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

26, Report #1504822
Feb 08 2021
07:12 PM
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Joseph A Irving III, Jay Pareil, JayPareil, PAREIL Joseph A Irving III, Jay Pareil, @Jaypareil, Skateboard Pareil Scammed over 500k from me and a group of investors to fund his fake lifestyle Los Angeles California
Author: Lil D
LOS ANGELES
27, Report #1502862
Dec 12 2020
06:24 PM
yelp yelp rip off whiting whiting
Author: maryann
whiting, new jesery
28, Report #1494914
May 07 2020
02:17 PM
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Steve Quest - Roy Warren Marshall - MONTAGRAPH - October Reignz - Youtube Steve Quest, SteveWest@skype, Warren Quest, Roy Quest, Steve Marshall, Roy Marshall, iAmYourGhost, Agent19 is Frank Jardim9084636969, 720-319-1007, 303-731-6009 Steve Quest aka OctoberReignz / Montagraph/ One of 12 original Anons - this man is criminally insane & an admitted cyber stalker Lakewood Colorado
Author: Frank Jardim
Zombie Hunter, kentucky
29, Report #1492368
Feb 28 2020
09:41 PM
Pay Pal Charged my account for transactions by a person who substituted his e-mail identity for mine and proceeded to buy and sell using my account.
Author: Dwight
Phoenix, Arizona
30, Report #1490577
Jan 18 2020
09:39 PM
Judgement Recovery Assistance LLC David k Compton, Tina Brady, Rex Brady, Corey Cramin They have perpitrated Agreevated Identity Theft, Insider Trading, Securities Fraud, Concealment of Securities Irvine California
Author: rmchnery24
Placentia, California
31, Report #1490465
Jan 21 2020
12:00 PM
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Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota

Approximately 133 Reports Found

Showing 26-50 | Showing Page 2 of 6

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Blue World Pools
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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Blue World Pools
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Wilshire Financial Services
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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