Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
3, Report #1325258


Sep 13 2016
10:55 AM
PressReleaseJet.com Frauds!!! They stole my identity!!! Santa Monica California Author: Laguna Beach, California Media: PressReleaseJet.com Santa Monica, California  
 
4, Report #1327351


Sep 10 2016
10:49 AM
Victoriabrides.com Identity theft, scam Edinburgh Nationwide Author: BOLTON, Alabama Internet Services: Victoriabrides.com Nationwide  
 
5, Report #1326750


Sep 07 2016
06:56 AM
Auto Connections Fresh Start Financing Scam, False Identity, Lie, Fraud, Pretending to be a bank/broker, Manassas Virginia Author: Elkton, Maryland Auto Dealers: Auto Connections Manassas, Virginia  
 
6, Report #1326673


Sep 06 2016
04:42 PM
Diet Supplements - PM Sent items that were not ordered. Provo Utah Author: Teague, Texas Weightloss Programs: Diet Supplements - PM Provo, Utah  
 
7, Report #1326045


Sep 02 2016
10:49 AM
Identity IQ Refused Refund During Free Trial Internet
Author: Austin, Texas Credit Services: Identity IQ Internet
 
 
8, Report #1325000


Aug 27 2016
07:41 PM
Special Ops Moving PM, 5 hours after the scheduled moving time, three movers showed up in a truck. They were rude and mishandled our belonging, banging dressers into walls, chucking bags like they were trash and carelessly shoving the furniture into the truck. Denver Colorado
Author: Lakewood, Colorado Moving Companies: Special Ops Moving Denver, Colorado
 
 
9, Report #1324732


Aug 26 2016
08:49 AM
Garcinia Active/Slim Cleanse Detox When purchasing the Natural Garcina @ 10:30 pm I noticed after putting my information into the one screen that Natural Cleanse Detox popped up, but I did not fill in those fields. I declined the offer. My gut feeling when I saw this screen, I felt something was not right.This is business has bad practices that must be reported right away. Tampa Florida Author: Chester, Pennsylvania Drug Manufacturers: Garcinia Active Slim Tampa, Florida  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1321486


Aug 18 2016
04:04 PM
Don McClain Liar Lexington Kentucky Identity Theft Vegas Internet Author: Alabama Cultural Centers: Don McClain Internet  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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