Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324380


Aug 24 2016
01:26 PM
Kathryn Kaya and Equity Lifestyles Properties Liars and Cheaters Manorville New York Author: Manorville, New York Liars: Kathryn Kaya Manorville, New York  
 
2, Report #1324087


Aug 23 2016
09:55 AM
beachcomber.net beachcomber host This hosting company was bought by Cloud Equity Group. I have been double billed, have no access to email or websites and tech support and sales does NEVER contact you back. After 15 emails, phone calls, I gor no response, no help..This company should be closed down and charges pressed against all parties involved. This company MUST BE AVOIDED at all costs. I have started litigation ny ny Author: 07601, New Jersey Internet Services: beachcomber.net Internet  
 
3, 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  
 
4, 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  
 
5, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1321732


Aug 10 2016
10:29 AM
Equity Technologies Contractor Beware - Refuses to pay Mobile Alabama Author: Chase, Maryland Telephone Companies: Equity Technologies Mobile, Alabama  
 
10, Report #1319186


Aug 08 2016
03:07 PM
PRIZE PORTFOLIO INTERNET THIS COMPANY[?] HAS TAKEN $60.00 FROM MY ARIZONA CREDIT UNION ACCOUNT WITHOUT ANY AUTHORIZATION FROM ME. i WANT MY MONEY BACK AS SOON AS POSSIBLE i AM ON A FIXED INCOME AND CANNOT AFFORD TO LOSE MONEY LIKE THIS. I HAVE RECENTLY MOVED TO MICHIGAN FROM TUCSON, AZ. AND I STILL HAD MY ACCOUNT OPEN UNTIL I CAN GET ESTABLISHED HERE. CORUNNA, MICHIGAN 48817 NATIONWIDEt Author: TUCSON, Arizona Unusual Rip-Off: PRIZE PORTFOLIO Internet  
 
11, Report #1321281


Aug 08 2016
09:24 AM
DermaFi FITFORYOU Fraud at it's worst Internet Author: Union, New Jersey Eye Care: DermaFi Internet  
 
12, Report #1321279


Aug 08 2016
08:32 AM
Matrix Capital LLC NickMitsakos Matrix Long Short Equity Fund Fund NOT SEC Regulated , without ability to back Track Record shown to Investors. San Francisco California Matrix Long Short Equity Fund Author: San Francisco, California Financial Services: Matrix Capital LLC NickMitsakos San Francisco, California  
 
13, Report #1321270


Aug 08 2016
06:27 AM
A closer look Desjardin cheque, Evaluation form Desjardin cheque, Customer report, Western Union Nationwide Author: Toronto, Ontario Cash Services: A closer look Nationwide  
 
14, Report #1320316


Aug 02 2016
03:34 PM
Crosstown Equity Partners, Mark Adams, Eric ? Company failed to deliver loan after loan approved Atlanta Georgia CROSSTOWN EQUITY PARTNERS RESPONSE - PLEASE STOP REPORTING INACCURATE INFORMATION REGARDING OUR INTERACTION! Author: NEW YORK , New York Financial Services: Crosstown Equity Partners Atlanta , Georgia  
 
15, Report #1320209


Aug 02 2016
08:37 AM
PCH Publisher Clearing House Mr. Richard -something- from -something- police department - had a foreign accent said i won 3.5 millon dollars and a red 2017 mercedes benz. All I had to do was pay shipping and handling fees fo $550 to a western union processing center. Washington New York Author: Joplin, Missouri Unusual Rip-Off: PCH Publisher Clearing House Washington, New York  
 
16, Report #1320138


Aug 01 2016
06:45 PM
Equity Trust Company Hard to work with, purposefully over-charged Westlake Ohio Author: Paradise, Utah Financial Services: Equity Trust Company Westlake, Ohio  
 
17, Report #1319877


Jul 31 2016
07:38 PM
western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide Author: Maryland Credit Card Fraud: western union money transfer Nationwide  
 
18, Report #1319880


Jul 31 2016
12:03 PM
Equity Real Estate Equity-Colorado Real EstateErik Cooley - CEO, Todd Schuster - Designated Broker, Al Palmonari - Branch Broker, Windy Bailey - Broker Associate MANAGING BROKERS BEWARE OF EQUITY REAL ESTATE. Their website is equity-USA.com - it's slick (and it is misleading). Nationwide Author: Nationwide , Utah Realtors: Equity Real Estate Nationwide  
 
19, Report #1319754


Jul 30 2016
10:23 AM
Kindercare Kenilworth nj Dirty, understaffed and isolation of kids Kenilworth New Jersey Author: Union, New Jersey Abusive Children: Kindercare Kenilworth nj Kenilworth , New Jersey  
 
20, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
21, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
22, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
23, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
24, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
25, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
   
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