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1, Report #1286560


Feb 10 2016
08:03 AM
frank alistair collins frank collins identity thieves dating scam dating scam frank alistair collins, frank collins identity thief Internet Author: newport, Louisiana Computer Fraud: frank alistair collins Internet  
 
2, Report #697655


Feb 09 2016
04:25 PM
29 prime Forrest Blackburn,Eric Schmidt,Russel Wallace Scam, ripoff employees and customers, changed their company name for the 4th time Newport Beach, Internet Eric E Schmidt SEO Privacy Rip Off Author: Irvine, California Employers: 29 Prime Internet  
 
3, Report #1286261


Feb 09 2016
07:58 AM
Spectrum Charter Communications Predatory practices, interferring with my landline telephone service, using adware/spyware to crash and obtain information, violating privacy and snooping around my residence Internet Author: Cayucos, California Computer Fraud: Spectrum Charter Internet  
 
4, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
5, Report #1284691


Feb 03 2016
11:23 AM
SCORE SENSE THEY ARE A IDENTITY ALERT PROTECTION. THEY HAVE BEEN CHARGING MY ACCOUNT FOR 10 MONTHS! I HAVE HAD AN EXTREME STOLEN IDENTITY FOR 5 MONTHS AND NEVER HEARD FROM THEM . THIS WAS AFTER THE DUDE ON THE PHONE WAS TELLING ME WHAT ALL THEY WERE DOING FOR ME . I YELLED AT HIM AND SAID SEIOUSLY IF YOU ARE WHO YOU SAY YOU ARE YOU COULD HAVE ALERTED ME AND I WOULD NOT BE IN THE MESS I AM IN NOW Internet ScoreSense Author: LAKE HAVASU CIT, Arizona Work at Home Business: SCORE SENSE Internet  
 
6, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
7, Report #1280200


Jan 29 2016
12:17 PM
Convergent Outsourcing inc Pinnacle credit services asking me to pay a delinquent account with Verizon wireless i have had a Verizon service. also adviced them that this account had beeb included in ,identity fraud with a police report Renton Washington Author: Niangua , Missouri Cellular Phone Companies: Convergent Outsourcing inc Renton, Washington  
 
8, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
9, Report #1280615


Jan 26 2016
08:01 PM
Under ASIA | Under AISA 'http://under.asia/wp-admin/admin-ajax.php' UnderAsia has developed a phony profile under my name and stole my identity. city or whereabouts does not appear Internet Author: Pennsylvania Unusual Rip-Off: Under ASIA | Under AISA Internet  
 
10, Report #1282012


Jan 24 2016
10:27 AM
Jan H. Brown Law Jan Brown, Law Office of Jan H. Brown unjust enrichment,breach of privacy,bad faith New York New York
Writ of Mandamus Author: New York Lawyers: Jan H. Brown Law new york, New York
 
 
11, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
What is your name, Mr. Editor? Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
12, Report #1281554


Jan 21 2016
05:14 PM
sun loans This company violated confidentiality and privacy !! mellissa ion manager of sun loans told my loan information to someone!! maryville Tennessee Author: maryville, Tennessee Accounting: sun loans maryville , Tennessee  
 
13, Report #1281069


Jan 19 2016
06:08 PM
Blackwood Productions Incorporated Buy SEO Services - SEO Reseller - SEO Company BWP Inc Man WV Invasion of Privacy - Conspiracy - Intent to Commit Fraud Author: Alabama Internet Marketing Companies: Blackwood Productions Incorporated Internet  
 
14, Report #1062366


Jan 18 2016
04:22 PM
REBECCA VASCONCELLOS AKA REBECCA ROSA VASCONCELLOS, REBROSA VASCONCELLOS, REBROSA@VEL.NET, REBROSA@YAHOO.COM, THE NICOTINE LA COMPUTER/E-MAIL/BANK ACCOUNT HACKER, IDENTITY THIEF SUSPECT, STALKER, MENTALLY ILL PATIENT OF SOROYA BACCHUS M.D., DELUSIONAL STALKER LONG BEACH California
Rebecca Rosa Vasconcellos aka the nicotine lady is a LYING DELUSIONAL MENTALLY ILL UNEDUCATED TROLL! Author: long beach, California Unusual Rip-Off: REBECCA VASCONCELLOS LONG BEACH, California
 
 
15, Report #1279960


Jan 13 2016
10:16 PM
Joel Ashman Josie Assman identity Theft and Credit Card Fraud Los Angeles California plus visual effect fake los angeles California
Author: Los Angeles, California Computer Fraud: Joel Ashman los angeles, California
 
 
16, Report #1279731


Jan 12 2016
08:40 PM
Marteanus Jones AT&T office of the president - AT&T AT&T mobility AT&T's Corporate Office Headquarters HQ Marteanus Jones AT&T office of the president - AT&T AT&T mobility AT&T's Corporate Office Headquarters HQ is ridiculous on how he handles matters Dallas Texas Author: Framingham , Massachusetts Cellular Phone Companies: Marteanus Jones AT&T office of the president - AT&T Dallas , Texas  
 
17, Report #1123832


Jan 11 2016
03:05 PM
The Nicotine lady Rebecca Rosa Vasconcellos, Rebrosa@vel.net, Rebrosa@yahoo.com Rebrosa, Rebecca Vasconcellos, Rebrosa@ Zshop on Amazon, Rebrosa @ E-bay, Ambrosia Vynne porno writer COMPUTER/E-MAIL/BANK ACCOUNT HACKER, STALKER, ALLEGED NAME SUSPECT IN A GRAND THEFT IN BEL AIR, IDENTITY THEFT IN LANCASTER, BANK ACCOUNT FRAUD, MENTALLY ILL PATIENT OF DOCTOR SORYOA BACCHUS long beach California
REBECCA ROSA VASCONCELLOS AKA THE NICOTINE LADY IS A CON ARTIST, A LIAR, AND MENTALLY ILL. Author: long beach, California Internet Fraud: The Nicotine lady long beach, California
 
 
18, Report #1272296


Jan 11 2016
02:22 PM
James Rodney Sims, James Sims Rodney Sims This Actor is an Apartment Scammer and Identity Theft and Credit Card Fraud Los Angeles California
Also got scammed Author: Los Angeles, California Credit Card Fraud: James Rodney Sims Nationwide
 
 
19, Report #1279149


Jan 09 2016
07:29 PM
Fathomless Inc Direct Sales as in outside, street sales, door to door. 40 Exchange Place New york New York Why this matters... Author: New Jersey Door to Door Sales: Fathomless Inc New york, New York  
 
20, Report #1147052


Jan 09 2016
03:26 PM
Dean Schoenewald Dean Mitchell, Teen Suicide Prevention, Nancy Hunt Matters, Golfing Across America Dean Mitchell Schoenewald is at it again in Tulsa, OK. BE AWARE DO NOT GIVE TO THIS SLIME BAG Tulsa Oklahoma Dean says he's lying but the courts don't think so Author: Massachusetts Non-Profit Charities: Dean Schoenewald Tulsa, Oklahoma  
 
21, Report #1072331


Jan 07 2016
08:53 AM
Chris Berube Owner of 'The Tre Stage' and 'The next stage' theater Being completely shady and not paying an actor for their work in his theaters play. Hollywood California
About the inside information a big pyramid selling fraud Author: Los Angeles , California Theaters: Chris Berube los angeles, California
 
 
22, Report #1278230


Jan 05 2016
06:54 PM
SafeCare of San Francisco SafeCare Safe Care safecare safe care Forced cancellation on loan. Not returning deposit. San Francisco California who wants to join this lawsuit Author: Los Angeles, California Insurance Companies: SafeCare of San Francisco San Francisco, California  
 
23, Report #1277394


Jan 01 2016
12:58 PM
Performant Recovery Inc. Debt Collection Agency The Voice For Identity Theft Victims Livermore California Author: South Carolina Adult Career & Continuing Education: Performant Recovery Inc. Livermore, California  
 
24, Report #67278


Dec 29 2015
10:00 AM
Dawson McAllister Association - Shepherd Productions ripoff fraudulent ministry, donations being used for personal gain, extravagant homes and cars, check him out for yourself Columbia Tennessee Dawson McAllister suicide prevention almost made me commit suicide Author: Nashville, Tennessee Non-Profit Charities: Dawson McAllister Association - Shepherd Productions Columbia, Tennessee  
 
25, Report #1276562


Dec 28 2015
10:49 AM
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide Author: Huntsville, Alabama Cash Services: CashNetUSA Nationwide  
   
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