1, Report:
#1524901
Posted Date:
Mar 08 2023
Eye4Fraud Eye4Fraud IS THE FRAUD
I received a notification that my information was leaked through a breach of Eye4Fraud's servers.
As i checked into it I found that several things including passwords, email addresses, names, physical addresses, etc. were all leaked. That is pretty poor showing for a company tha...
Entity
Eye4Fraud, 1
Author
RippedOffVeteran, United States
Categories: consumer fraud/theft, Identity Fraud Protection
4, Report:
#1516685
Posted Date:
Mar 08 2022
Locked I.D., LLC Their 1-800 phone number is very similar to the 1-800 phone number for Grow Financial Saint Petersburg FL
I was trying to reach Grow Financial at 1-800-839-6328, but instead dialed 1-800-839-6238 (a very similar number as you can see). Since I was confident that I had dialed the correct number, I did not have any concerns. No official name was given and the only option I had was to pres...
Entity
Locked I.D., Saint Petersburg, FL, 1
Author
Luis, Pinellas Park, United States
Categories: Identity Protection, Identity Theft, Identity Fraud Protection
5, Report:
#1495775
Posted Date:
May 29 2020
My ID Protect USA Used the pretense of possibly winnind an award and only charging shipping fee. Then without warning, falsly chaged me membership fees. 74 Brick Blvd NJ
I received an email from My ID Protect USA information me that I may have won an award, if I gave them $1.90 for shipping. I paid them with my debit card and thirty days later my checking account was charged $27.85 for membership in their organization. I called the company. When I q...
Entity
My ID Protect USA, 74 Brick Blvd, NJ, 1
Author
Alfred, Scottsdale, Arizona, United Stat...
Categories: Identity Theft, Identity Fraud Protection
6, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC, Laurel, Baltimore, 1
Author
Candi, El Cajon, California, United Stat...
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
7, Report:
#1490584
Posted Date:
Jan 19 2020
LifeLock Inc. Refused to reimburse lost money liked scam linked to savings account Tempe AZ
Before you read this, I want to warn that you are about to be confronted with the truth about Norton LifeLock unless you have seen the wind. You may not like what I have to say but I guarantee you LifeLock is 200% dam good at deception and false advertisement. You form your own opi...
Entity
LifeLock Inc., Tempe, AZ, 1
Author
AL, United States
Categories: Identity Fraud Protection
8, Report:
#1486461
Posted Date:
Oct 17 2019
San Francisco Arts Commission Anne Trickey/Barbara Mumby/Kate Patterson Mx. Anne Trickey, Anne Trickey has failed to oversee the street artist program San Francisco CA
Anne Trickey is a low level staffer at the San Francisco Arts Commission. She didn't want to be bothered with the Street Artist program, so she spent $100,000 of SF taxpayer money for safety of street artists on weekends. This man is that security. He spends more time sleeping th...
Entity
San Francisco Arts Commission Anne Trickey/Barbara Mumby/Kate Patterson, San Francisco, CA, 1
Author
Tom, Oakland, United States
Categories: Identity Fraud Protection
