IDENTITY COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408147


Oct 23 2017
11:00 PM
Abbey Financials Loydes Investment group and Dave Investment group. Fraudulent Lender, Identity theft, Misrepresentation. Baltimore Maryland Author: Huntington, New York Loans: Abbey Financials Baltimore, Maryland  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
4, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
5, Report #1407712


Oct 21 2017
11:26 AM
Love my pit .com Scam artist No idea Internet Author: Whitney, Texas Unusual Rip-Off: Love my pit Internet  
 
6, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
7, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Troll in our midst folks - Competition Comment Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
8, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
 
9, Report #1407397


Oct 19 2017
06:42 PM
Victoria Brides .com Victoriabrides.com, Amolatina.com I say a pop up ad and clicked on GIRLS THAT WILL LOVE TO HIT ON YOU!! Then, Victoria Brides popped up. I was like, GEEZ, there sure are an abundance of amazingly beautiful woman here. I paid $150 to start to get the good Deal on credits. Well, those credits were quickly eaten up in just a couple days and then I paid again and then again as the conversations flowed.. I started to see patterns and then asked, Could you please take a picture of you with a piece of paper that says KERRY to show you that you are Real. Each of the woman I was trying to get to know each acted offended. Then I continued to push the idea and got them to say. OK! However, it never happened of course. THEN I went to Google and entered VICTORIA BRIDES SCAM and this good website appeared. I feel foolish, embarressed and I have had someone promise me a service and straight stole my money. The total cost was over $500.00. Internet
Author: Minnetonka, Minnesota Internet Fraud: Victoria Brides .com Internet
 
 
10, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
11, Report #1321018


Oct 18 2017
07:48 PM
INTEGRITY RELIEF, LLC Smart Life Solutions HALLANDALE Florida Yep former employee Author: Deland, Florida Public Relations: Integrity Relief HALLANDALE, Florida  
 
12, Report #1407099


Oct 18 2017
01:06 PM
Dollar1.com Never received my order. Internet Author: Colorado Springs, Colorado Customer: Dollar1.com Internet  
 
13, Report #1406919


Oct 17 2017
05:32 PM
Cale Ryan Swanson, Cale Ryan Villano, Ryan Blake, Vix Funding Company Identity Theft and Freight Carrier Fraud Verona Wisconsin Author: Warrenville, Illinois Trucking Companies: Cale Ryan Swanson Verona, Wisconsin  
 
14, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
15, Report #1406279


Oct 14 2017
12:42 PM
Minute .com Minute .com / Zendesk Paid for down load Microsoft Office plus 2016 by credit card of $79.99 - They sent Block Activation Key  Internet Author: North chesterfield, Virginia Bait-and-Switch: Minute .com Internet  
 
16, Report #1406182


Oct 13 2017
08:19 PM
Andrew Bena I'm assuming this is the guy's name he may be using someone else's identity. Andrew Bena conned me out of money when I was already broke by working me and not paying me. Rockhill SC
Disregard Previous entry. Andrew Bena is who he says he is. Author: Jamestown, North Carolina Computer Help Desk: Andrew Bena Crofton, Maryland
 
 
17, Report #1405886


Oct 12 2017
02:13 PM
Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Offers illegal shipping of Cannabis products to all 50 states California
Author: Newport Beach, California Questionable Activities: Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Internet
 
 
18, Report #1405837


Oct 12 2017
11:10 AM
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
Author: San Diego, California Credit Card Processing (ACH) Companies: American Express & Stroock & Stroock & Lavan Nationwide
 
 
19, Report #984320


Oct 11 2017
12:16 PM
Ashley Bridget jewelry DealChicken They have NO phone number. No longer responding to emails. No merchandise shipped. Liars and thieves. Internet Appologies Author: Cincinnati, Ohio Jewelry Stores: Ashley Bridget Internet  
 
20, Report #1405580


Oct 11 2017
10:51 AM
Ackerman and Walker Mediation scam, social security, identity, threat, debt Nationwide Author: Elmont, New York Miscellaneous Companies: Ackerman and Walker Mediation Nationwide  
 
21, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
22, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
23, Report #1404591


Oct 06 2017
08:33 AM
pdfiller I got online because I needed to type a contractor's proposal. Upon finishing and getting ready to submit my payment information it told me it would only be $6 a month instead they took out $72 which equals $6 a month for 12 months now I'm asking for $68 back cuz it's only supposed to be $6 a month online at pdfiller. com Nationwide Author: manitou beach, Michigan Internet Services: pdfiller Nationwide  
 
24, Report #1404441


Oct 05 2017
01:51 PM
Mia (Nguyen?) Accomplice to Julia Daniels of American Cosigners Indiana Internet Mia Nguyen is Mia Sanders Author: Richland, Washington Internet: Mia Nguyen Internet  
 
25, Report #1404416


Oct 05 2017
12:41 PM
Genetic identity Robert M. Archer They did a DNA test on me and possibly my biological father. And said it was 0% . Tried calling them about the DNA test and got no answer. Eugene Oregon
Author: Lusby, Maryland Customer: Genetic identity Eugene, Oregon
 
   
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