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PM Identity Personal Matters Identity Intellus

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  Date Title City, State  
 
1, Report #1171295


Mar 01 2017
10:23 AM
Charidy, Yehuda Gurwitz, Ari Schapiro Shame on you Yidel and Rabbi Ari, Stay away from Charidy they will steal your Money and personal information. Brooklyn Internet
Notice of Subpoena Author: California Internet Marketing Companies: Charidy Internet
 
 
2, Report #1358898


Feb 28 2017
02:01 PM
National Detail Pros Nationaldetailpros.com The company sent a detailer out to my house was to be their between 9&11 Am showed up at 1430 pm did a bad job on my boat and charge my card with a 225.00 extra charge Tampa Florida Internet Author: Palm Coast, Florida Maintenance Companies: National Detail Pros Internet  
 
3, Report #1271083


Feb 28 2017
12:42 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
4, Report #1358873


Feb 28 2017
12:04 PM
Lawrence Floyd of SURGE PRODUCTION Luciano, SURGE PRO Fayetteville, NC Nationwide
Author: Atlanta , Georgia Personal Services: Lawrence Floyd of SURGE PRODUCTION Nationwide
 
 
5, Report #1355493


Feb 27 2017
07:32 PM
Yager Reality Brian Yager Unethical and published personal information Fresno California Author: Rocklin, California Realtors: Yager Reality Fresno , California  
 
6, Report #1358681


Feb 27 2017
02:38 PM
Better Fit Personal Training Mel Salada Stole my money, Theif, Liar, Terrible person, Not trustworthy princeville Hawaii Author: princeville, Hawaii Fitness Consultants: Better Fit Personal Training princeville , Hawaii  
 
7, Report #494833


Feb 27 2017
12:43 PM
Adam Alfia Maestro - Phoneternet - MyStar - EasyCare Personal Assistant Adam Alfia Fraud, Maestro, MyStar, EasyCare Personal Assistant, Phoneternet Carrollton Texas Author: addison, Texas Internet Fraud: Adam Alfia Carrollton, Texas  
 
8, Report #680084


Feb 27 2017
12:42 PM
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas Author: Reno, Nevada Advertising / Deceptive: Maestro/Adam Alfia carrollton, Texas  
 
9, Report #235385


Feb 27 2017
11:46 AM
Personal Maestro, Info Angels, Adam Alfia, Kfir Alfia, Ask God, Phoneternet Horrible employee advocacy, faulty bookeeping, denying wages, breaking state wage payday statues, contract statues, lying to cover their butts Dallas, Addison Texas More Truth Author: Carrollton, Texas Employers: Personal Maestro Dallas, Addison, Texas  
 
10, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
11, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Sollaire Lending Solutions - Total Direct Source Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
12, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
13, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
14, Report #1358179


Feb 24 2017
02:23 PM
Dr. Muhammed Mirza Rip off Botox doctor Cedar grove New Jersey Author: Union , New Jersey Personal Services: Dr. Muhammed Mirza Cedar grove , New Jersey  
 
15, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
16, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
17, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
18, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
19, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
20, Report #1357503


Feb 21 2017
05:36 PM
Vehicle Service Department Vehicle Solutions Stealing Mnors Identity St Charles Missouri
Author: Endicott, New York Auto Warranty: Vehicle Service Department St Charles, Montana
 
 
21, Report #1357466


Feb 21 2017
03:05 PM
Stacie Renna. Renna Career Services. This woman says she will deliver a resume in one week, paid upfront and then on day 7 she told me she would deliver later, price went up by $250. She doesn't keep her word. Full of drama. Palm Beach Gardens Florida Author: Jupiter, Florida Personal Services: R  
 
22, Report #1356786


Feb 17 2017
05:08 PM
Beaumont, Royal Oak IDENTITY FRAUD / BILLING FRAUD Royal Oak Michigan Author: Birmingham, Michigan Hospitals: Beaumont, Royal Oak Royal Oak, Michigan  
 
23, Report #1326151


Feb 16 2017
11:48 PM
Jacob Hernandez Saudoph jake Hernandez jake sauldoph Jacob Hernandez nova artistry stole from me, stole from MAC stole from clients was found guilty of copy write infringment San Antonio Texast Author: San Antonio, Texas Personal Services: Jacob Hernandez Saudoph Internet  
 
24, Report #1356448


Feb 16 2017
09:49 AM
Sporting Smiles Unethical business practices, false & deceptive advertising, unprofessional, lie, steal & cheat Brookfield Wisconsin Author: Virginia Personal Services: Sporting Smiles Brookfield, Wisconsin  
 
25, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
   
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