Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | pm identity personal matters identity intellus
Approximately 10,956 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1319152


Jul 27 2016
06:59 AM
Individual_ Claims Chase Numbers 847-426-9209 and 2105200004, foreign speaking gentleman claims he is from Chase. I looked up the numbers and see other fraud reports. Block this number and NEVER answer an unknown number. If any caller wants to reach you and is a legit company/person, they will leave a voice message. Connecticut Internet Author: Connecticut Personal Services: 847-426-9209 Internet  
 
2, Report #1319147


Jul 27 2016
06:39 AM
Home report store Internet Author: Purcell, Oklahoma Personal Services: Home report store Internet  
 
3, Report #1289179


Jul 25 2016
09:56 PM
La Fitness Theft by Conversion, Misleading information, Bait and Switch-- PERSONAL TRAINER DO NOT USE!!!!! Dunwoody Georgia Author: Atlanta, Georgia Weightloss Programs: La Fitness Dunwoody, Georgia  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1318475


Jul 23 2016
10:21 AM
American Auto Financing Inc. Impossible to communicate with, engaging in personal insults and unresonable demands. Car was taken at night. Santa Ana California They always blame the lender Author: Clakcamas, Oregon Car Financing: American Auto Financing Inc. Santa Ana, California  
 
10, Report #1318377


Jul 22 2016
02:03 PM
banknovelties i have paid for a bak statements after they got the money via localbitcoins.com the stopped responding to emails. they requested only Bitcoins payment now i know why. i have paid $270 for NOTHING!! Internet Author: Houston, Texas Personal Services: banknovelties Internet  
 
11, 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  
 
12, Report #1292035


Jul 21 2016
09:12 PM
sprint moblie service my second line was stolen n my personal info was used to port it to boost mobile.94579 california Author: San Leandro , California Cellular Phone Companies: sprint moblie service Nationwide  
 
13, 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  
 
14, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
15, Report #1275952


Jul 21 2016
02:37 PM
RGO Resume's Resume Genius They put on their website that a resume will cost a dollar and then charge you $40 a few days later. I called the company and he said that they could legally take the money out of my account and would not reverse the charges. CROOKS!!! Internet Author: Menifee, California Personal Services: RGO Resume's Internet  
 
16, Report #1275748


Jul 21 2016
12:43 PM
Toshia Brownstein of ELLA errand ladies of LA scam business. toshia will not pay back for work done. los angeles california
Author: los angeles, California Personal Services: Toshia Brownstein of ELLA Internet
 
 
17, Report #1275735


Jul 21 2016
12:42 PM
Newbridge college . Promise students education but you receive debt,personal guilt and a new way to pay your bills and a Newbridge loan for a school that is a scam Santa Ana California Author: Castle rock , Colorado Adult Career & Continuing Education: Newbridge college Santa Ana , California  
 
18, Report #1275009


Jul 20 2016
10:34 PM
American Greetings Constant spam since October 2015, plus auto-renewal coercion Internet Author: Seattle, Washington Personal Services: American Greetings Internet  
 
19, Report #1317910


Jul 20 2016
10:01 AM
RGO Genius Resumes Resume Companion LLC / RGO Technologies They billed me without my knowledge or permission - and not providing any services Wilmington Delaware Author: Lake Arrowhead, California Personal Services: RGO Genius Resumes Wilmington, Delaware  
 
20, Report #1276435


Jul 19 2016
11:08 PM
Letache Boutique Personal Item defective Manassas Virginia Author: Manassas, Virginia BBB Better Business Bureau: Letache Boutique Manassas, Virginia  
 
21, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
22, Report #1317832


Jul 19 2016
08:17 PM
Sterling Construction and Home Remodeling LLC Wayne Hermansen I had contracted with Sterling Construction and Home Remodeling LLC to have 2 driveways installed, one in my rental home and one in my personal home. Mr. Hermansen then subcontracted the work to a second party omitting much of the work that was contracted with Sterling Construction. He was caught then fired. He has kept $4300.00 in deposits that he will not return. Highland Indiana Author: Dyer, Indiana Home Improvements: Sterling Construction and Home Remodeling LLC Highland, Indiana  
 
23, Report #1317794


Jul 19 2016
04:01 PM
ELITE MATCHMAKING, EliteMatchmaking.com Waste of time, No REAL OFFICE, Gave me the run around! Miami Florida Nationwide
Elite Personal Search same company as ELITE MATCHMAKING Author: Miami, Florida Liars: ELITE MATCHMAKING, Nationwide
 
 
24, Report #1273337


Jul 19 2016
12:33 PM
1 and Only Locksmith 1 and Only Locksmith144-42 Jewel AveFlushing, New YorkUSAPhone: 877-651-5625Web: 247raleighlocksmith.com /contact-us/index.htmlCategory: Customer Price Gouging, Rip Off, Lies, Intimidation Flushing New York Author: cary, North Carolina Personal Services: 1 and Only Locksmith Flushing, New York  
 
25, Report #1295177


Jul 18 2016
11:02 PM
Green trust Got a call saying they were finalizing a loan I had requested. At first I started giving information, then got suspicious. Asked them to cancel my request. Hays Montana Author: Kansas city, Kansas Personal Services: Green trust Montana  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X