IDENTITY THEFT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

1, Report #1537365

May 21 2025
06:04 PM

Leonardo Pantoja Munoz Total Rip-off Illicit Drug Lab London Greater London

Drugs: Leonardo Pantoja Munoz
London, Greater London

Author: London

2, Report #1537347

May 20 2025
08:35 PM

Marquise Branton Realtor HOMEOWNERS BE AWARE Tampa Florida

Real Estate Fraud, Real Estate Scam Artist : Real Estate lead generation, real estate advertising: Real Estate: Real Estate Sale Contract: Marquise Branton
Tampa, Florida

Author: Tampa, Florida

3, Report #1537188

May 11 2025
10:12 PM

USAA - Identity Theft And Financial Fraud San Antonio Texas

Identity Theft / Character Assination : USAA
San Antonio, Texas

Author: MOORE, South Carolina

4, Report #1536637

Mar 29 2025
07:51 PM

The Guardian Group - Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud Santa Ana California

Health Insurance Fraud: Insurance fraud: The Guardian Group
Santa Ana, California

Author: Mark
Palo Verdes, California

5, Report #1535964

Feb 07 2025
08:22 PM

State Farm Fire and Casualty Shared our information with a third party responsible for burglarization Bloomington IL

Insurance: denial of insurance coverage: Insurance: State Farm Fire and Casualty
Bloomington, IL

6, Report #1535834

Jan 28 2025
09:38 PM

Jonathan Chacon, telesolutions, telemarketing beast Identity theft San Diego CA

Hack and theft : Money Scam-Possible Identity Theft: Identity Theft: Jonathan Chacon
San Diego, CA

Author: AJGCRE

7, Report #1535120

Nov 29 2024
09:46 PM

Amy Peachy Hosli Amp investments. Identity thief ring Mandeville Louisana

Amy Peachy Hosli
Mandeville, Louisana

Author: Melissa 0506
MANDEVILLE, LA

8, Report #1534919

Nov 13 2024
08:53 PM

Regis Salon Smartstyles Current aggravated identity theft,cyber/gangstalking victims me and my spouse.Former employees Minnesota

Harassment: Racism: Stalker, harassment, electronic surveillance: Remote computer access: Slander defamation: Corrupt Companies: Student loans : Regis Salon
Minnesota

Author: Brien J Charles
Jonesboro, Arkansas

9, Report #1533650

Aug 05 2024
01:43 PM

Company Rating:

(1)

JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX

Banking: JP Morgan Chase Bank
Fort Worth, TX

Author: Caron
Highlands Ranch

10, Report #1533566

Jul 29 2024
03:15 PM

Catalog of Federal Domestic Assistance cfdaa.org, service@cfdaa.org Offers free grant money to seniors with money problems, etc. Internet

Money Scam-Possible Identity Theft: Scam: Money Scam: Catalog of Federal Domestic Assistance
Internet

Author: Scott
AZ

11, Report #1532960

Jul 27 2024
02:25 PM

Company Rating:

(1)

Cyd Rossi Hosein, Oskouei Hosein, Kate Hallaren, Yousef Oskoui, Vance Smith, Iam Itialian This Fraudster Scammed Us Out of $18,700.00 of Professional Services with Endless Lies and an Attorney out of Coeur d'Alene, Idaho (He’s Next) Daly City CA

Fraudulent & illegal business practices: Construction Fraud: Business Opportunity Scam: Banking Services for Small Business: Construction/labour unpaid: Business Document Scam: Employee/business relationship violation: Cyd Rossi
Daly City, CA

Author: Jack U Uhep
Daly City, CA

12, Report #1533452

Jul 21 2024
02:35 PM

Company Rating:

(1)

Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California

Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Business funding: Financial fraud and money laundering: RACISM, ARSON , EMAILS , COVER UP. : MAIL FRAUD: Round Table Financial
Newport Beach, California

Author: Tony
Oakland, California

13, Report #1533146

Jun 30 2024
11:03 AM

Company Rating:

(1)

Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia

ATTORNEY: Attorney Lindsay Guthrie Esq
Smithfield, Virginia

Author: SugarPickle
washington, Utah

14, Report #1533097

Jun 26 2024
10:21 AM

Wade Towers - Team Towers Services - Lizzie Consultants He has Stolen 100.00 but owes 1400 He promised also he owes control of my social media pagesand control of my web pages Rochester Ny

Bait and Switch : Credit Repair: Credit repair and TRADELINES : Rip off: Wade Towers
Rochester, Ny

Author: Jacksonville, Florida

15, Report #1533025

Jun 19 2024
10:58 AM

Company Rating:

(1)

Fidelity Investments Won't close the account and give the account balance back! Boston MA

Financial planning : Fidelity Investments
Boston, MA

Author: Caron N
Highlands Ranch

16, Report #1532895

Jun 09 2024
10:00 PM

TitleSummarizedReview.com Title Summarized Review Fraud, Phishing, Scam, Identity Theft and Harassment.

Auto vin history service: TitleSummarizedReview.com

Author: Ryan
Reno NV

17, Report #1532889

Jun 08 2024
09:00 PM

Company Rating:

(1)

Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California

Child Trafficking: Yosi Gabay
Woodland Hills, California

Author: Christian
Orange County, California

18, Report #1532750

May 29 2024
08:32 PM

Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE

Fraud : Paypal
San Jose, CA, NE

Author: Springfield, MA

19, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

20, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

21, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

22, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

23, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

24, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

25, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

Approximately 4,460 Reports Found

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