Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | union equity
Approximately 6,895 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
3, Report #1305294


May 14 2016
12:34 PM
ELS Equity Life Styles Equity Life Styles This company uses Harassment, Intimidation Cohersion and whatever means necessary to extort money from defenceless individuals especially seniors. Fort Myers Beach FL Nationwide Author: Florida Property Management: ELS Equity Life Styles Nationwide  
 
4, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
5, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
6, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
7, Report #1304496


May 09 2016
08:29 AM
Unlimted Van Lines Con Artists Union City New Jersey Author: Richmond, Virginia Moving Companies: Unlimted Van Lines New Jersey  
 
8, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
9, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
10, Report #1303735


May 05 2016
07:02 AM
PrimeSource Credit Union I feel Ripped Off, failed to issue Credit Card Spokane Washington What???? Author: Cashmere, Washington Credit & Debt Services: PrimeSource Credit Union Spokane, Washington  
 
11, Report #1303317


May 03 2016
09:00 AM
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida FICO mortgage scores are different from the scores you viewed Author: NORTH PORT, Florida Banks: florida central credit union port charlotte fl, Florida  
 
12, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
13, Report #1303173


May 02 2016
03:49 PM
Meritrust Credit Union Not to be believed Wichita Kansas Robert the idiot Author: Manhattan, Kansas Loans: Meritrust Credit Union Wichita, Kansas  
 
14, Report #1302393


Apr 28 2016
11:04 AM
onlinemedsshoppe guy supposidely named Rickey ordered meds, had to send western union to thialand, number listed is guy supposidely named rickey, first call said would get meds next day. he told me california Internet Still doesn't make it legal dumbarse Author: homewood, Illinois Pharmacies: onlinemedsshoppe Internet  
 
15, Report #1302115


Apr 27 2016
08:25 AM
Yes We Can Appliance Repair, Yes We Can Appliance, Yes We Can Appliance NY DOES NOT HONOR THEIR CONTRACTUAL OBLIGATIONS. THEY DAMAGED WASHER/DRYER. DOES NOT RETURN PHONE CALLS EMAILS AND MESSAGES TO THEIR FACEBOOKPAGE PO BOX 1092 MEDFORD, New York/100 UNION BLVD W. ISLIP Internet Author: Sayville, New York Miscellaneous Electronics: Yes We Can Appliance Repair Internet  
 
16, Report #1299156


Apr 24 2016
05:28 PM
butler rose,&Jameson associates . also RAA with miss Jennifer latorre. This peaple has send me tons of mails,vauchers,sertificates,releases,and many promess of large amount of money . It been like this for a year almost I haven't receive a pen of it . If ure scamming this is not cool . I receive today 49 peace of mail all s I have receive ton of mail from this so call money givers or resechers of the Internet .I been given certificates of won prices for a long time ,I haven't see a single peny yet . all I want is my money back pmb 330,176-25 union tpke free meadows n.y. 11368 Nationwide ?????? Author: bronx , New York Accounting: butler rose,&Jameson associates . also RAA with miss Jennifer latorre. Nationwide  
 
17, Report #1297726


Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia Author: Springfield, Massachusetts Banks: Pentagon Federal Credit Union Nationwide  
 
18, Report #1301068


Apr 22 2016
11:39 AM
Wesley Hover Ordered some novelty items, wired the amount using Western Union, but the vendor did not respond anymore atlanta georgia Update Author: Alabama Questionable Activities: Wesley Hover atlanta,  
 
19, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
 
20, Report #1300472


Apr 18 2016
09:29 PM
Cascade Equity Group, Inc. Paul Benezra FRAUDSTER. Bellevue Washington
Author: Issaquah, Washington Loan Brokers: Cascade Equity Group, Inc. Internet
 
 
21, Report #1300423


Apr 18 2016
04:55 PM
ALM South, Union City GA BUYER BEWARE BAD SERVICE Atlanta Luxury Motors, Union City, Georgia Author: FAYETTEVILLE, Georgia Auto Dealers: ALM South, Union City GA Union City, Georgia  
 
22, Report #1300228


Apr 17 2016
07:38 PM
GoldBankCards.com Cvv, fullz, credit card, scam, western union China Internet Author: Miramar, Florida Hackers: GoldBankCards.com Internet  
 
23, Report #1300136


Apr 16 2016
08:55 PM
Goshopandsave Said I had won a $100 Walmart gift card. Needed to pay 4.95 processing. Tried to stop transition but was told I needed to listen to the end of solicitation so I could get transition number to call later to cancel. Few days later several drafts from my account. Cancel ed Internet Author: union springs, Alabama Liars: Goshopandsave Internet  
 
24, Report #1296160


Apr 13 2016
07:58 PM
The ShootingStar Productions Peter A McMahon Con Artist Stole my pictures had me send 160 through western union i am not the only one Brooklyn New York Internet Author: Tomah, Wisconsin Questionable Activities: The ShootingStar Productions Internet  
 
25, Report #1299632


Apr 13 2016
07:14 PM
IGWT Union and ICU Power LLC Michelle Moreno, Clark Allan Gainer, John Corona, Brandon Bieschke. Financing for marijuana operations Cheney and Seattle WA Nationwide Author: Broomfield, Colorado Commerical Lending Firm: IGWT Union and ICU Power LLC Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X