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identity theft shield

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1, Report #1359094


Mar 01 2017
10:24 AM
Darren Cooke Red Circle Financial Planning Red Circle Financial Planning scam, deceit, rip off, theft South Normanton Internet
Author: London, Investment Brokers: Darren Cooke Red Circle Financial Planning Internet
 
 
2, Report #1359018


Mar 01 2017
06:17 AM
Southbank Prestige, James Susler, Tony Catalano, Josh Williams Breaking Contract, theft, dishonesty, failure to deliver Melbourne Victoria Author: Melbourne, Motor Vehicle: Southbank Prestige Nationwide  
 
3, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
 
4, Report #1271083


Feb 28 2017
12:42 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
5, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
6, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
7, Report #1358504


Feb 26 2017
07:47 PM
Sobriety experience The sober experience Sheath house Scottsdale soberhouse.com jack Byrd Insurance fraud rent theft deposit scam Scottsdale Arizona Author: Scottsdale, Arizona Sex Offenders: Sobriety experience Scottsdale, Arizona  
 
8, Report #1358405


Feb 25 2017
08:39 PM
Thegiftnamenecklace.com Lin yiting The giftnecklace.com Robbery/Fraud/Theft Whatever you want to call it! Internet UPDATE RE: THEGIFTNAMENECKLACE.COM Author: South Houston, Texas Sales People: Thegiftnamenecklace.com Internet  
 
9, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
10, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
11, Report #1358194


Feb 24 2017
03:55 PM
Highmark Blue Cross Blue Shield Don't choose this health insurance Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Health Insurance: Highmark Blue Cross Blue Shield Pittsburgh, Pennsylvania  
 
12, 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
 
 
13, 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
 
 
14, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
15, Report #1357670


Feb 22 2017
01:37 PM
Amazon, Amazon Seller Central Amazon Supports Theft of Sellers, as They Profit. No Seller Support, Just Thieves (buyers) Internet Internet Author: Auburn, Alabama Specialty Stores: Amazon Internet  
 
16, 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
 
 
17, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Don't use The Miami SEO Company Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
18, Report #1357352


Feb 21 2017
08:47 AM
American Auto Shield, llc Dont ever buy anything from these scammers - they RIP HARD WORKING PEOPLE OFF lakewood Colorado Author: New Windsor, Maryland Auto Warranty: American Auto Shield, llc lakewood , Colorado  
 
19, Report #1357182


Feb 20 2017
11:46 AM
Instapage Fraud, Unrequested service, billing, theft, fraudolent billing Nationwide
Author: Alabama Miscellaneous Companies: Instapage Nationwide
 
 
20, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
 
21, 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  
 
22, Report #1356725


Feb 17 2017
12:54 PM
Somatic Systems Institute Fraud, theft, failure to provide order, number suddenly out of service Northampton Nationwide Author: San Antonio , Texas Health Care Education: Somatic Systems Institute Nationwide  
 
23, Report #1356683


Feb 17 2017
10:35 AM
Solar Sheild Solar shield home improvements put sunroom on my house that is so wet all winter that black mold grows all around the walls altoona Pennsylvania Author: mount jewett, Pennsylvania Heating, Cooling & Ventilation: Solar Sheild altoona, Pennsylvania  
 
24, Report #1356648


Feb 17 2017
06:09 AM
Anthem Healthkeepers Blue Cross Blue Shield Re imbursement of charged policies Newark,New Jersey Virginia Author: Blackwater, Virginia Health Insurance: Anthem Healthkeepers Internet  
 
25, Report #1356571


Feb 16 2017
05:09 PM
Blue Cross Blue Shield Minnesota Unexpected Out of Network Bills Minneapolis Minnesota Author: Prior Lake, Minnesota Health Insurance: Blue Cross Blue Shield Minnesota Minneapolis, Minnesota  
   
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