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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Identity Theft - Topic: Outrageous & Popular Rip-Off

1, Report #1531748
Mar 20 2024
06:47 PM
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Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California
Author: Marianne
Woodland Hills, California
2, Report #1529707
Jan 09 2024
07:47 PM
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Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, d**k Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
Author: Donna
Chilliwack
3, Report #1527505
Jul 12 2023
01:39 PM
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P.E. Nation Emerging stole my credit card info and charged on my card Montgomery AK
Author: Kristie
4, Report #1525601
Apr 08 2023
10:01 AM
carlene fuerst tried to steal my identity on a charge card dousman wisconsin
Author: colin
oshkosh
5, Report #1518017
Jun 29 2022
10:57 AM
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EUGENE ANTHONY RAH XIMON AND XIMON ximonximon ebay , EUGENE RAH , ANTHONY RAH , EUNICE BIRD RAH Stole money and items and refuses to pay debt los angeles california
Author: Patrick
San Fran
6, Report #1514231
Dec 07 2021
04:44 PM
Rebuttal Photo
Soviet Union Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Moscow. My Biological mother Asya Levin and Nikolai Alekseyevich Slichenko were given drugs by the Soviet Union Government without their knowing and without their permission I was born from IVF (in vitro fertilization). 
Author: Michael Levin
Brooklyn, New York
7, Report #1513265
Nov 22 2021
09:27 PM
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Laurel Bennett Laurie Zeitz Laurel Beuscher Laurel Saracco Laurel Lee Beuscher Loriane Russo Laurel Ann Bennett Laurel Lee Bennett Laurel Lee Saracco Nancy Jordan more Phony lawsuit Royal Palm Beach
Author: Dona Tatica
New York
8, Report #1510747
May 09 2022
06:40 PM
Rebuttal Photo
Capital One Credit Card Capital One is STILL accusing me of crimes I didn't commit even though I have provided them with documens proving I have been a victim of identity theft McLean Virginia
Author: Milton
Pinellas Park, Florida
9, Report #1510055
Jul 16 2021
12:39 PM
Redwood Apartment Sela Von Opp Sela Von Opp Sela Von Opp leasing consultant is cutting locks on storage units stealing resident belongings Salt Lake City Utah
Author: The Adrenochrome Witch documentary
Los Angeles, California
10, Report #1510054
Jul 16 2021
12:36 PM
Utah Non profit Housing Corp Maria Hardman Maria Hardman This agency steals federal HUD funds. They approve clients over the phone for housing funds. Then you never hear from them again. Maria Hardman is involved in embezzlement. Salt Lake City Utah
Author: The Adrenochrome Witch documentary
Los Angeles, California
11, Report #1509083
Apr 20 2024
04:30 PM
Rebuttal
ECS/MCE Web Authentication credit inquiry with stolen id Costa Mesa California
Author: Carl
Omaha, NE

Approximately 132 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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