IDENTITY THEFT SHIELD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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
 
 
3, Report #1405985


Oct 13 2017
05:59 AM
Unicare Insurance and Ford Motor Company Keeping trying to deny parts of my claims, citing they have not received the proper paperwork from Henry Ford Hospital. I personally walked in computer generated forms from Henry Ford Hospital, Blue Cross Blue Shield and their own forms filled out by my doctors, which they claim they can't read. Dearborn Michigan Author: Romulus, Michigan Health Insurance: Unicare Insurance and Ford Motor Company Dearborn, Michigan  
 
4, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
5, 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
 
 
6, Report #1405696


Oct 11 2017
05:24 PM
Rhino Shield Gulf South Predatory Contractors Destin Florida
Author: Pensacola, Florida Home Improvements: Rhino Shield Gulf South Destin, Florida
 
 
7, 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  
 
8, Report #1405314


Oct 10 2017
08:47 AM
America Home Shield Did not honor service contract Memphis Tennessee Update Author: Willis, Texas Home Improvements: America Home Shield Memphis, Tennessee  
 
9, 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  
 
10, Report #179066


Oct 09 2017
08:56 AM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Carpet Bagger Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
11, Report #1404985


Oct 08 2017
06:49 PM
Noble Artists Doug Cosgro Jodi Mankiewicz Catherine Klein Clark Renfro Fraud Scam Theft of Services Con Beverly Hills, California
Author: Los Angeles, California Modeling & Talent Agencies: Noble Artists Beverly Hills, California
 
 
12, Report #1404980


Oct 08 2017
12:53 PM
AT&T ATT Theft or Fraud? Dallas Texas Nationwide Author: Richardson, Texas Cellular Phone Companies: AT&T Nationwide  
 
13, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
14, Report #1404491


Oct 05 2017
05:12 PM
Kells Natural Photography Crystal Kells, Brian Kells, Crystal Wright, Kells' Natural Photography Untalented, Scam, Rip Off, Stalking, Harassing, Defaming Me, Theft, Insanity, Ancaster Ontario Author: Alabama Computer Fraud: Kells Natural Photography Ancaster, Ontario  
 
15, 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  
 
16, 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
 
 
17, Report #1404401


Oct 05 2017
11:39 AM
Trevor Granger Shipped LLC breach of contract, theft of services Clearwater Florida
Author: Los Angeles, California Dead Beat Customers: Trevor Granger Clearwater, Florida
 
 
18, Report #1404341


Oct 05 2017
07:28 AM
virtual shield No refunds given los angeles CALIFORNIA Author: la puente, California Computer Software: virtual shield Internet  
 
19, Report #1404080


Oct 04 2017
08:53 AM
Bizbuysell Biz Buy SellBizBuySellbizbuysell.com scam, fraud, credit card fraud, identity theft, credit card theft, criminal, stole money, continually charging card, San Fransico Internet Author: Calgary, Alberta Credit Card Fraud: Bizbuysell Internet  
 
20, Report #1403989


Oct 03 2017
05:51 PM
Chris Bull of The Heli Team Orlando, Florida HQ Aviation LLC, The Heli Team INC, The Heli BULL, N30242, LLC, ORLANDO AIRCRAFT SALES, LLC, HQ AIRCRAFT SALES, LLC Chris Bull of The Heli Team Orlando, Florida Providing ENG services for WJAX/WFOX TV Jacksonville, Florida Committed Wage Theft and other Income Law Violations. Orlando Florida
Author: Alabama News Media: Chris Bull of The Heli Team Orlando, Florida Orlando, Florida
 
 
21, Report #1403919


Oct 03 2017
12:26 PM
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide Another Mensa Member Author: Levittown, Pennsylvania Credit & Debt Services: NETSPEND.COM Nationwide  
 
22, Report #1403913


Oct 03 2017
12:24 PM
Tracy Brennan No Coat Kitty Major backyard breeder Pennsylvania
Healthy Kitten Author: Ontario Animal Services: Tracy Brennan , Pennsylvania
 
 
23, Report #1403911


Oct 03 2017
12:08 PM
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida No... Author: CLEARWATER, Florida Banks: Suntrust Bank CLEARWATER, Florida  
 
24, Report #1403535


Oct 01 2017
09:27 PM
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Author: Chino Hills, California Bad Check Writers: Eldad Lieberman Los Angeles #211, California
 
 
25, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
   
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