Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
2, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
3, Report #1350168


Jan 16 2017
10:11 AM
Walmart.com Walmart Walmart.com - Gift Card Issues. Do Not Risk Buying your cards from Walmart. Internet Author: Union, New Jersey On-Line Stores: Walmart.com Internet  
 
4, Report #1349680


Jan 13 2017
01:55 PM
Trans Union Beware you may have more than one credit report attached to your SSN Nationwide Author: Middlebury, Indiana Credit Services: Trans Union Nationwide  
 
5, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
6, Report #1349353


Jan 12 2017
09:23 AM
Hughes Net Deceptive, Untrustworthy, Awful Ethics, Useless Service Nationwide Author: Union Grove, Wisconsin Internet Service Providers: Hughes Net Nationwide  
 
7, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
8, Report #1348699


Jan 09 2017
04:26 PM
Fairwinds Credit Union, Reesha (Customer Service Manager) ATM gave me credit for $20 and ate the other $100 and didn't give me a receipt but said on deposit screen unavailable at this time Orlando Florida
Author: Orlando, Florida Banks: Fairwinds Credit Union Orlando, Florida
 
 
9, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
10, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
11, Report #1348085


Jan 06 2017
01:15 PM
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet Author: Asheville, North Carolina Liars: www.legalmarijuanashop.org Internet  
 
12, Report #1347577


Jan 04 2017
12:01 PM
Union National Life Insurance AKA Kemper Home Service Companies: Talked to several people regarding $500 Life Ins Policy due to death, transferred from one person to another. St Louis Missouri Author: JACKSON, Mississippi Financial Services: Union National Life Insurance St Louis, Missouri  
 
13, Report #1347394


Jan 03 2017
03:08 PM
UNION FINANCIAL HOME PVT Offering loans at low interst rates to attract individuals DELHI Nationwide Author: Sydney, Loans: UNION FINANCIAL HOME PVT Nationwide  
 
14, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
15, Report #1346976


Jan 01 2017
10:53 AM
WyHy Federal Credit Union Auto loan paid of yet continues to report to Credit Bureaus the loan is open Wyoming RipOff? Author: Casper, Wyoming Credit Reporting Agencies: WyHy Federal Credit Union  
 
16, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
17, Report #1346522


Dec 29 2016
05:48 PM
Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher Equity stripping/mortgage fraud grand theft of our boat other stolen property stole our home & our homes earned equity & committed fraud upon court in our civil case against them St paul Minnesota Author: Taylors Falls, Minnesota Homeowner Associations: Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher St paul, Minnesota  
 
18, Report #1346394


Dec 29 2016
09:47 AM
Equity Transportation Junk Equipment Walker Michigan Author: Saipan, Florida Trucking Companies: Equity Transportation Walker, Michigan  
 
19, Report #1343856


Dec 18 2016
12:54 PM
Consumer Cash Loans Lucy Hopkins, David Green Sent money through Western Union called them and told them to refund my money. California Author: Chino Valley, Arizona Financial Services: Consumer Cash Loans California  
 
20, Report #1344002


Dec 18 2016
12:24 PM
Navy Federal Credit Union NFCU Fraud Norfalk Internet Questions Author: Charlotte, North Carolina Accounting: Navy Federal Credit Union Internet  
 
21, Report #1343986


Dec 18 2016
12:20 PM
SBG Digital Phill Arnett He worked out of Charlotte North Carolina or Tennessee Author: Union grove, North Carolina Adoption Agencies: SBG Digital  
 
22, Report #1343841


Dec 17 2016
11:48 AM
western union sent money using western union and you can pickup at a us bank if you have a bank account this is a rippoff i already pay for sending money this is a scam by usbank Nationwide us bank /westernunion rippoff Author: new prague, Minnesota Miscellaneous Companies: western union Nationwide  
 
23, Report #1343397


Dec 15 2016
10:32 AM
Suez Water of New Jersey United Water of New Jersey Meter switching scam Hackensack, NJ 07601 New Jersey Author: union city, New Jersey Utility Companies: Suez Water of New Jersey Hackensack, NJ 07601, New Jersey  
 
24, Report #1342894


Dec 13 2016
06:50 AM
USA-Cigarettes.com BAOZHI LI Placed order, followed instructions to pay via Western Union, followed order of proof of payment, no order confirmation, no response to all my emails, no order Internet Author: misawaka, Indiana Tobacco Companies: USA-Cigarettes.com Internet  
 
25, Report #1342585


Dec 11 2016
08:42 PM
Michael Pearcy Infinite Wood Concepts Con-artist, Incompetent contracting work, over-charged, walked off job Union City Ohio Author: Atlanta, Georgia Builders & Contractors: Michael Pearcy Infinite Wood Concepts Union City, Ohio  
   
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