51, Report:
#643869
Posted Date:
Sep 24 2010
Green Dot Corporation was inpersonated over the phone. kimberly mckoy,exroommate used personal info to order a debit card in my name. Monrovia, California
I filed my taxes through turbotax/greendot corporation. you can choose to have your monies placed on a visa debit card/so that the route i went. i used my ex roommates computer and she kimberly mckoy- called turbotax/greendot and inpersonated me. All she had was my social security n...
Entity
Categories: Credit & Debt Services
52, Report:
#245304
Posted Date:
Mar 15 2009
Duke Energy - Cinergy Fraudulent claims and erroneous credit reporting as well as refused removal after proof provided ripoff Cincinnati Ohio
In early 2000, I rented a property (Address A) and my electricity and gas was provided by Duke Energy (Cinergy as it was known at the time). In late 2000, I moved in to a different property with my girlfriend. In 2001, we were married and purchased a house.
In 2003, apparentl...
Entity
Categories: Utility Companies
53, Report:
#358633
Posted Date:
Sep 16 2008
Robbie Mangus - Cloyd Female scam, con artist Racist Men Beware Dayton Ohio
Men be careful of this woman. Robbie Cloyd AKA Howell/Mangus will use men to obtain the things she needs and wants. She loves to travel to Mexico on vacations with men at their expense and then leaves them when she has got what she wanted. She hides the fact that she is a nurse b...
Entity
Categories: Ex-Wives
54, Report:
#344057
Posted Date:
Jun 25 2008
OWEN ELECTRIC COOPERATIVE CO THIS CO IS DISCRIMINTING AND UNCARING ABOUT CONSUMERS PROBLEMS FLORENCE KY
MY HUSBAND FOUND OUT IN MAY HE HAS THROAT CANCER. I SENT THEM A CHECK FOR THE ELECTRIC BUT MY CHECK GOT THERE BEFORE THE DEPOSIT. THEY ARE NOW PUNISHING US AND THEY WON'T LET ME LOG IN TO MY ACCT I CAME HOME FROM THE HOSPITAL ONE NIGHT AND THEY HAD DISCONNECTED MY ELECTRIC WITH NO...
Entity
Categories: Financial Services