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  Date Title City, State  
 
1, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
2, Report #1287005


Feb 11 2016
03:45 PM
legalherbalbudz incenseamazon EDWIN REYES took money avoided personal emails LIED LIED LIED New York Internet Author: Indianapolis, Indiana Smoke Shops: legalherbalbudz Internet  
 
3, Report #1286560


Feb 10 2016
08:03 AM
frank alistair collins frank collins identity thieves dating scam dating scam frank alistair collins, frank collins identity thief Internet Author: newport, Louisiana Computer Fraud: frank alistair collins Internet  
 
4, Report #1286466


Feb 09 2016
06:29 PM
VL Health Added unapproved charges to my personal account Darien, Georgia Internet Author: Darien, Georgia Drug Manufacturers: VL Health Internet  
 
5, Report #1286114


Feb 08 2016
04:14 PM
My Personal Taxi Ripping me off Oak Brook Illinois Author: Lombard, Illinois Taxi & Limousine Services: My Personal Taxi Oak Brook, Illinois  
 
6, Report #1286005


Feb 08 2016
12:22 PM
Microsoft Office 365 Personal Subscription computer crash two months after installing Office 365 after failing to re install I called and was denied because my email Redmond Washington Author: Tucson, Arizona Computer Software: Microsoft Internet  
 
7, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
8, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
9, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
10, Report #1284875


Feb 03 2016
08:25 PM
Jim's Pilot Car Service They allowed a A semi with what looks like a transformer come into our little town and tear up my yard and the neighbors yard. Also damaged city property. What kind of idiot pilot car drivers allow senseless destruction of personal property. I will be filing a formal complaint with your service and dont fear someone will be paying for the damage. (((REDACTED))) Muskogee, Oklahoma Author: Admire, Kansas Trucking Companies: Jim's Pilot Oklahoma  
 
11, Report #1284691


Feb 03 2016
11:23 AM
SCORE SENSE THEY ARE A IDENTITY ALERT PROTECTION. THEY HAVE BEEN CHARGING MY ACCOUNT FOR 10 MONTHS! I HAVE HAD AN EXTREME STOLEN IDENTITY FOR 5 MONTHS AND NEVER HEARD FROM THEM . THIS WAS AFTER THE DUDE ON THE PHONE WAS TELLING ME WHAT ALL THEY WERE DOING FOR ME . I YELLED AT HIM AND SAID SEIOUSLY IF YOU ARE WHO YOU SAY YOU ARE YOU COULD HAVE ALERTED ME AND I WOULD NOT BE IN THE MESS I AM IN NOW Internet ScoreSense Author: LAKE HAVASU CIT, Arizona Work at Home Business: SCORE SENSE Internet  
 
12, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
13, Report #1281236


Feb 01 2016
12:54 PM
Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Violate contract, install damaged and defective materials along with fraud and theft of personal property Naples and Cape Coral Florida Update Author: Naples, Florida Consumer Services: Lowes and G K Fisher company DBA Costal Deck and Fencing Inc Naples and Cape Coral, Florida  
 
14, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
15, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
16, Report #1280200


Jan 29 2016
12:17 PM
Convergent Outsourcing inc Pinnacle credit services asking me to pay a delinquent account with Verizon wireless i have had a Verizon service. also adviced them that this account had beeb included in ,identity fraud with a police report Renton Washington Author: Niangua , Missouri Cellular Phone Companies: Convergent Outsourcing inc Renton, Washington  
 
17, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
18, Report #1282738


Jan 27 2016
05:43 PM
payoneer Payoneer is portal through which personal information can be sold. New York Internet Author: Columbus, Ohio Credit Card Fraud: payoneer Internet  
 
19, Report #1280615


Jan 26 2016
08:01 PM
Under ASIA | Under AISA 'http://under.asia/wp-admin/admin-ajax.php' UnderAsia has developed a phony profile under my name and stole my identity. city or whereabouts does not appear Internet Author: Pennsylvania Unusual Rip-Off: Under ASIA | Under AISA Internet  
 
20, Report #1282592


Jan 26 2016
04:14 PM
Arcadia Recovery Bureau Demanded personal information for a debt I supposedly owe without telling me who I owe the money to  Nationwide Author: New York Questionable Activities: Arcadia Recovery Bureau  
 
21, Report #1282585


Jan 26 2016
04:04 PM
Fluesbrothers Chimney Service Cheating at estimates Kansas City Kansas Author: Leavenworth, Kansas Personal Services: Fluesbrothers Chimney Service Kansas City, Kansas  
 
22, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
23, Report #1282478


Jan 26 2016
10:39 AM
Instant Checkmate Made unauthorized charges to my debit card Las Vegas Nevada Author: Duluth, Minnesota Personal Services: Instant Checkmate Internet  
 
24, Report #1282337


Jan 25 2016
05:55 PM
Resumegig.com Cancelation fails attempting to cancel monthly subscription. Internet Author: west chester, Pennsylvania Personal Services: Resumegig.com Internet  
 
25, Report #954332


Jan 23 2016
02:46 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
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
   
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