1, Report:
#1518973
Posted Date:
Jun 10 2022
Qick Capital Funding They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. Irvine CA
They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. They are false a...
Entity
Qick Capital Funding
Categories: Business funding
2, Report:
#1415679
Posted Date:
Dec 08 2017
MyLife.com MyLife Reunion.com classmates.com wink.com Intrusive personal information, defamation of character, compromising identity Los Angeles California
This website is committing a violation of my privacy. This company is not an official public registrar or government agency nor a credit reporting or employment verification company and does not have legal reason or authority to maintain and provide intrusive personal records, inclu...
Entity
MyLife.com
Categories: Background Research
3, Report:
#640760
Posted Date:
Sep 15 2010
City of San Antonio, Texas Report of Aggrevated/Subornation of Perjury by CIO Varn and City Attorney Klein San Antonio, Texas
FRAUD UPON THE COURT
A REPORT CONCERNING THE AGGREVATED PERJURY/SUBORNATION OF PERJURY BY CITY OF SAN ANTONIOS CHIEF INFORMATION OFFICER RICHARD J. H. VARN, CITY ATTORNEY DEBORAH KLEIN AND OTHERS
ADDITIONAL REPORTS: BOGUS TIME REPORT SC...
Entity
City of San Antonio, Texas
Categories: Government Services
4, Report:
#459515
Posted Date:
Jun 08 2009
TLG Identity Security / Pedi Paw / Value Club It startes several months ago when I ordered Pedi-Paw and was charged for Value Club membership. Then a few days ago I noticed $139.99 had been deducted from my online account w/o authorization. Norwalk Connecticut
It started several months ago when I ordered Pedi-Paw and was charged for Value Club membership. I fought that for 2 weeks befor I got the transaction reversed. Then a few days ago I noticed $139.99 had been deducted from my online account w/o authorization. Apparently TLG I.D. Secu...
Entity
TLG Identity Security
Categories: Online banking
5, Report:
#454757
Posted Date:
May 23 2009
Tlg Identy Security - Trilegiant Et Al FRAUDELANT COMPANY STEALS OUT OF YOUR ACCOUNT Arlington Virginia
Trilegiant is the mother company and has a number of such schemes under different names in different states. When they get sued they just change over to a new company. I believe Dermitage is a partner with Trilegiant
Your Return Merchandise Authorization (RMA) is 222866.To cancel...
Entity
Tlg Identy Security - Trilegiant Et Al
Categories: On-Line Business
6, Report:
#443123
Posted Date:
Apr 13 2009
Ekta Verma - Google success kit payment Fraud Delhi India
I received a mail from Ekta Verma stating in subject line : Want To Earn 25000 in Free Time The URL given for registration was (((Redacted)))I registered for a free trial asking charges of 1USD (One dollar). I made the payment through HSBC Credit Card but to my surprise when I recei...
Entity
Ekta Verma - Google success kit
Categories: BBB Better Business Bureau
7, Report:
#439705
Posted Date:
Apr 01 2009
Creditreportamericia.com - fraudprotection - identity Security The web site adverised free credit reports. Three months later they charged my credit card.11.95$-4.95$ and 9.95$. inever did order it. Credit Report Americia Internet
Credit Report Americia advertised free credit reports.
A 1.00$ charge was required on a credit card and would be refunded,upon cancellation
I believe I cancelled or was unable to contact them.
Three months later I got an invoice from the credit card company with thses charges. ...
Entity
Creditreportamericia.com - fraudprotection - identity Security
Categories: Credit Reporting Agencies
8, Report:
#434315
Posted Date:
Mar 15 2009
BRYLANE HOME UNAUTHORIZED RELEASE OF CREDIT CARD INFORMATION Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
In checking my bank statements, we discovered that Identity Secure of or ID Secure has withdrawn $139.99 from our account. This alarmed us because we were not familiar with this company and had not given ID Secure any authority to access our bank account.
I called my bank to confir...
Entity
BRYLANE HOME
Categories: Bed & Bath
9, Report:
#431912
Posted Date:
Mar 08 2009
Google Success Kit Google Success Kit - Fraudulent and a Scam!!! Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
I was balancing my checkbook and noticed charges from Google Success Kit for $29.95. Then I noticed charges from something called Fraud Protection - 1-800-712-7226 and another called Identity Security at 1-800-712-7224 (that is not all their numbers either, there are more) ... The...
Entity
Google Success Kit
Categories: Computer Fraud
10, Report:
#431588
Posted Date:
Mar 07 2009
Credit Report America - Richard Mage - craigs list job posting, inquired about the position was told he wanted a credit report, used credit report america as the source to go through, I was charged $1.00 then extra fees have been appearing on my credit card as currency exchange fees, fraud protection& identity security fees.I've never received the free credit report. Internet
I was contacted by Richard Mage from a Craig's list employment page. He gave me the Credit Report America site to have a report done free. His advertisement for an Office Secretary disappeared after I inquired where his location was, and a background on him.
I went to Credit Rep...
Entity
Credit Report America - Richard Mage
Categories: Employers
11, Report:
#428107
Posted Date:
Feb 26 2009
Mighty Net Inc MNI or creditreport.com embeds itself with 3 or 4 other companies and with them, continues to charge your credit card until you find all of them and cancel them. Canoga Park California
This note was sent to all parties mentioned within the note about 4 minutes ago - the CA link to the BBB is currently down ... but they will be included soon.
To whom it may concern,
I just spoke with Tammy Cox and Lindsey Zuckerman, two fine representatives of Mighty Net Inc....
Entity
Mighty Net Inc
Categories: Websites
12, Report:
#428238
Posted Date:
Feb 25 2009
IDENTITY SECURITY Embedded trial membership Baltimore Maryland
This company embedded their trial membership in the terms and conditions of a governmental grant web site. If you request information for governmental grants you are automatically enrolled and have seven day to cancel. If you do not cancel within the seven days they charge you. I...
Entity
Identity Security
Categories: Consumer Services
13, Report:
#328817
Posted Date:
Feb 13 2009
Save Your Identity Now Bogus identity security company you pay to get them to submit false credit info Bushey Heath Internet
While agreeing to a payday loan on line my husband didn't realize that he had also agreed for this company saveyouridentity to start debiting our account for their services also. When I called to complain they said they couldn't refund our money. I am looking for info on this comp...
Entity
Save Your Identity Now
Categories: Internet Fraud
14, Report:
#416777
Posted Date:
Jan 27 2009
Earn Google Cash Program They made me think I could try the program for 7 days for $1.95 until my bank statement said different Las Vegas Nevada
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
I wanted to learn more about making money on the internet. They said for $1.95 I could try it for s...
Entity
Earn Google Cash Program
Categories: BBB Better Business Bureau
15, Report:
#402483
Posted Date:
Dec 17 2008
Credit Report America Promised a free credit report and score Charged $1, and then $11.95 Internet
Credit Report America offered a free credit report and score. So far they have charged me $1, then a monthly charge of $11.95. I had a liveChat with a person named Jimmy, and he agreed to refund the charge. I just received my credit card statement, and they have refunded the $11....
Entity
Credit Report America
Categories: Internet Marketing Companies
16, Report:
#182166
Posted Date:
Mar 20 2006
king AKA Midasplayer lock account, withhold funds, mistaken identity, security threat, stole money ripoff London England Internet
www.king.com (used to be known as MidasPlayer and recently rebranded - can be accessed through Yahoo Games).
KING.COM do not run proper security checks on the accounts that have been set up on their website. When you set up an account with them, the information you have to give ...
Entity
king AKA Midasplayer
Categories: Online Casinos