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

51, Report #1489815
Jan 01 2020
04:44 PM
Healthy Housing Foundation In June of 2019, Healthy Housing Foundation approved me for housing. I have this in writing from Angela Monette Los Angeles California
Author: Malibu
Los Angeles
52, Report #1488466
Sep 22 2021
10:10 AM
Updated Rebuttal
Aura Financial LLC Lendify llc they stole my identity and illegally accessed my credit report San Francisco California
Author: Muneerah
Menlo Park, California
53, Report #1484521
Sep 04 2019
08:34 PM
2019 benefit information for Michigan citizens only 2019 benefit information for Michigan citizens only You may qualify for a state regulated program to pay for your final expenses regardless of your medical condition, even you have been turned down before. Greensboro, NC
Author: Daniel
Brighton, Michigan
54, Report #1483861
Aug 22 2019
08:22 AM
Revamp Rigging contact@revamprigging.com Stolen Software and fraudulently selling as their own.
Author: Brent
55, Report #1483684
Aug 18 2019
07:41 PM
Photo
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
Author: ROD G
BROOKLYN
56, Report #1483636
Aug 17 2019
09:57 AM
Peter Klamcat Peter Clamcat SuperMaids Co. Las Vegas, Mr.Klamcat First Reported Watch as Stolen, Then Said it was a ring on Facebook Review? Las Vegas Nevada
Author: SuperMaids
Las Vegas, nv
57, Report #1481881
Jul 14 2019
11:45 AM
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Author: April
58, Report #1480184
Jun 10 2019
06:36 PM
AT&T DIRECT TV DIRECTTV UVERSE AT&T WIRELESS FRAUDULENTLY OPENED ACCOUNTS AND KNOWINGLY INSTALLED FRAUDULENT SERVICE IN MY NAME Phoenix Arizona
Author: Aaron
CA
59, Report #1476631
Apr 06 2019
09:30 AM
Ammar Jawed Candid Marketing, MareEssentials, ICA Deals, Century Design, Inc. Ammar uses stolen identities, his stepchildren's identities, and any means possible to steal whatever money he can get his filthy hands on. Arcadia California
Author: AmmarJawedIsAFraud
Boston, Massachusetts
60, Report #1475301
Apr 23 2019
08:44 AM
Carl Farey Carl Stuart Carl Stewart Took money, disappeared Davenport Florida
Author: James
Winter Park
61, Report #1473019
Feb 07 2019
08:56 AM
Photo
Patrick Grom Quality Live Transfer Leads Con Man Lead Broker Debt Settlement Studentt Loans MCA Costa Mesa California
Author: Butch the public servant
Cincinnati
62, Report #1472731
Mar 29 2022
09:13 PM
Rebuttal Photo
Thomas Jameson Moss, Susan Beth Moss T.J. Moss Thomas Jameson Moss Loki Moss Norman Moss Susan Beth Moss Moving From House To House Not Paying Rent, Multiple Locations 31 Mt Pleasant SC,WA,HI,NM,CA
Author: Tony
Mt Pleasant, SC

Approximately 117 Reports Found

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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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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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