Identity Fraud Protection Archives

Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People

December 5, 2018

Anonymous

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Lima Lima

Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios...

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Moneycatch professionals NSW Money Catch Business, Money Catch Australia, Today I am writing a complaint about Moneycatch services NSW Australia

November 14, 2018

Anonymous

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NSW

My wife and I got contacted by this mob saying we had a sum.of money outstanding to us and if we wanted their assistance getting it to contact...

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Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA

October 24, 2018

Anonymous

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San Clemente

An All around horrible person; tried to profit off of vulnerable people while treating them like dogs.

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Marg Hyland or Margaret Hyland, Pegeen.com, Jim Frank In 2014 I had small personal loan. Marg of Pegeen.com needed money for online advertising. She asked it i took out additional...

September 17, 2018

Anonymous

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Orlando Florida

I was introduced to Marg Hyland of Pegeen.com in the summer of 2012 for my sisters wedding. We remained in contact since then. In the fall of 2014...

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Kim Brewer She lied approached me onlinewormed her way into my house trying to steal but got caught Fayetteville Arkansas

August 28, 2018

Anonymous

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Fayetteville Arkansas

She is a Liar and a scammer I just met her yesterday and she lied about everything she told me but I caught her before she was able...

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Universal City Nissan Trophy Universal city Nissan. Sunny in finance department.Luiza in DMV and ticket department. Chris in the sales department. Carol in the DMV department. Used victims personal informationto...

August 20, 2018

Anonymous

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Bronse NY

They are mean to me they won't pay for the parking ticket they got in my name after i sold them the car on 3-3-2018 car ca7jsgo72 but...

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Prince Hamdan bin Mohammed bin Rashid Al Maktoum Faz, fazza Faz3 Says he's a Prince from Dabai and he wishes for you to send money to help support his charities...

August 1, 2018

Anonymous

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Greensboro NC

Basically I wanted to see if his Charities were real because he asked me to send money on two different occasions. We met on a dating site called...

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Tako Reina Manpourian Marash A Syrian Refugee Adult Webcam Professional in Las Vegas Scams Credit Cards and Obsessed with Children Las Vegas Nevada

June 22, 2018

Anonymous

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Las Vegas

Tako Reina Manpourian who has the nickname of Marash is a criminal with a horrendous history of child molesting, online fraud, prostitution and credit card scam. The Syrian...

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Scam Alert! Carmela's Credit Repair www.carmelascreditrepair.com Fraud! Stay Away!!! SCAM ALERT! www.carmelascreditrepair.com FRAUD ALERT! CRAIGSLIST SCAMMER SHE WILL STEAL YOUR IDENTITY SHES WORKING WITH A SCAMMER ALSO DON'T RISK GETTING...

June 2, 2018

Anonymous

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Los Angeles California

STAY AWAY! SCAM ALERT! CARMELA'S CREDIT REPAIR SCAMMER HOUSTON TEXAS SHE WILL NOT REPAIR YOUR CREDIT SHE WILL STEAL YOUR IDENTITY INFORMATION. SHES WORKING WITH MUTIPLE SCAMMERS ON...

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Keyvan Shovir Keyvan Heydari Shovir CK1 How Keyvan Shovir Scammed Me and My Family (An Open Letter to Human Rights Activists) Walnut Creek Califoria

May 30, 2018

Anonymous

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WALNUT CREEK California

Dear Sir / Madam Keyvan Heydari Shovir Leads a Forging Document Gang in California I am an Iranian citizen who came to California with my wife...

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