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1, Report #1188408


Nov 22 2014
12:46 PM
Union workers credit services offered a platinum credit card with a 10000 dollar limit. Author: Gramercy, Louisiana Credit Services: Union workers credit services  
 
2, Report #1190693


Nov 21 2014
11:59 PM
Union Workers Credit Services I recived a paper in the mail that said iwas pre approved for a $10,000 Platnum credit card if i signed and returned it with a money order i would recive a card in the mail about three weeks later i recived a packet of adds with a paper that had a cardboard card on it with a number and orderform i have tried to access the website several times and have tried to locate a way to get a catalog all websites for it are either uner maintenance or has been removed ithis is a very misleading scam and something needs to be done they got me for my money its hard to tell how many other innocent people have also been a victim of this scam they should not get away with this if anyone has any information about anything that is being done about this feel free to respond Dallas Texas
Author: pomeroy , Ohio Cross-Border Scams: Union Workers Credit Services Nationwide
 
 
3, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
4, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
5, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
6, Report #1190049


Nov 19 2014
02:27 PM
@_lavishighend - Travis Robinson @_lavishighend - Travis Robinson@lavishighend#highendtraplifeKik: Highend420  646-653-9307 SCAM - had me send money Western Union and completely stopped responding Internet Located in New York City, Manhatten Internet
Author: Poolsville, Maryland Internet Fraud: @_lavishighend - Travis Robinson Internet
 
 
7, Report #1189993


Nov 19 2014
11:10 AM
Ishmel Sanchez Finance Capital IncMedStratum LLCHermatic BuildersAarmadan Equity Fund IncSun Medical Partners IncCapital Alternatives Ishmel Sanchez REAL or FAKE Wealth Manager Alpharetta Georgia Author: Campbell, California Miscellaneous Companies: Ishmel Sanchez Alpharetta, Georgia  
 
8, Report #1189959


Nov 19 2014
08:59 AM
Union Workers Credit Services Promised a credit card, w line of $10,000.00 after pymt of $37.00. Now completely unreachable Dallas Texas
Author: Spring Grove, Illinois Credit Card Fraud: Union Workers Credit Services Dallas, Texas
 
 
9, Report #1189922


Nov 19 2014
06:28 AM
Commercial Hard Equity Lender.com TINA CONELY CHARGED ME 3,500 FOR COMMERCIAL LOAN UPFRONT THEN QUIT ANSWERING PHONE Internet Author: Dallas , Texas Financial Services: Commercial Hard Equity Lender.com Internet  
 
10, Report #1189918


Nov 19 2014
12:08 AM
GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting www.commericalhardequitylender.com or Commercial Hard Equity Lenderwww.boundlessbusinesssolutions.com or Boundless Business Solutionswww.fastmoneyinc.com or Fast Money Incwww.bluecloverfinancial.com or Blue Clover Financialwww.getmefundingnow.com TINA CONELY, TIFFANY WASHINGTON & TONS OTHER NAMES, ALMOST ALL NEW WEBSITES ON BACK PAGE.. PROFESIONAL SCAMMERS BEWARE ATLANTA, GEORGIA Internet
Author: mobil, Alabama Financial Services: GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting Internet
 
 
11, Report #1189888


Nov 18 2014
08:29 PM
Union workers credit Was ask to send $37 dollars for a credit up to $10.00 recieve card back try to go online page dont exist . Dallas, Texas Nationwide Author: orlando, Florida Credit Card Fraud: Union workers credit Nationwide  
 
12, Report #1189671


Nov 18 2014
09:31 AM
Union Workers Credit Services The company took my money, a check for $37.00 sent me a letter with an account number and how to order. However I cannot assess the website, the message states the site is temporary out of service. I have been trying to get on this website for over a week, and the same message keeps popping up. I have been calling the phone number they provided ,214-424-6888, and all I keep getting a recording stating to write them. I dont think its fair I have to write them and not be able to contact them by phone. I want my money back. Dallas Nationwide Author: Philadelphia, Pennsylvania Attorneys General: Union Workers Credit Services Nationwide  
 
13, Report #1189644


Nov 18 2014
07:12 AM
Desert Schools Credit Union Terrible or little customer service. Called three times, first young grl said she was having trouble hearing me and hung up on me (this is a call center). Second young male could not find the location, gave me one in another town @ 20 miles away, challeng Unbelievable Bad Sun City Arizona Author: Heresay, Alabama Banks: Desert Schools Credit Union Sun City, Arizona  
 
14, Report #1189636


Nov 18 2014
07:02 AM
Detroit Transmissions J&J Auto Repair Blackmailing, backbone,robbing(underpaid) their workers to pay taxes Elizabeth New Jersey Author: Union, New Jersey Auto Repair Service: Detroit Transmissions Elizabeth , New Jersey  
 
15, Report #1189408


Nov 17 2014
09:15 AM
Equity Institutional Sterling Trust, Evantage Roth IRA custodian Nationwide Author: Florida Financial Services: Equity Institutional Nationwide  
 
16, Report #1189330


Nov 16 2014
06:58 PM
Farwinds FCU Fairwinds Federal Credit Union is not a Credit Union more like a bank! Orlando Florida Author: Alabama Financial Services: Farwinds FCU Orlando , Florida  
 
17, Report #1188882


Nov 14 2014
12:35 PM
Union Workers Credit Services N/A $10,000 Credit Limit for $37 Dallas Texas Author: Kinston, North Carolina Credit Card Fraud: Union Workers Credit Services Dallas, Texas  
 
18, Report #1188626


Nov 13 2014
08:44 AM
Union Living (Louis/Lewis, Michael) DO NOT WORK WITH THESE PEOPLE! THEY WILL SCAM YOU Nationwide Author: Alexandria, Minnesota Realtors: Union Living Nationwide  
 
19, Report #1188514


Nov 12 2014
03:53 PM
union worker credit servies they sent me a letter stating i was pre approved for a 10,000 credit limit all i had to do is send them 37.00 which i did haven't heard nothing. they need to get this company dallas Texas Author: newark, New Jersey BBB Better Business Bureau: union worker credit servies dallas, Texas  
 
20, Report #1188268


Nov 11 2014
06:23 PM
Midcities credit union Auto loan cash down payment with no receipt and no response from company Compton California Author: torrance, California Loans: Midcities credit union Compton, California  
 
21, Report #1187717


Nov 11 2014
01:35 PM
Anselmo Llobera - Gustavo Zamora vicky zamora International Expertise Center ChildAbduction.COM ( IECC ) Int. ADR-RegisterArbitrators-Mediators & Negotiators ( ADR full certified company ) ( Commercial Reg. – Dutch Chamber of Commerce Haaglanden no. 27365304 ) VAT no. NL196770257B02 ADR.COMP.COA.ADRCOMPANY.2013.297 www.ChildAbduction.COM www.facebook.com/ChildAbductionCOM www.adr-international-register.COM Our Head Office in The Hague – The Netherlands Benoordenhoutseweg 23 ( visiting address by appointment ) 2596 BA The Hague Zuid-Holland Netherlands ( European Union ) +31-6-51566221 (tel. 24/7) Internet Author: montserrat, Alabama Civil Rights Violators: Anselmo Llobera - Gustavo Zamora Internet  
 
22, Report #652681


Nov 09 2014
09:00 PM
Dane Musk aka Dave Musk; David Musk Empty Promises for Private lending from a Private Equity Group and full of excuses Omaha, Nebraska Author: Pittsburgh, Pennsylvania Investment Brokers: Dane Musk Omaha, Nebraska  
 
23, Report #1187612


Nov 08 2014
11:25 AM
members choice federal credit union Jubilee Mitsubishi BEWARE! Rude power-welding individuals who could care less of who the cheat and deceive. waco Texas Author: waco, Texas Car Financing: members choice federal credit union waco, Texas  
 
24, Report #1187443


Nov 07 2014
02:21 PM
French Bulldog Breeders - Simon & Richard Nibra (alleged owners of quickel) - Sam Smith (alleged brother & western union emp) who you're supposed to wire $890 to - wednesdayfrenchies.net delusional gang of scumbags who repeatedly try to sell a Google image puppy across the country Dover Delaware
Author: memphis, Tennessee Liars: wednesdayfrenchies.net Dover, Delaware
 
 
25, Report #1187039


Nov 05 2014
03:40 PM
Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Vanilla Reload Scam USAA Scam Western Union Scam Moneypak Scam Greendot Scam Detroit Miami Los Angeles St. Louis Chicago D.C. Internet Author: Farmington Hills, Michigan $$ REWARDS Offered: Vanilla Reload Scam Internet  
   
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