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Complaints, reviews, scams, lawsuits and frauds reported for
Category: stolen identity, fraud - Topic: Outrageous & Popular Rip-Off

26, Report #1513136
Nov 23 2021
07:17 PM
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Ebay Refusal to Help with Fraudulent Activity
Author: Alexandra
27, Report #1511971
Dec 06 2021
03:01 PM
Rebuttal Photo
Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU
Author: David Klein
Jacksonville
28, 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
29, Report #1508273
May 24 2021
01:21 PM
Accell Computers Accel Xomputers Accell Xomputers Axel Computers This company is a fake company made up by a group of individuals involved in organized crime being a team of fraudsters and stealing identities for financial gain. Katy TX.
Author: Kimberly
Houston, Texas
30, Report #1507613
May 01 2021
04:00 PM
All Medical Personnel My Identity was stolen by an Employee Tampa Florida
Author: Troy
St. Petersburg
31, Report #1507412
Apr 26 2021
01:14 PM
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George Gevorkyan ggevorkyan16George GevorkyanHenderson, NV USA 702 215 9120 George Gevorkyan SCAMMED FOR DESIGNER CLOTHING Henderson Nevada
Author: Marie
San Fran
32, 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
33, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
34, Report #1502261
Nov 25 2020
09:23 AM
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ALEXANDRA RISTO Lexi the process server Alexi the paralegal THEFT of my documents: She robbed me!!! canoga park california
Author: Van nuys lady
Los angeles, california
35, Report #1500953
Oct 16 2020
08:04 AM
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WhatsYourPrice guilty of massive systematic fraud and schemes
Author: Bo
Arlington
36, Report #1500073
Sep 21 2020
01:49 PM
Cash solution loans Acted as if he was a loan specialist and offered me 5,000 .then got my account and routing number and took 2,000 dallors from me.
Author: Anonymous
Chicago, Illinois
37, Report #1499248
Aug 28 2020
02:06 PM
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JWM Ventures vs. Franz Gaiter Franz Gaiter and a team of co-conspirators have used the name of JWM Ventures and its abilities/standing for personal gain.
Author: Derrick
Las Vegas
38, Report #1497014
Jun 30 2020
01:08 PM
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Yiota Priskos Convisted felon looking for someone else to scam Riverside CA
Author: Maria P.
Moreno, CA
39, Report #1495659
May 26 2020
06:30 PM
REAL NOVELTY DOCS, COUNTERFEITDOCS, BESTCOUNTERFEITDOCS, AUTHENTICCOUNTERFEIT COUNTERFEITDOCS.COM, BESTCOUNTERFEITDOCS.COM, AUTHENTICCOUNTERFEIT.COM BEWARE!! BEWARE!!! ...THIS COMPANY IS AN ABSOLUTE FRAUD... BEWARE!! BEWARE!!
Author: DOCTOR P.
DIX HILLS
40, Report #1492762
Mar 10 2020
08:28 AM
TCI Long Distance — Long Beach, CA OPEX Communications, Inc. Unauthorized Account Opening/Billing/Fraudulent Charges/dentity Theft/Fraud Los Angeles California
Author: 3416
Los Angeles, California
41, Report #1491613
Feb 12 2020
12:49 PM
Ray Garcia Spectrum He got cable using my middle name,Birthdate,and social Ocala FL
Author: Wilma
Ocala, Florida

Approximately 117 Reports Found

Showing 26-50 | Showing Page 2 of 5

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Featured Reports
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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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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