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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #422821


Jul 23 2016
06:19 PM
Atlanta Medical Day Spa Dr. Debra J. Atkins  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 TRUSTED BUSINESS | Ripoff Report Verified Marietta, Georgia  
 
5, 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  
 
6, 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  
 
7, 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 ,
 
 
8, 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
 
 
9, 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,  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, Report #1309780


Jun 23 2016
02:22 PM
Nokill Network Violated their privacy policy Internet Author: Internet Animal Services: Nokill Network Internet  
 
14, 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 MY MISTAKE THEY DO SHIP. ERRONEOUS REPORT. DISREGARD Author: Boca Raton, Florida Audio & Electronic Retail Stores: emporium.com Los Angeles, California  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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? Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
 
19, Report #1311485


Jun 15 2016
08:01 AM
Emmanuel Okeke ,.onlinebusinessconsultants.net This guy is a rip off.. don't trust him with your passwords and business information. . He knows nothing about marketing or business LOS ANGELES California Can You Provide Proof To Back Your Claim Against Top Rated Online Business Consulting LLC. Let's See Some Facts. Anyone Can Say Anything Online But Facts Is All That Matters To Legitimize Your Claims Author: Los Angeles , California Computer Marketing Companies: Emmanuel Okeke LOS ANGELES, California  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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
Charles W Fitch ebayisajoke, arcadekiller, arcadefun, arcadeinvestigations, guitarbridgecleaner,dave robins, seller critic Arcade industry Ripoff and Scam Canton Michigan Internet Author: Los Angeles, California Racists: Charly Charles Fitch Internet
 
 
24, 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  
 
25, 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  
   
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