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  Date Title City, State  
 
1, Report #1309780


Jun 23 2016
02:22 PM
Nokill Network Violated their privacy policy Internet Author: Internet Animal Services: Nokill Network Internet  
 
2, Report #1313135


Jun 23 2016
02:01 PM
Emporium.com Pacific Credit Group LLC Emporium Retail Group LLC Emporium.com Scam/Fraud Identity Theft/ Will not send products/ Home-based business Los Angeles California Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
3, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
4, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
5, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
6, Report #1312227


Jun 19 2016
11:21 AM
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
Wrong person!! STAY AWAY FROM THEM Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
 
7, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
8, Report #1311114


Jun 13 2016
11:47 AM
Readydebitgold Locked my card after an overseas purchase, said I had to verify my identity Nationwide Author: Dunnellon, Florida Credit Card Processing (ACH) Companies: Readydebitgold Nationwide  
 
9, Report #1309714


Jun 06 2016
07:54 AM
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide Author: Nada, Tennessee Insurance Agencies: Nationwide Financial Nationwide  
 
10, Report #1308420


May 31 2016
11:11 PM
Charly Charles Fitch Seller Critic, ebay is a joke charly charles fitch threatend my channel and safety and stoled jasson's youtube identity Canton Michigan Internet
Author: Los Angeles, California Racists: Charly Charles Fitch Internet
 
 
11, Report #1308658


May 31 2016
10:11 AM
Ability Recovery Services - Dawn Ramsey Discussed my account without verifying my identity, refused to sent an itemized bill, hung up after yelling at me refusing to help me anymore. Moosic Pennsylvania Wrong link to conversation Author: Madison, Wisconsin Collection Agencies: Ability Recovery Services Moosic, Pennsylvania  
 
12, Report #1307486


May 24 2016
02:38 PM
Fast Lane Towing Filed a false insurance claim with my car insurance company- Identity Theft District Heights Maryland False accusation Author: Bowie, Maryland Car Insurance: Fast Lane Towing District Heights, Maryland  
 
13, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
14, Report #1307227


May 23 2016
10:58 AM
Locklear Dodge BEWARE OF LOCKLEAR USED RIPOFF-SCAM-IDENTITY THEFT Tuscaloosa Alabama Author: Tuscaloosa, Alabama Auto Dealers: Locklear Dodge Tuscaloosa, Alabama  
 
15, Report #1305749


May 16 2016
10:04 PM
Jovial Genial Internet Identity Theft Cotontou Internet
Author: LL New York, New York Financial Services: Jovial Genial Internet
 
 
16, Report #1264123


May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
 
17, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
18, Report #1305156


May 12 2016
10:26 AM
Alliance Virtual Offices Alliancevirtualoffices.com BEWARE OF IDENTITY THEFT Newport Beach Internet No Identity Theft Here. Beware of Misleading Titles. Author: New Orleans , Louisiana Small Business Services: Alliance Virtual Offices Internet  
 
19, Report #1304945


May 11 2016
09:15 AM
Supremia Snake Venom, Premiera Snake Venom, Premiera scam, identity theft, liar unknown Internet Author: Omaha, Nebraska Misc. Health Specialists: Supremia Internet  
 
20, Report #1304448


May 08 2016
09:54 PM
SantenderConsumerUSA Steals.your.car.and.your.money Dallas Texas Typical Sorry Deadbeat Response! Author: Baytown, Texas Car Financing: SantenderConsumerUSA Nationwide  
 
21, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ENVY & MALICE Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
22, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
23, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
24, Report #1296179


May 02 2016
09:22 PM
Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Titan LED FRAUD BE AWARE STAY AWAY BRIAN HENNESSY JOHN RUSCIGNO WONT PAY COMMISSIONS LIE ABOUT THEIR PRODUCTS AND SERVICES FRAUD RACISTS SIMI VALLEY TITAN LED Simi Valley California
Top notch company with top notch people Author: simi valley, California Electrical Services: Titan LED Brian Hennessy John Ruscigno Fraud Theft Identity Theft Rip Off Credit Card Fraud Racists Liars Simi Valley,
 
 
25, Report #1302666


Apr 29 2016
02:38 PM
Department store liquidators Brand name bargains, LLC Internet
Reputation Scam or Mistaken Identity Author: Largo , Florida Sales People: Department store liquidators Internet
 
   
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