PM IDENTITY PERSONAL MATTERS IDENTITY INTELLUS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388416


Jul 26 2017
03:39 PM
support@birthcertificatestate.com I ordered a birth certificate online paying expedited fees of $124.95 then paid $47 for government state fees an I never received or heard back from them through my emails...I've been waiting almost 2 weeks for Order which I suppose to received it in over night shipping....I keep emailing this company an not a response from this site anymore....I needed my birth certificate due to my marriage lisence an it had to be postponed due to not receiving...I need this company checked into due to taking my money and having my credit card personal use....Thank you! Internet Call your credit card co and dispute the transaction Author: Milwaukee, Wisconsin Credit Card Fraud: support@birthcertificatestate.com Internet  
 
2, Report #1388364


Jul 26 2017
12:43 PM
United personal loans Jason jetter Filling law suit for united personal loans. Never heard of this company Houston Texas Author: Odem, Texas Lawyers: United personal loans Houston , Texas  
 
3, Report #1388300


Jul 26 2017
07:41 AM
Yonsalon Don't want personal information so buy a type of gift card through Amazon &/or Playstation to pay them Internet Author: Nicholasville, Kentucky Furniture & Furnishings: Yonsalon Internet  
 
4, Report #1388282


Jul 26 2017
06:37 AM
United personal loan They sent me a threatening email about I somehow owe to them and they're going to garnish my wages and send a complaint to my job and have me fired from my job, etc. and I never even heard this so called company before. Internet Author: Tucker, Georgia Lawyers: United personal loan Internet  
 
5, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
6, Report #1387902


Jul 24 2017
06:23 PM
bustedescorts.com Tyler, Texas
Author: Phoenix, Arizona Personal Services: bustedescorts.com Tyler,, Texas
 
 
7, Report #1387609


Jul 23 2017
07:06 PM
Mountain Magic Moters They sold my daughter a lemon n if that wasn't bad enough they continue to purposely leak out her personal info to a third party that has NOTHING to do with her account. The embarrassment n shame my daughter feels is horrible n this people continue to do it until a few days ago. They continue TO BREAK THE LAW Crestline California Author: Moreno Valley, California Auto Dealers: Mountain Magic Moters Crestline, California  
 
8, Report #1387585


Jul 23 2017
12:27 PM
Unified Health one Health insurance innovations I no longer could pay Obama care monthly. I got a call from agent she told me she could help. Personal information was given found a major medical that was a group plan. She then said, individual ppo. OK 4 visits a year with prescription, xrays lab work , Overland park Kansas Author: Victoria, Texas Clinics: Unified Health one Overland park, Kansas  
 
9, Report #1387553


Jul 23 2017
11:13 AM
PeoplePerHour.com SuperTasker.com Scams Freelancers PayPerHour asked for freelancer's resume, portfolio, driver license, credit card then blocks access to freelancer's own info and block freelancer from working for profit. What are they doing with the freelancer's personal info?? claim to be in all cities Internet Author: North America, Other Employment Services: PeoplePerHour.com Internet  
 
10, Report #1387533


Jul 23 2017
10:31 AM
Rts realtystore I did not authorize this company to take $49.60 from my personal account. This is nothing more than deliberate theft. Author: Bristol, Indiana Brokerage Companies: Rts realtystore Internet  
 
11, Report #1387313


Jul 21 2017
08:41 PM
Jasmine McMorris Great Lakes Property and Investments Krista Simone-Clark misappropriated investment, fraudulent mishandling of 2 investment properties, withheld personal account information and ledgers Detroit Michigan Author: DETROIT, Michigan Real Estate Services: Jasmine McMorris Great Lakes Property and Investments Detroit, Michigan  
 
12, Report #1387202


Jul 21 2017
12:49 PM
DollarInPocket theft of personal info through various ad links and share cash links Duluth internet GA, Georgia
Author: aberdeen, North Carolina Work at Home Business: DollarInPocket Internet
 
 
13, Report #1387067


Jul 20 2017
10:08 PM
ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York Author: BEAVERTOWN, Pennsylvania Loans: ALTUS FINANCIAL GROUP New York  
 
14, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
 
15, Report #1386855


Jul 20 2017
07:32 AM
Briggs Law Firm Robin Proctor They are saying they are going to take me to court for a loan from United Personal Loans None stated Internet It's a scam - don't contact them at all Author: Arlington, Texas Loans: Briggs Law Firm Internet  
 
16, Report #1386798


Jul 19 2017
07:27 PM
Find A Grave deceptive, rip off, scam Salt Lake City, UT Author: Kalamazoo, Michigan Personal Services: Find A Grave Salt Lake City, UT,  
 
17, Report #1386730


Jul 19 2017
03:09 PM
Pure CBD Tinture Oil Las Vegas Nevada Author: Greensboro, North Carolina Personal Services: Pure CBD Las Vegas , Nevada  
 
18, Report #1386635


Jul 19 2017
09:48 AM
Medical Services group Medical services group They had all my personal info - phone - address -- social security number Don't know Don't know Author: Sunrise, Florida Alternative Health: Medical Services group Nationwide  
 
19, Report #1386629


Jul 19 2017
09:26 AM
Briggs law firm david butler I been receiving several emails of this man by the name of david butler from briggs law firm stating that i owe them 1250 dollars that i borrowed online from united personal. Online Internet Author: Hayward, California Accounting: Briggs law firm david butler Internet  
 
20, Report #1386614


Jul 19 2017
08:08 AM
1958 When I opened up my computer ,a message came on and said to call Microsoft ,that my computer had been breach and that some was in all my accounts . That they were taking over my identity .If I did'nt call then Microsoft would be forced to shut down my computer for my protection Danville IN Author: Danville, Indiana Computer Fraud: LivePC Experts 247 Internet  
 
21, Report #1386195


Jul 17 2017
01:46 PM
Sears Sears appliance protection plan Is Sears appliance protection pln a scam? Lakeland Nationwide Author: Lakeland, Florida Personal Services: Sears Nationwide  
 
22, Report #1385926


Jul 16 2017
11:29 AM
tina lee Tina Walsh psychic fraud chico california Nationwide, california
Author: corona, California Personal Services: tina lee Nationwide
 
 
23, Report #1385808


Jul 15 2017
09:02 PM
P.c.h. They rip u off for your personal information and get paid through letting u use your internet. Usage through them. By useing the lie that u can win they sell all your imformation and collect money for your internet useage so the more u play the more they paid. ? Colorado Author: lafayette, Colorado Computer Fraud: P.c.h. Colorado  
 
24, Report #1385682


Jul 15 2017
09:35 AM
AM PM ARCO GAS STATION/STORE Corner of Victoria & Rock Blvd Gas pumps inaccurate Sparks Nevada Author: Sparks, Nevada Unusual Rip-Off: AM PM ARCO GAS STATION/STORE Sparks, Nevada  
 
25, Report #1385662


Jul 14 2017
09:10 PM
Robert and Tammy Flores Rightway minisitires Panama city fl They use God as a money ploy Panama City Fl Florida Author: Youngstown, Florida Personal Services: Robert and Tammy Flores  
   
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