Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
2, Report #379186


Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
 
 
3, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
4, Report #1321486


Aug 18 2016
04:04 PM
Don McClain Liar Lexington Kentucky Identity Theft Vegas Internet Author: Alabama Cultural Centers: Don McClain Internet  
 
5, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
6, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
7, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
8, Report #1321629


Aug 09 2016
05:05 PM
Platinum Prime Advertising Identity Theft West Spfld MA, Florida, Chicago Nationwide Author: Worcester, Massachusetts Better Business Bureau: Platinum Prime Advertising Nationwide  
 
9, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
10, Report #1321263


Aug 08 2016
06:21 AM
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California Author: Fort worth, Texas Credit Card Fraud: TAREK IBRAHEIM WEZZA AHMED SOLIMAN Cypress, California  
 
11, Report #1319870


Jul 31 2016
10:44 AM
Geico auto insurance Geico consumer auto insurance Confidence fraudulent grifter like anatomy scam San Diego California Victim of Geico information gathering scam Author: Okmulgee, Oklahoma Car Insurance: Geico auto insurance San Diego, California  
 
12, Report #1319838


Jul 31 2016
08:46 AM
Almond bury nanny agency This company is a total fraud.I registered and kept on asking for my money back that they never did as none of their candidates were contactable.To make matters worse they charged me a full placement fee without informing and saying that it was their right since they had worked a lot by sending so many files London Author: Beverley, Alabama Police: Almond bury nanny agency London,  
 
13, Report #422821


Jul 30 2016
08:18 AM
Atlanta Medical Day Spa Dr. Debra J. AtkinsĀ  Atlanta Medical Day Spa Dr. Debra J. Atkins Botox made a mess of my face Doctor didnt warn me of the risks Marietta Georgia No Settlement Author: roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Marietta, Georgia  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1296775


Jul 18 2016
03:15 PM
one kings lane I compared prices on 1kl with ebay,etse and Chairish. 1KL FRAGMENTS IDENTITY Charges $425 for the identical pillow on etse for $49.99! They sell batik pillows that you can get for 65 on etse for 349 on 1kl. African indigo stripe pillow. 1kl 345, etse 49.99. Exact same pillow, same backing and same fill. Internet Author: la, California Antiques & Second-hand: one kings lane Internet  
 
18, Report #1272022


Jul 18 2016
02:11 PM
Heritage Family Dental Dr Gregory Clibon HIPAA Privacy Violations - Misquote of Insurance Cost me $2800 out of pocket Irvine California Author: Irvine, California Dental Services: Heritage Family Dental Irvine, California  
 
19, Report #1317313


Jul 16 2016
10:27 PM
6463732580 Above number tries to steal your IdentityIts a landline number in New York It says S Irizarry.Claims to work with Bankers Health Group They are asking for your Identity and SSN ,In particular if you are a health worker/medical Doctor Do not sign with B Bankers Healthcare Group florida florida
Author: Alabama Credit Card Fraud: 6463732580 florida ,
 
 
20, Report #1317300


Jul 16 2016
10:18 PM
Elite Financial & Business Management credit repair; business consultant ; trade lines; credit privacy number; law consulations Atlanta Georgia Nationwide
Author: Georgia Business Consultants: Elite Financial & Business Management Nationwide
 
 
21, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
22, Report #1314259


Jun 29 2016
03:28 PM
Century Link This comany allowed someone to use my stolen identity to open an account and then default on it to the point that it showed up on my credit report. Casper Wyoming Author: Wyoming Internet Services: Century Link Casper, Wyoming  
 
23, Report #1313869


Jun 27 2016
06:47 PM
online businessconsultants  onlinebusinessconsultants.net facebook.com/emmanuel.okeke.56 linkedin.com/in/emmanuelokeke facebook.com/lawyermarketinggurus 11onlinebusinessconsultants.net or Emmanuel Okeket took my money after paying him over 6k monthly!! MUST STAY AWAY! LOS ANGELES California
Please Show Evidence Of Your Claim And Prove Your Real Identity To Legitimize Your Claim. If You Are Telling The Truth With Facts Nothing To Hide? Author: Los Angeles,, California Computer Marketing Companies: online businessconsultants LOS ANGELES, California
 
 
24, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Add Identity thiefs and harrassment Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
25, Report #1309780


Jun 23 2016
02:22 PM
Nokill Network Violated their privacy policy Internet Author: Internet Animal Services: Nokill Network Internet  
   
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