PRIVACY MATTERS IDENTITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1406919


Oct 17 2017
05:32 PM
Cale Ryan Swanson, Cale Ryan Villano, Ryan Blake, Vix Funding Company Identity Theft and Freight Carrier Fraud Verona Wisconsin Author: Warrenville, Illinois Trucking Companies: Cale Ryan Swanson Verona, Wisconsin  
 
2, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
3, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
4, Report #1406182


Oct 13 2017
08:19 PM
Andrew Bena I'm assuming this is the guy's name he may be using someone else's identity. Andrew Bena conned me out of money when I was already broke by working me and not paying me. Rockhill SC
Disregard Previous entry. Andrew Bena is who he says he is. Author: Jamestown, North Carolina Computer Help Desk: Andrew Bena Crofton, Maryland
 
 
5, Report #1405837


Oct 12 2017
11:10 AM
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
Author: San Diego, California Credit Card Processing (ACH) Companies: American Express & Stroock & Stroock & Lavan Nationwide
 
 
6, Report #1405580


Oct 11 2017
10:51 AM
Ackerman and Walker Mediation scam, social security, identity, threat, debt Nationwide Author: Elmont, New York Miscellaneous Companies: Ackerman and Walker Mediation Nationwide  
 
7, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
8, Report #1404987


Oct 08 2017
06:53 PM
Danelle Hunter - Biggin & Scott Knox Danelle Hunter - Biggin & Scott Boronia - Velan Real Estate Pty Ltd. - Biggin & Scott Wantirna SCAM, REVIEWS, WORST REAL ESTATE AGENT, ROTTEN REALTOR Melbourne Victoria
Biggin & Scott Knox Update Author: Melbourne, Alabama Realtors: Danelle Hunter - Biggin & Scott Knox Internet
 
 
9, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
10, Report #207660


Oct 07 2017
08:54 PM
Student Loan Relief Verified TRUSTED Business REVIEW: is dedicated to total customer satisfaction. SLR takes a holistic approach to building a brand from the ground up.*UPDATE: Student Loan Relief 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. Student Loan Relief recognized by Ripoff Report Verified™ as a safe business service
Re: Jason Spencer Rebuttal Author: Myrtle Beach, South Carolina Corrupt Companies: Student Loan Relief - Jason Spencer TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Student Loan Relief offers clients an affordable way to make their Federal Student Loan debt easier to manage. Student Loan Relief’s consultants work with borrowers to identify the best combination of Federal, State, and/or Local programs, given their financial needs. Student Loan Relief will then create an implementation strategy that will maximize the impact of each program. Bloomington, Indiana
 
 
11, Report #1404461


Oct 05 2017
03:09 PM
Purity Products contacted them at 1-888-769-7873. This company automatically took $178.65 from my checking account & I never received my order. Plainview New York Please call us Author: Glendale, Arizona Supplemental Health Programs: Purity Products Plainview, New York  
 
12, Report #1404441


Oct 05 2017
01:51 PM
Mia (Nguyen?) Accomplice to Julia Daniels of American Cosigners Indiana Internet Mia Nguyen is Mia Sanders Author: Richland, Washington Internet: Mia Nguyen Internet  
 
13, Report #1404416


Oct 05 2017
12:41 PM
Genetic identity Robert M. Archer They did a DNA test on me and possibly my biological father. And said it was 0% . Tried calling them about the DNA test and got no answer. Eugene Oregon
Author: Lusby, Maryland Customer: Genetic identity Eugene, Oregon
 
 
14, Report #1229005


Oct 05 2017
10:09 AM
Student Loan Relief Verified TRUSTED Business REVIEW: Student Loan Relief's clients feel safe, confident, & secure when doing business with SLR. Student Loan Relief is dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Student Loan Relief recognized by Ripoff Report Verified™ as a safe trusted business service.
Seriously final Author: Carrollton, Texas Credit & Debt Services: Student Loan Relief TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Student Loan Relief offers clients an affordable way to make their Federal Student Loan debt easier to manage. Student Loan Relief’s consultants work with borrowers to identify the best combination of Federal, State, and/or Local programs, given their financial needs. Student Loan Relief will then create an implementation strategy that will maximize the impact of each program. Dallas, Texas
 
 
15, Report #1404149


Oct 04 2017
12:54 PM
SeekVerify $1 trial membership turned into a total charge of $66.85. Hauppauge New York Response to SeekVerify Rebuttal Author: , Virginia Private Investigators: SeekVerify Hauppauge, New York  
 
16, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
17, Report #1404080


Oct 04 2017
08:53 AM
Bizbuysell Biz Buy SellBizBuySellbizbuysell.com scam, fraud, credit card fraud, identity theft, credit card theft, criminal, stole money, continually charging card, San Fransico Internet Author: Calgary, Alberta Credit Card Fraud: Bizbuysell Internet  
 
18, Report #1403919


Oct 03 2017
12:26 PM
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide Another Mensa Member Author: Levittown, Pennsylvania Credit & Debt Services: NETSPEND.COM Nationwide  
 
19, Report #1403913


Oct 03 2017
12:24 PM
Tracy Brennan No Coat Kitty Major backyard breeder Pennsylvania
Healthy Kitten Author: Ontario Animal Services: Tracy Brennan , Pennsylvania
 
 
20, Report #1403911


Oct 03 2017
12:08 PM
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida No... Author: CLEARWATER, Florida Banks: Suntrust Bank CLEARWATER, Florida  
 
21, Report #1403831


Oct 03 2017
09:03 AM
us bank us bank home mortgage Fraud Nationwide The previous matter Author: otway, Ohio Banks: us bank Nationwide  
 
22, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
23, Report #1403081


Sep 29 2017
06:55 AM
North American Banking Identity Theft They took 310.89 out of my checking account. Internet/Minnesota Author: Southfield, Michigan Loans: North American Banking Internet  
 
24, Report #1403044


Sep 28 2017
07:40 PM
Fix monthly income They told me i could make money from home, raised $1000. Now I can't receive it. Internet
Credit freeze Author: Largo, Florida Home Based Business: Fix monthly income Internet
 
 
25, Report #1402868


Sep 28 2017
07:36 AM
An Estate in Time Jennifer Lamb Warning: An Estate in Time Estate Sale Company posts fabricated reviews Scottsdale/Queen Creek Arizona Family Reviewing Author: Scottsdale, Arizona Auction / Liquidators: An Estate in Time Jennifer Lamb Scottsdale, Arizona  
   
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