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  Date Title City, State  
1, Report #1256031

Oct 01 2015
02:46 PM
Aina Media, Las Vegas WorkShop Blayne Aina Aina Media, incompetent, Kristy Aina,, Kristy Nelson,, scammers, liars, thieves, fraudulent amateurs, former Marine, Internet. Cyber Fraud, Cyber Bullying, Hacker & Troll. Do not do business wit Blayne Aina Aina Media, Kristy Aina,, Kristy Nelson,, incompetent, scammers, liars, hacker, troll, thieves, cyber fraud, cyber bullying, identity thieves (impersonating) fraudulent amateurs, former Marine, Internet Las Vegas Nevada
Author: Pacifica, California Websites: Aina Media, Las Vegas WorkShop Las Vegas, Nevada
2, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
3, Report #1101845

Sep 28 2015
07:47 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Kevin Doyle, gentleman_collector Fraud Author: New York Liars: Kevin Doyle Chatham, Massachusetts
4, Report #1063227

Sep 28 2015
04:57 PM
123Employee REVIEW: 123Employee provides virtual employee talent and business coaching and training that boosts their clients' businesses' productivity. *UPDATE: 123Employee pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. 123Employee recognized by Ripoff Report Verified™ as a safe business service.
STOP THEIF! - Let's set the record straight BY ACTUALLY TELLING THE TRUTH. Author: Port Murray, New Jersey Secretarial Services: Beaverton, Oregon
5, Report #1255858

Sep 18 2015
11:45 PM
cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida Author: port Wentworth, Georgia BBB Better Business Bureau: cash net usa clear-water, Florida  
6, Report #1251943

Sep 15 2015
02:38 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear They are scammers - don't contact them Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
7, Report #1254175

Sep 10 2015
05:57 PM
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between to (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between to (ET) Author: Bellflower, California Unusual Rip-Off: Frank Hamilton  
8, Report #1247415

Sep 08 2015
08:23 AM
Holly Briley @hollyshere on twitter IDENTITY THEFT, CYBER STALKING, CYBERABUSE Washington court Ohio ANOTHER FAKE REBUTTAL Author: Apopka, Florida Unusual Rip-Off: Holly Briley Washington court, Ohio  
9, Report #1253004

Sep 04 2015
04:12 PM
BizServicesUSA HUGE RIP OFF! COMPANY OFFERS LEGAL SERVICES AND STALS YOUR MONEY AND IDENTITY Henderson Nevada Author: Miami, Florida Attorneys & Legal Services: BizServicesUsa Henderson, Nevada  
10, Report #1244769

Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
DO NOT TRUST JOHN GAZZOLA! YOU WILL REGRET IT! Author: Studio City , California Liars: Tresha Gazzola Nationwide
11, Report #1247420

Sep 01 2015
11:58 AM
Alexandra H Goddard Either owns or is affiliated with a company known as The Xander Business Group of Blaine Ohio. IDENTITY THEFT, CYBER STALKING, CYBERABUSE Blaine Ohio
Defamatory comment Author: Apopka, Florida Unusual Rip-Off: Alexandra H Goddard Blaine , Ohio
12, Report #1251897

Aug 30 2015
07:34 PM
Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Odi yell, marquis auto great neck, marquis auto Long Island Scam, con artist, fraud, identity theft, thieves, lier, scammer, bai&switch, stay away, pocket suckers Great neck New York Rebuttal Author: new york, New York Auto Dealers: Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Great neck , New York  
13, Report #1251110

Aug 26 2015
04:36 PM
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois Banks: Bank of Cardiff tijuana, Other
14, Report #1182765

Aug 11 2015
02:17 PM
Seeking Subpoena for Identity of Authors Author: Scottsdale, Arizona Photography: Judith Richey Photography Anthem, Arizona
15, Report #1247672

Aug 10 2015
05:53 PM
U.S. BANK US BANK & IDENTITY THEFT/FRAUD Author: Ridgeland, Mississippi Banks: U.S. BANK  
16, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
17, Report #1247151

Aug 07 2015
05:22 PM
Passport USA Fraud - obtained personal information that can be used to assume identity Internet Author: Seattle, Washington Travel Services: Passport USA Internet  
18, Report #1246786

Aug 07 2015
02:53 PM MARK ALLEN Fraudulant Company and Identity Theft Hermosa Beach California Author: Northridge, California BBB Better Business Bureau: Hermosa Beach, California  
19, Report #1040573

Aug 03 2015
05:14 PM
Carla Maria Camargo Liar and Thief Morgan Hill, California
Legal Notice Author: , Other Liars: Carla Maria Camargo Morgan Hill, California
20, Report #1245967

Aug 03 2015
07:04 AM
U.S. BANK (PULLMAN OFFICE) U.S. BANK U.S. BANK IS STEALING SOCIAL SECURITY CHECKS!! (IDENTITY THEFT?) Chicago Illinois Here's What Was Not Said! Author: Ridgeland, Mississippi Banks: U.S. BANK (PULLMAN OFFICE) Chicago, Illinois  
21, Report #1245053

Jul 29 2015
09:48 AM
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet Contact from Nationwide Author: Olathe, Kansas Banks: Nationwide Bank Internet  
22, Report #1244900

Jul 28 2015
03:17 PM
SCI Dignity Memorial ,Caballero Rivero Woodlawn West #9542, Location on 07-24-15) Catherine V,, These shysters have been offering 'mystery shops under the guise of collecting personal information to sell for identity theft and human trafficking. They offer $5.00 pay for a phone call shop but do not pay. This has been going on for years with this funeral home company and the shyster who is currently using the email Catherinev@shoppers  Nationwide Author: Fort Lauderdale, Florida ORGANIZED CRIME: SCI Dignity Memorial (Caballero Rivero Woodlawn West (#9542) Location on 07-24-15) Catherine V Nationwide  
23, Report #1244593

Jul 27 2015
11:31 AM
GovSimplified GovSimplified This Company is a Scam, Misrepresentation of the identity and services Miami Florida Author: Cozumel, Yukon Unusual Rip-Off: GovSimplified Miami, Florida  
24, Report #1244545

Jul 27 2015
08:05 AM
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet Author: Morristown, New Jersey Adult Web Site: Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Internet  
25, Report #1243962

Jul 24 2015
05:58 AM
Michael Dennis Mcewen MDM Group, MC, Mikel, landscapebymichaelMichael DMC McEwen Con Artist, Arrest records, MANY Judgements, identity theft, cheeats on his wife West Hollywood California For Connie on Michael Dennis McEwen. Aka: Mikal, Mikel. CEO of Construction Companies. Con Artist Author: Inglewood, California Road Rage: Michael Dennis Mcewen West Hollywood, California  
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