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1, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
2, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
3, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
4, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
5, Report #1360211


Mar 07 2017
06:40 AM
Phoenix Financials Services LLC DBA Indiana Resolution Group LLC This collection agency sent me a bill for $602 for an ER visit to Everyday Healthcare/Clovis for a service date of 03/25/15., out of Clovis California. I reside in Texas and have NEVER stepped a foot in California, Furthermore, I am anot honorably discharged veteran and get all my medical covered at the Michael E. DEBAKEY HOSPITAL out of Houston, Texas. I called them and the woman that answered just said okay, then i called back and a rude man answered and said I just need to report identity theft. I believe they got my information and fabricated a bill, just to collect $602. I'm waiting on Everyday Healthcare out of Clovis CA to investigate it. Indiana Author: Spring, Texas Unusual Rip-Off: Phoenix Financials Services LLC DBA Indiana Resolution Group LLC Indianapolis, , Indiana  
 
6, Report #1359675


Mar 04 2017
08:43 AM
Temecula Valley Hospital ER/ Stephanie Schroeder RN ER Nurse RN nurse very rude, and neglect her pt. and doesn't know policy about privacy issue needs inservice Temecula California Pain... Author: Murrieta, California Employees: Temecula Valley Hospital ER temecula, California  
 
7, Report #871814


Mar 03 2017
11:55 AM
Swiss America REVIEW: Swiss America's executive team and employees are committed to customer satisfaction. Swiss America Trading Corporation approach to business focuses on providing the highest customer satisfaction in the industry. Phoenix, Arizona *UPDATE: Swiss America pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Swiss America is recognized by Ripoff Report Verified™ as a safe business service.
Mdw response Author: Los Angeles, California Financial Services: Swiss America Trading Corporation | Ripoff Report Verified™ …businesses you can trust. Swiss America assisting clients in building a strong portfolio of U.S. gold, silver coins. Educating clients on how precious metals - in physical form - offer asset protection, security, profit potential, privacy of ownership, peace of mind. Phoenix, Arizona
 
 
8, Report #1236186


Mar 03 2017
11:47 AM
Vantage Acceptance Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Vantage Acceptance is fully committed to 1,000% customer service. They employ beyond industry wide best practices in customer service, privacy and program goals and success.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Vantage Acceptance pledges to always resolve any issues: feel safe, confident & secure when doing business with Vantage Acceptance recognized by Ripoff Report Verified™ as a safe business service.
Author: Austin, Texas Credit & Debt Services: Vantage Acceptance Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Vantage Acceptance specializes in helping you eliminate your debt. Vantage Acceptance has an ongoing relationship with creditors and has been successfully negotiating on behalf of thousands of clients every day. Woodland Hills, California
 
 
9, Report #1223475


Mar 02 2017
01:37 PM
CGTV Verified TRUSTED Business REVIEW: CGTV has success stories! CGTV takes talent seriously. Agents from top agencies are impossible to get in front of, but not for CGTV. *UPDATE: CGTV pledges commitment to always improving operations by joining Ripoff Report's Corporate CGTV recognized by Ripoff Report Verified™ as a safe business service.
Display is KARMA7 because you want to get back at CGTV for firing you. I bet you won't reveal your identity? Author: Arizona Modeling & Talent Agencies: CGTV Recommended Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. CGTV an opportunist talent-searching group Hollywood, California, seeking the best of best in the fields of TV, film, and commercials. CGTV has actors work with actors. CGTV graduates are working actors. At CGTV you could audition with possible celebrities such as Phill Lewis, Adrian R'Mante and Bex Taylor-Klaus. Nationwide
 
 
10, 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  
 
11, Report #1358399


Feb 25 2017
07:47 PM
Illegal Privacy Violations lookupanyone.com Public Safety Risk Internet Author: North Dakota Websites: lookupanyone.com 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 #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
300DDR Sham Data Recovery Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
15, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
The truth about 300ddr Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
16, Report #1353702


Feb 22 2017
03:00 PM
SUNTRUST BANK WENT AGAINST THERE PRIVACY ACT ATLANTA GEORGIA Nationwide Author: ALTA LOMA, California Miscellaneous Companies: SUNTRUST BANK Nationwide  
 
17, 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
 
 
18, 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  
 
19, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
20, Report #1355924


Feb 14 2017
06:34 AM
Redbox Redbox Smith's Elko, NV Used the outside redbox at smiths elko. Got my identity stolen Elko Nevada Author: Elko, Nevada Video Stores: Redbox Nevada  
 
21, Report #1355285


Feb 10 2017
12:03 PM
BizBoost, Inc. bizboost.com/ Robocall, Business Loan Scam, Possible Identity Theft Wilmington, DE 19807 Nationwide Author: Benicia, California Credit Card Fraud: BizBoost, Inc. Nationwide  
 
22, Report #1355225


Feb 10 2017
06:41 AM
ehost.com Ehost.com doesn't care about your privacy or give you what you paid for! Internet Author: Reno, Nevada Web Hosting: ehost.com Internet  
 
23, Report #1355067


Feb 09 2017
09:57 AM
RaytheonHealth Job scame - identity theft Tucson Arizona Author: Levittown, Pennsylvania Employers: RaytheonHealth Tucson, Arizona  
 
24, Report #1247415


Feb 06 2017
11:36 AM
Holly Briley @hollyshere on twitter IDENTITY THEFT, CYBER STALKING, CYBERABUSE Washington court Ohio ANOTHER FAKE REBUTTAL Author: Apopka, Florida Unusual Rip-Off: Holly Briley Washington court, Ohio  
 
25, Report #1354049


Feb 04 2017
07:28 PM
Jupiter Support HACK AND STOLE MY FINANCIAL RECORD/ IDENTITY Scottsdale Arizona Author: Dania Beach, Florida Internet Fraud: Jupiter Support Scottsdale, Arizona  
   
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