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1, Report #1361469


Mar 18 2017
04:25 PM
Gregory V. Canale Lier, ripoff, drug user I have a suggestion Author: Glens falls ny, New York Attorneys & Legal Services: Gregory V. Canale  
 
2, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
3, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
4, Report #1361220


Mar 12 2017
09:14 AM
Seekverify.com Lying Caller ID SCAM. Non refundable . Internet
Author: Salt Lake City, Utah Consumer Services: Seekverify.com Internet
 
 
5, Report #1360150


Mar 06 2017
05:59 PM
Beauty wrinkle creme I was told that i would get a free trial id i only paid for shipping and handling. There was no mention that i would automatically be charged $89 and $90. I also paid for a product that i never received. Edison, nj Internet Author: Southlake, Texas Skin Care: Beauty wrinkle creme Internet  
 
6, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
7, Report #1358712


Feb 27 2017
04:29 PM
John V. Morris Family Funeral Home MONEY HUNGRY CROOKS DRUNK RUDE OFFICE MANAGER Wilkes Barre Pennsylvania Author: Pittston, Pennsylvania Funeral Services: John V. Morris Family Funeral Home Wilkes Barre, Pennsylvania  
 
8, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
9, Report #1358273


Feb 25 2017
10:10 AM
Creditors Specialty Service,Inc. Creditors Specialty Service of Nevada, Inc. Charles V. Stanley Debt Collector violates the law by stating legal action is imminent on debt beyond statute of limtiations Acton California Author: Winnetka, California Collection Agency's: Creditors Specialty Service,Inc. Acton, California  
 
10, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
11, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
12, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
13, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
14, Report #1355641


Feb 12 2017
07:59 PM
Autos Direct of Fredericksburg Autos Direct Inc False Advertising, Harassment, Threats, Unethical Business Practices, They hold your ID for hours to force you to stay! Fredericksburg Virginia
Author: Fredericksburg, Virginia Auto Dealers: Autos Direct of Fredericksburg Fredericksburg, Virginia
 
 
15, Report #1354276


Feb 06 2017
08:03 AM
PaxForex.com PAXFOREXPaxForex.com PaxForex.com is a scam. Asking for my full bank records in real time. Asking me for full color copies of my ID, Credit Card, Bank account login. They asked me to login to the bank and print all my financial records Internet Author: Florida Brokerage Companies: PaxForex.com Internet  
 
16, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
17, Report #1353005


Jan 30 2017
11:46 PM
First electronic bank I never heard about this bank , but one day i got one bill from them which says i have to pay there 1600 $ . I call them to let them know that was not me who open this account but they keep effecting my credit score . I read lot of same complaints about this bank many people face same problem i think this just a one fraud bank which is making many with fraud all innocent people Salt lake Salt lake Sounds like ID theft Author: Pinole , California Banks: First electronic bank  
 
18, Report #1352994


Jan 30 2017
11:05 PM
Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Dale LindseyDonald Burks Company Tax ID on 2/27/13: 45-3973710 Took $35,000 to drill and test Mahalitc#1 well API no. 42-089-32694, never even disturbed grass then vanished Richardson Texas Author: Mount Laurel, New Jersey Telemarketers: Miscellaneous Companies: Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Richardson, Texas  
 
19, Report #1351561


Jan 23 2017
06:14 PM
TextNow.com TextNow is willingly and actively colluding with ID theft Waterloo Ontario Author: Sherwood, Oregon Internet Services: TextNow Waterloo, Ontario  
 
20, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
 
21, Report #1350918


Jan 20 2017
09:08 AM
99slotmachines casino I made a deposit won, tried to withdraw $1000.00, they asked for id docs. which I sent they said they had everthing to process my request and I would be hearing from them in 1 business day it has been over 3 mos. and they still have not paid me, they keep saying they are going to pay me, but I have seen nothing yet and they will not reply to your request nicosia, cyprus Malta bkp Author: Jacksonville, Florida Casinos & Cardrooms: 99slotmachines Nationwide  
 
22, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
23, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
24, Report #1349639


Jan 13 2017
11:51 AM
Credit One they sent me my card that was approved and then when i went to activate the card all of a sudden they needed a copy of my drivers license and also a state id and a utility bill with my name and address on it. Las Vegas Nevada So... Author: Tamarac, Florida Unusual Rip-Off: Credit One Internet  
 
25, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
   
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