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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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,  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1271562


Apr 15 2016
12:44 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  
 
12, 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  
 
13, 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  
 
14, Report #1299395


Apr 12 2016
06:45 PM
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida Author: miami, Florida Consumer Services: Amscot miami, Florida  
 
15, Report #1299374


Apr 12 2016
02:35 PM
Robins Federal Credit Union Robins Financial Credit Union Illegally transferred funds without my authorization or contacting me. Warner Robins Georgia 2 car loans Author: Byron, Georgia Banks: Robins Federal Credit Union Warner Robins, Georgia  
 
16, Report #1299371


Apr 12 2016
02:22 PM
Nationstar Mortgage Mortgage modification FRAUD/stealing my house and $250,000 of equity Dallas TX Nationwide business Author: Hamden, Connecticut Loan Modification: Nationstar Mortgage Nationwide  
 
17, Report #1299189


Apr 11 2016
04:12 PM
Spotloan Netloan Requested all of my documents, congratulated me on the loan, and reneged on the 9th day of waiting stating that my bank was not a reputable bank!!! Really?? An armed forces credit union??Maybe that was a blessing in disguise, I dodged a bullet there, it was only 600 measly dollars!! Now if only I can be assured they won't sell my information since they are corrupt and underhanded!! Internet Author: Hnf, California Cash Services: Spotloan Internet  
 
18, Report #982637


Apr 11 2016
03:38 PM
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives has made a serious commitment to 100% customer satisfaction so that consumers can feel safe, confident and secure. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business *UPDATE: Grand Incentives recognized by Ripoff Report Verified™ as a safe business service.
Author: San Jose, California Lodging: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them. Sarasota, Florida
 
 
19, Report #1086921


Apr 11 2016
10:13 AM
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives has made a serious commitment to 100% customer satisfaction so that consumers can feel safe, confident and secure. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business *UPDATE: Grand Incentives recognized by Ripoff Report Verified™ as a safe business service.
Author: Union City, California Travel Agencies: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them. sarasota, Florida
 
 
20, Report #1295969


Mar 25 2016
07:58 PM
Flagship Merchant Card Services LIARS, OVERCHARGING PIECES OF GARBAGE Nationwide Author: UNION GROVE, Wisconsin Credit Card Processing Companies: Central Appliance Wisconsin  
 
21, Report #1293028


Mar 25 2016
05:24 PM
James Stokes @iAmBig7 Ni-Marketing, Newark illustrated Ent, Straight Stuntin Magazine, Time2grind Radio, Big7 Scammer Fake Fraud Phony Stole Money Union New Jersey Author: Cincinatti, Ohio Internet Marketing Companies: James Stokes @iAmBig7 Union, New Jersey  
 
22, Report #1292496


Mar 25 2016
12:05 PM
Oakley Sunglasses Outlet Oakleyhigh.com Facebook Scams~Customer Service by email on their site~Will Charge your Card number to other unrelated purchases located in China~ Fraudulent! Buyer Beware!~ emailed me an offer of a percentage off if I wired them money from Western Union! They have two payment portals and neither work but they process the purchase on the card several times and you think it never was authorized. No way to cancel payment once purchase is made. After my bank caught them the other site Oakleyhigh.com disappeared off internet. CHINA Worldwide Internet Author: Washington Crossing, Pennsylvania On-Line Stores: Oakley Sunglasses Outlet Internet  
 
23, Report #1295566


Mar 23 2016
09:14 PM
Growth Equity Group Fraud, high pressure, inflated numbers relating to return on investment Chicago, Illinois Internet Author: Dallas, Texas Real Estate Investing: Growth Equity Group Internet  
 
24, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
 
25, Report #1295058


Mar 21 2016
04:19 PM
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York Author: Lanham, Maryland Offshore Gambling: Butler, Rose & Jameson Associates Babylon, New York  
   
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