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TOTAL REPORTS FOUND:55

Complaints, reviews, scams, lawsuits and frauds reported for

Category: identity-theft Topic: outrageous-popular-rip-off

Showing 1-10 of 55 Found Reports

1, Report: #1525601

Posted Date: Apr 08 2023

carlene fuerst tried to steal my identity on a charge card dousman wisconsin

Carlene Fuerst tried to put herself on a credit card of mine and attempted to charge money to my account but luckly the card company warned me and was stopped quickly. She did however get the card company to sent her a credit card in her name with my card number (not sure how that g...

carlene fuerst, dousman, wisconsin, 1

colin, oshkosh, United States

Categories: Identity Theft

2, Report: #1518017

Posted Date: Jun 29 2022

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

Simply said avoid this scammer and his wife https://www.linkedin.com/in/eugene-rah-50117822 https://www.linkedin.com/in/eugene-anthony-rah-92a41699 https://www.defaulters.com/scam/eugene-rah-xximon-and-ximon-review/ https://www.leagle.com/decision/infdco20180806700 I got...

EUGENE ANTHONY RAH XIMON AND XIMON , los angeles, california, 1

Patrick, San Fran, United States

Categories: Apartment rental fraud, Loan and Bankruptcy Fraud, Identity Theft, Vacation rental fraud

3, Report: #1514231

Posted Date: Dec 07 2021

SANTA SAYS TYPE IN 1512122 AND READ IT IMMEDIATELY

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).

Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Moscow. He was the only person to be awarded the title People's Artist of the USSR in 1981 Nikolai Alekseyevich Slichenko is Michael Levin’s Biological Father and an As...

Soviet Union, 1

Michael Levin, Brooklyn, New York, Unite...

Categories: Fraud, Fraudulent & illegal business practices, Government Corruption, Identity Theft, stolen identity, fraud, identity theft, PERSONAL FRAUD

4, Report: #1513265

Posted Date: Nov 23 2021

Laurel Bennett who has 20+ aliases

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

Laurel Bennett is a person living in Florida who claims she is a reknown politician and has run for office 3 times in Palm Beach but uses over 20 different names to buy properties all across the country. She also faked an illness to take money from her husband's health insurance fun...

Laurel Bennett , Royal Palm Beach, Florida, 1

Dona Tatica, New York, United States

Categories: Politicians, mortgage fraud, Baking Mortgage, Identity Theft, stolen identity, fraud, Health Insurance Fraud, Insurance fraud, Mortgage Scam

5, Report: #1510747

Posted Date: May 10 2022

The Last Police Report I have made

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

The reason I am making this complaint about Capital One is because they are STILL accusing me of crimes I didn't commit. On June 24, 2021, I found out via a free credit report by TransUnion that I was a victim of identity theft. There were 5 delinquent accounts under my name that we...

Capital One Credit Card, McLean, Virginia, 1

Milton, Pinellas Park, Florida, United S...

Categories: Identity Theft, stolen identity, fraud, Credit score reporting, Credit Services, Credit Card Fraud

6, Report: #1510055

Posted Date: Jul 16 2021

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

This apartment complex is in a weird area. The leasing office and Sela Von Opp are cutting locks on paid storage units stealing resident belongings. The maintenance workers soliciting women to get in their cars. Many residents are drug addicts that feed children crack cocaine. ...

Redwood Apartment Sela Von Opp, Salt Lake City, Utah, 1

The Adrenochrome Witch documentary, Los ...

Categories: Theft, Wage theft/ PPI theft, Identity Theft, Package theft, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS, consumer fraud/theft

7, Report: #1510054

Posted Date: Jul 16 2021

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

This agency approves clients over the phone for housing funds, then you never hear from them again. Maria Hardman sent me an approval letter via email. For three weeks I tried to reach her and she never responded. I read the Google reviews and many people said the same thing. This a...

Utah Non profit Housing Corp Maria Hardman, Salt Lake City, Utah, 1

The Adrenochrome Witch documentary, Los ...

Categories: Theft, Wage theft/ PPI theft, Identity Theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS, consumer fraud/theft

8, Report: #1509083

Posted Date: Mar 17 2023

ECS/MCE Web Authentication credit inquiry with stolen id Costa Mesa California

So Far nothing to report - but they made unauthorized credit inquiry after fradulently obtaining SS number

ECS/MCE Web Authentication, Costa Mesa, California, 1

Carl, Omaha, NE, United States

Categories: Identity Theft

9, Report: #1504822

Posted Date: Feb 09 2021

who paid for that jewelery?

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

Been in biz with this guy for a minute, and against all people warning me of him I got played. This playa has no rhythm, no flow but he got charisma and a way to market himself.... Started a clothing line with the guy trusted him as he was the creative and I was the manufacturin...

Joseph A Irving III, Jay Pareil, JayPareil, PAREIL , Los Angeles, California, 1

Lil D, LOS ANGELES, United States

Categories: Car Rentals, Apartment rental fraud, Apartment rentals, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, Identity Theft, Identity Theft, stolen identity, fraud

10, Report: #1502862

Posted Date: Dec 13 2020

yelp yelp rip off whiting whiting

yelp the not who they are that are scram and something has to be done about this company they tell you one thing and them lie to you and charge and arm and leg they need to be stop right now they are rip off ...

yelp, whiting, whiting, 1

maryann, whiting, new jesery, United St...

Categories: Identity Theft

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