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Approximately 4,328 Reports Found
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  Date Title City, State  
 
1, 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
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
2, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1355067


Feb 09 2017
09:57 AM
RaytheonHealth Job scame - identity theft Tucson Arizona Author: Levittown, Pennsylvania Employers: RaytheonHealth Tucson, Arizona  
 
11, 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  
 
12, 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  
 
13, Report #341661


Feb 03 2017
11:56 PM
1-800 Loan Mart Illegal harrassment privacy disclosure illegal business practices Encino California
Its True Author: torrance, California Miscellaneous Companies: 1-800-LoanMart Encino, California
 
 
14, Report #1353462


Feb 02 2017
01:06 PM
Roshan Bahader General Trading LLC, Yangxin Deng financial deception commodities trader, using fake Asian identity scam Deira Dubai
Author: Phoenix , Arizona Financial Services: Yangxin Deng, Roshan Bahader General Trading LLC deceptive commodities trader Deira Dubai ,
 
 
15, Report #1295497


Jan 31 2017
08:13 PM
Leagle.com LEAGLE.COM RUTHLESSLY & REMORSELESSLY VIOLATES PEOPLE'S PRIVACY Little Rock, Arkansas Internet
We have to sue Networksolutions, LLC and Softlayer.com Author: New Orleans, Louisiana Civil Rights Violators: Leagle.com Internet
 
 
16, Report #1352997


Jan 30 2017
10:45 PM
r Allied Digital Allied Security asked for $700 to protect my computer from hacking! I understand that there are over 1 billion bank accounts that have been Hacked (broken into identity theft)! Murfreesboro Tennessee Author: Northridge, California Computer Fraud: r Allied Digital Murfreesboro, Tennessee  
 
17, Report #1350015


Jan 30 2017
03:19 PM
First national collection bureau, inc aka Butterflies holdings Stolen my identity to collect a fake calm against me Sparks Nevada Author: bogota, New Jersey Credit & Debt Services: First national collection bureau, inc Sparks, Nevada  
 
18, Report #1352786


Jan 30 2017
09:10 AM
MASTER CARD AND TARGET DEBIT CUSTOMER BILLED FOR IDENTITY THEFT/CREDIT FRAUD PURCHASES NOT KNOWN Nationwide Author: Columbia Heights, Minnesota Credit Card Processing (ACH) Companies: MASTER CARD AND TARGET DEBIT Nationwide  
 
19, Report #1352216


Jan 26 2017
05:22 PM
handsomegy6638ds(william) used fake identity and pretending to live in Montreal, Quebec Montreal, Quebec Internet
Author: laval, quebec, Alabama Liars: handsomegy6638ds(william) Internet
 
 
20, Report #1351625


Jan 24 2017
07:26 AM
Credit Control LLC Violation of Privacy hazelwood Missouri Author: Succasunna, New Jersey Collection Agency's: Credit Control LLC hazelwood, Missouri  
 
21, Report #1351506


Jan 23 2017
03:18 PM
Aon Affinity Travel Insurance Purchased airline ticket for my father to fly out over the holidays. My father was admitted overnight into the hospital and was unable to fly due to his medical condition. I filed my claim and was sent an email that I needed to submit a letter regarding my fathers medical conditions. A letter was sent to Aon stated that due to the sudden illness of my father he was unfit to fly at this time. This letter was authored by his VA doctor. I submitted the letter requesting addition information for dates of his treatments and diagnosis. The second letter faxed stated my father was admitted into the hospital on such dates and was advised not to fly by his doctor. The letter further stated if you should have any questions to please contact his doctor. Aon is refusing to pay the claim because of not disclosing his diagnosis Garden City New York HIPPA Author: Los Angeles, California Child Daycare: Aon Affinity Travel Insurance Garden City, New York  
 
22, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
23, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
24, Report #1350551


Jan 18 2017
06:46 AM
legacy visa identity stolen. and harassing me to pay it sent all paperwork in California's Internet Author: jacksonville, North Carolina Credit Card Fraud: legacy visa Internet  
 
25, Report #1350539


Jan 18 2017
06:36 AM
BMW of Macon Ga., Ryan Davison I took my 325i to this dealership with a check engine light on and a coolant leak, what happened was i straight got ripped off. I was told that my coolant leak was fixed and then up sold 1,600.00 of extra work, my issue with that is 2 days later my car is still leaking coolant, to make matters worst the service rep. tried to put the blame on me. I paid these people 3353.11 and my car is still leaking coolant and when i returned my car to this place i did not receive courteous and professional service, rather i was told my car was leaking from some place else and now it would take another 1,000.00 Macon Georgia Author: Dulin, Georgia Auto Dealer Repairs: BMW of Macon Ga. Macon, Georgia  
   
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