PRIVACY MATTERS IDENTITY PMIDENTITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393938


Aug 19 2017
10:40 AM
So Home Furniture (Windsor Mill, MD) Fraudulent Contract entered on my behalf - Identity Theft Furniture Scam Windsor Mill Maryland Author: Germantown, Maryland Furniture & Furnishings: So Home Furniture (Windsor Mill, MD) Windsor Mill, Maryland  
 
2, Report #1393933


Aug 19 2017
10:30 AM
Apex Credit Solutions Shane Sorrento ACS-Apex Credit Scam Cyber Crime Identity theft Cyber Attacks Staten Island New York Author: New York Computer Fraud: Apex Credit Solutions Shane Sorrento Staten Island, New York  
 
3, Report #1368250


Aug 18 2017
12:49 PM
Whitecollaradvice.com Justin Paperny, ETIKALLC, Michael Santos, Justin Paperny is a thief! Calabassas California Notice of Lawsuit and Request for Discovery Author: Bloomington , Indiana Questionable Activities: Whitecollaradvice.com Internet  
 
4, Report #1134140


Aug 18 2017
12:33 PM
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CLARIFICATION Author: , Alabama Healthcare Centers: The Refinery Fort lauderdale, Florida
 
 
5, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide This may be the problem--- Author: Texas Banks: WOODFOREST BANK Nationwide  
 
6, Report #1393572


Aug 17 2017
04:51 PM
Embrace Home Loans Steven Zimmerman Dishonest, unauthorized search of my privacy Middletown Rhode Island Author: Lauderhll, Florida Loans: Embrace Home Loans Middletown, Rhode Island  
 
7, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
8, Report #1393009


Aug 15 2017
03:11 PM
BustedEscorts.Com Busted Escorts Slanderous Identity Theft San Fransisco, California Internet Author: New Hampshire Police: BustedEscorts.Com Internet  
 
9, Report #1392977


Aug 15 2017
02:04 PM
 I have been chareged by Identity Saftey SE Vero Beach Florida on my debit card for several months and when i try to look this company up and to where they got my personal info, i find a complaint that this very same company got someone else through the USPS adress change website. And I too have just recently did the same thing and am now being charged by this mysterious company that has no real contact information. I have tried calling all phone numbers for this company and they dont work. Then I find this complaint on the very same Identity saftey service ... Winston-Salem North Carolina Author: winston salem, North Carolina Credit Card Fraud: Identity Saftey SE Vero Beach, Florida  
 
10, Report #1392757


Aug 14 2017
04:47 PM
LIMA Technology Inc Meet Lima not working, noc privacy as promissed Internet Author: Colorado Springs, Colorado Computer Manufaturers: LIMA Technology Inc Internet  
 
11, Report #1392583


Aug 14 2017
07:55 AM
Locations Commercial Real Estate Services LOCATIONS COMMERCIAL REAL ESTATE SERVICES EMPLOYING CONVICTED IDENTITY THIEF TO HANDLE THERE CLIENTS SENSITIVE PERSONAL AND BUSINESS FINANCIAL INFORMATION Farmington Hills Michigan
Author: Michigan Realtors: Locations Commercial Real Estate Farmington Hills, Michigan
 
 
12, Report #1392534


Aug 13 2017
10:02 PM
Privacy Maxx North American Almost all employees are dangerous felons Phoenix Nationwide Author: Arizona Credit Card Fraud: Privacy Maxx  
 
13, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
14, Report #1392418


Aug 13 2017
11:09 AM
CyberScrub LLC CyberScrub Not Honoring Lifetime Upgrade Insurance Smyrna Georgia Cyberscrub Update Author: Elk Grove Village, Illinois Computer Software: CyberScrub LLC Smyrna, Georgia  
 
15, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
16, Report #1392094


Aug 11 2017
01:53 PM
MyHeritage.com Invasion of privacy and scam organization Internet Author: marengo, Illinois Advertising / Deceptive: MyHeritage.com Internet  
 
17, Report #1391876


Aug 10 2017
05:09 PM
DoactUS Frauded me or identity theft Lexington Kentucky Author: Rockford, Illinois Alternative Health: DoactUS Lexington , Kentucky  
 
18, Report #1391863


Aug 10 2017
04:48 PM
Sales Global, Nexus global stella Thompson, Elizabeth Thomas ne Identity fraud Tulsa Oklahoma 74135 Internet
Author: Statesboro, Georgia Work at Home: Sales Global Internet
 
 
19, Report #1391861


Aug 10 2017
04:15 PM
United Movers Group Moving Scam! thieves, rip-off, stole my property, holding hostage, 2-3 times the estimate, scam, liars, identity theft, rude, threatening Niles Illinois Author: mebane, North Carolina Unusual Rip-Off: United Movers Group Niles, Illinois  
 
20, Report #1391812


Aug 10 2017
12:35 PM
Locations Commercial Real State Convicted Identity thief employed and access to personal data Farmington Hills Michigan Author: Michigan Realtors: Locations Commercial Real State Farmington Hills, Michigan  
 
21, Report #1391721


Aug 10 2017
07:44 AM
aflac aflac the company that makes you jump tru hoops Nationwide Aflac Phyllis Here To Help Author: Berwick, Pennsylvania Attorney Generals: aflac Nationwide  
 
22, Report #1391456


Aug 09 2017
07:13 AM
Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE Ayahuasca Ceremoniesa and Medicine Retreats in Portugal and,  inc Sanctuary 1860 Retreat. Untrained and Unskilled Ayahuasca Facilitators operating Ayahuasca Retreat Centres in Portugal without ethical, moral or shamanic training in holding spaces for participants, risk of metaphysical harm or danger
Questionable Shambala Circle Intentions by Daniela Markert and the Akats - The dangers of drinking with inexperienced shamans / My experience of sickness / disturbances Author: Alabama Questionable Activities: Ayahuasca Ceremonies and Retreats in PORTUGAL and EUROPE
 
 
23, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
24, Report #1087692


Aug 05 2017
04:42 PM
David D. White Law Offices of David D. White David D White, very dishonest. phoenix Arizona
David D. White Mr. David D. White thinks nothing of accusing people of child abuse. Author: Chandler, Arizona Lawyers: David D. White phoenix, Arizona
 
 
25, Report #1390186


Aug 03 2017
12:21 PM
Accountnow.com. Bancorp FRAUD WITHHOLDING INFO MONEY IDENTITY THEFT NO RESPONSE ILLEGAL San Ramon ca Nationwide Author: Franklinton, North Carolina Credit & Debt Services: Accountnow.com. Nationwide  
   
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