Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
2, Report #1307227


May 23 2016
10:58 AM
Locklear Dodge BEWARE OF LOCKLEAR USED RIPOFF-SCAM-IDENTITY THEFT Tuscaloosa Alabama Author: Tuscaloosa, Alabama Auto Dealers: Locklear Dodge Tuscaloosa, Alabama  
 
3, Report #1306691


May 20 2016
06:39 AM
U5067053 16:19 18.05.16 Transfer 133804179 U5067053CB-TEK GHANA -25.49 0.4975 0.55 Sent Payment 25.00 USD to account U5067053. Memo: Shopping Cart Payment. Payment ID: Sell 387 by CB1487 Airtel Acct 0263259386 Amt 100, he stole my money and login into my email to he stole my money from my pm acct and seriously i am really pissed ghana Internet Author: Alabama Computer Stores: U5067053 Internet  
 
4, Report #1306252


May 18 2016
08:05 AM
Diet Supplements - PM unsavory business practices Provo Utah Author: Iowa Park , Texas Weightloss Programs: Diet Supplements - PM Provo , Utah  
 
5, Report #1306084


May 17 2016
01:16 PM
Vacation Getaway PM of AmericaPlatinum Marketing of AmericaSotheby's Vacation Sales Total Scam Cabo San Lucas Mexico Author: North Salt Lake, Utah Time-share developers: Vacation Getaway Miami, Florida  
 
6, Report #1305957


May 16 2016
11:03 PM
Troy Goodall In bought a used truck they told me the truck was went through and pm was done it was not went through and checked at all I have not had the truck 2 weeks and already in shop the shop showed me the oil filter and fuel filter and they were not even change when they said it was nothing they said they did was done. they are total frauds. Converse Texas Author: SAN ANTONIO, Texas Truck Dealers: Troy Goodall Converse, Texas  
 
7, Report #1305749


May 16 2016
10:04 PM
Jovial Genial Internet Identity Theft Cotontou Internet
Author: LL New York, New York Financial Services: Jovial Genial Internet
 
 
8, Report #1264123


May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
 
9, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
10, Report #1305156


May 12 2016
10:26 AM
Alliance Virtual Offices Alliancevirtualoffices.com BEWARE OF IDENTITY THEFT Newport Beach Internet Author: New Orleans , Louisiana Small Business Services: Alliance Virtual Offices Internet  
 
11, Report #1304945


May 11 2016
09:15 AM
Supremia Snake Venom, Premiera Snake Venom, Premiera scam, identity theft, liar unknown Internet Author: Omaha, Nebraska Misc. Health Specialists: Supremia Internet  
 
12, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
13, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
14, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Let's be honest... Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
15, Report #1302666


Apr 29 2016
02:38 PM
Department store liquidators Brand name bargains, LLC Internet
Reputation Scam or Mistaken Identity Author: Largo , Florida Sales People: Department store liquidators Internet
 
 
16, Report #1301805


Apr 25 2016
06:36 PM
diet supplements - PM Stealing money from me and several others that thought they were a legit company, THEIVES PROVO Utah Author: Isanti, Minnesota Alternative Health: diet supplements - PM PROVO, Utah  
 
17, Report #954332


Apr 24 2016
10:33 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
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
18, Report #1297726


Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia Author: Springfield, Massachusetts Banks: Pentagon Federal Credit Union Nationwide  
 
19, Report #80612


Apr 22 2016
03:01 PM
Ezbc Modelingscams Epinions Webmodel Wilhelmina Starbiz Justourkids Nta Pro Images Proscout Kids.com ripoff scam dishonest fraud misled liars misrepresentation Seatle Internet under investigation by FBI Seattle Internet ezbc scam, Robert Noll has been involved in dealing drugs and identity theft Author: dallas, Texas Modeling Agencies: Ezbc Modelscams Epinions Internet  
 
20, Report #1301071


Apr 21 2016
11:51 AM
WWW.SMOOTHTOBUY.COM Smooth To Buy www.SMOOTHTOBUY.com mtertuliano@outlook.com Scam, Identity Theft, Credit Card Fraud. Sell No Phones. Ship Empty Envelopes with someone's credit card!!! DO NOT BUY!!! Hollywood, CA Internet Author: New York, New York Audio & Electronic Retail Stores: WWW.SMOOTHTOBUY.COM Internet  
 
21, Report #1297049


Apr 21 2016
11:00 AM
Kieran Kuhn VentureLynk Capital Fraud, scam artist, identity theif Port Washington New York Author: flushing, New York Financial Services: Kieran Kuhn VentureLynk Capital Port Washington, New York  
 
22, Report #1300189


Apr 17 2016
11:20 AM
Diet Supplements - PM Bait and Switch . Billing every month ! Provo Utah Author: Las Vegas, Nevada Weightloss Programs: Diet Supplements - PM Provo , Utah  
 
23, Report #1300168


Apr 17 2016
10:04 AM
all day chemist Used credit card number without authorization. Stole identity. Mumbai Internet ADC All Day Chemist Alldaychemist.com problem ongoing 2011-2016 Author: gladwyne, Pennsylvania Drugstores: all day chemist Internet  
 
24, Report #1300024


Apr 16 2016
09:40 AM
Lightinbox Sunyou Logistics Special Project Unit PM IH 64000 Malaysia I ordered Nail polish and they sent me one 11.5 ounce bottom and that was it I messaged them two days ago asking why was it taking so long to get to me they told me it takes time because its coming feo over seas I payed$ 45.00 dollars for All of the nail polish and I think they took a extra $ 43.00 dollars off my card not for sure because it was a pre paid card Malaysia Internet Author: Syracuse, New York Beauty Products: Lightinbox Internet  
 
25, Report #1299966


Apr 15 2016
03:29 PM
M&M MERCHANT CARD SERVICES ***MARCUS WALKER***, MM MERCHANT SERVICES SCAM ARTIST, SCUM BAG, LIAR, IDENTITY THEFT, DONT LET HIM IN YOUR BANK ACCOUNT!!! ATLANTA GA OR JACKSONVILLE FL Nationwide Author: Buffalo, New York Credit Card Processing (ACH) Companies: M&M MERCHANT CARD SERVICES Nationwide  
   
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