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  Date Title City, State  
 
1, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
2, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
3, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
4, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
5, Report #1324175


Aug 23 2016
02:35 PM
NFL Game Pass Refusing to cancel a free trial even though it is within the free trial period Internet Author: Gainesville, Florida Internet Fraud: NFL Game Pass Internet  
 
6, Report #1324000


Aug 22 2016
10:42 PM
Scottrade Unprofessional, stupidity, illogical, big egos St. Louis, Mo. Nationwide Author: Grants Pass, Oregon Brokerage Companies: Scottrade Nationwide  
 
7, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
8, Report #1323930


Aug 22 2016
04:10 PM
Public partnership llc Ppl Back at it again. August 2016. Won't accept time sheets in Pennsylvania. Trying to pass the buck on the home health agencies. Same old story Wilkes Barre Pennsylvania Author: Everett , Pennsylvania Financial Services: Public partnership llc Nationwide  
 
9, Report #1323595


Aug 20 2016
11:49 AM
Nouveau Tranquille they keep sending me products I do not want Santa Ana California Author: Grants Pass, Oregon Ex-Wives: Nouveau Tranquille Santa Ana, California  
 
10, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
11, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
12, Report #1323235


Aug 18 2016
11:57 AM
Transamerica Premier life insurance Company Monumental Another irreputable insurance company!!! Cedar Papids Iowa Author: Chicago, Illinois Funeral Services: Transamerica Premier life insurance Company Cedar Papids, Iowa  
 
13, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
14, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
15, Report #1323028


Aug 17 2016
01:55 PM
Lowe's DO NOT BUY EPP for Riding Mowers aransas pass Texas Author: Portland, Texas Customer: Lowes aransas pass, Texas  
 
16, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
17, Report #1322855


Aug 16 2016
02:53 PM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
18, Report #1322741


Aug 16 2016
06:57 AM
David capurso Entertainment, film , movies, movie, director New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
19, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
20, Report #1322577


Aug 15 2016
11:27 AM
high country motors in arkansas I bought the dar sight unseen and had it shipped to me, I was told it had great tires, when I got the car the steel belts were showing and want pass inspection arkansas
Author: greensboro, , North Carolina Auto & Truck Rental: high country motors in arkansas arkansas
 
 
21, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
22, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
23, Report #1322263


Aug 13 2016
10:12 AM
Mike Sowers-Executive Exteriors Executive Exteriors & Remodeling (Mike Sowers Owner/President)Executive Home Solutions (Mike Sowers Principal/Investor)Executive Home Buyers, LLC (Owner) Deceptive and unfair business practices; Negligence; Lack of Communication until complaints filed Plymouth Minnesota Author: Minneapolis, Minnesota Investment Brokers: Mike Sowers-Executive Exteriors Plymouth, Minnesota  
 
24, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
25, Report #1322160


Aug 12 2016
12:54 PM
Zillow Thinking of Becoming a Zillow Premier Agent - Run the other way! Seattle, Washington Washington Author: Woburn, Massachusetts Advertising / Deceptive: Zillow Nationwide  
   
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