antiques & Second-hand: one kings lane Internet  
 
21, Report #1317545


Jul 18 2016
12:59 PM
Diet supplements - PM Did not consent to autoship of supplements Provo Utah Author: Hartford, Wisconsin Supplemental Health Programs: Diet supplements - PM Provo, Utah  
 
22, Report #1317391


Jul 17 2016
07:40 PM
Burger King On Tuesday, March 10, 2015 approximately around 1:30 PM, I had a slip and fall at the Burger, store # 2486. Burger King Restaurant, Store # 2486 Dallas Texas Author: Dallas, Texas Fast Food Restaurants: Burger King  
 
23, Report #1317313


Jul 16 2016
10:27 PM
6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
Author: Alabama Credit Card Fraud: 6463732580 florida ,
 
 
24, Report #1317075


Jul 15 2016
11:43 AM
Diet Supplements - PM Guaranteed product will help lose weight with three weeks. I have not lost a pound after three weeks. Provo Utah Author: Crete, Illinois BBB Better Business Bureau: Diet Supplements - PM Provo, Utah  
 
25, Report #1316862


Jul 14 2016
08:45 AM
Diet supplement-pm  Provo Utah
Author: Interlochen, Michigan Unusual Rip-Off: Diet supplement-pm Provo, Utah
 
   
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