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  Date Title City, State  
 
1, Report #1178029


Sep 20 2014
10:01 AM
Union Workers Credit Services sent a letter describing I was preapproved for a $10,000 credit line but to act fast before offer expires & send an anual membership fee of $37 to obtain my card. Ha! Obvious scam, theres not even a contact # to reach this supposive business Dallas Texas
Author: south amboy, New Jersey Miscellaneous Companies: Union Workers Credit Services Dallas , Texas
 
 
2, Report #1177889


Sep 19 2014
10:39 AM
STEROIDS DIRECT ONLINE ATITAYA PONGPEERA Sent them $250.00 thru WESTERN UNION and never heard from them again KLONGTOEI BANGKOK Author: LEON, Drugstores: STEROIDS DIRECT ONLINE KLONGTOEI, Select State/Province  
 
3, Report #1177774


Sep 18 2014
07:55 PM
Tropicana Juice Company Pepsico, drive and earn money program tropicana juice company and michellestewardads@tropicana.com promised us two tropicana juice stickers for our truck at 940.00 a piece and we send them 1980.00 thru western union to pay for our merchandiseand we were promised 300.00 a week to advertise for them Nashville,Tn,Marysville, Oh, Chicago, ILL& etc Nationwide Author: Carthage, Mississippi Telemarketers: Tropicana Juice Company Nationwide  
 
4, Report #1177747


Sep 18 2014
05:53 PM
Darren Chaker ,Paul Vincent Smith,Paul Iasillo Possibly the same person aka Paul V Smith out of Western Illinois Seattle ,Nationwide Author: Las Vegas, Nevada Unusual Rip-Off: Darren Chaker Nationwide  
 
5, Report #1177543


Sep 17 2014
09:14 PM
raybanoffsale.com Fake product Internet Author: Union city, California Dead Beat Customers: raybanoffsale.com Internet  
 
6, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
7, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
8, Report #1176967


Sep 15 2014
03:50 PM
76 union oil gas station 15410 ventura blvd, sherman oaks. ventura blvd and the 405 fwy. propane tank ripoff fraud. sherman oaks California Author: encino, California Gas Stations: 76 union oil gas station sherman oaks , California  
 
9, Report #1176586


Sep 13 2014
04:25 PM
Western Union Took money out of my account and won't return it ,said they're investigating...It's been 38 days now, Miami Florida Author: Miami, Florida Consumer Services: Western union Nationwide  
 
10, Report #1176435


Sep 12 2014
03:29 PM
Duvanti Eyewear This came as a pop up on my credit unions website. I mistakenly thought it to be for my credit union as it went on to say that I was entitled to a free pair of sunglasses if I paid the shipping. the shipping was $5.95. . ... California Author: gulfport, Mississippi Bait-and-Switch: Duvanti Eyewear Internet  
 
11, Report #1176133


Sep 11 2014
01:10 PM
Union Acceptance Monroe NC Don't do it! Monroe North Carolina Author: charlotte, North Carolina Loans: Union Acceptance Monroe NC Monroe, North Carolina  
 
12, Report #1176035


Sep 11 2014
09:01 AM
CJ PONY PARTS Watch out Harrisburg Pennsylvania
Author: West Union, West Virginia Auto Parts: CJ PONY PARTS Harrisburg, Pennsylvania
 
 
13, Report #1176056


Sep 11 2014
09:00 AM
Freelancer's Union Freelancer's Union Insurance Insurance Cancellation with no notice New York New York Author: Cincinnati, Ohio Insurance Companies: Freelancer's Union Internet  
 
14, Report #1175486


Sep 09 2014
09:54 AM
k&b transportation/ western livestock express Matt Tipton, Kory Ackerman will wind up paying you min.wage, steal items from your truck Sioux city Nebraska
Author: Afton, Oklahoma Employees: k&b transportation/ western livestock express Sioux city, Nebraska
 
 
15, Report #1175448


Sep 09 2014
08:12 AM
Walmart Family Mobile T-Mobile Treating me like I'm on contract, threat of credit report to credit union El Dorado Hills California Author: West Palm Beach, Florida Cellular Phone Companies: Walmart Family Mobile El Dorado Hills , California  
 
16, Report #1175318


Sep 08 2014
02:33 PM
Unlimited Van Lines Inc. American Moving Group, contacted Unlimited Van Lines, for our move from Wisconsin to Hot Springs Village, in Arkansas. nothing but a rip off from $$$ amount to $10,000 worth of damage which was reported to CSI Service international, it is review, haven't Iwas quoted $5,413.74, and wound up to be $11,413.74, last payment in CASH ONLY no credit cards, or check union city New Jersey Author: hot springs village, Arkansas Moving Companies: union city, New Jersey  
 
17, Report #1175300


Sep 08 2014
01:44 PM
rxmedsinusa.com charlie Pankaj Mishra Crooks, thiefs & liars. promised to ship medications after sending $418 via western union internet - but based inDelhi India 206024 zip code Internet Author: germantown, Maryland Drug Manufacturers: rxmedsinusa.com Internet  
 
18, Report #1174970


Sep 06 2014
05:23 PM
Big Lou's wheels and motion Brilliance auto Brilliance auto the most deceitful and schematic car dealership in. The state of New Jersey check the reviews Union New Jersey Author: Union, New Jersey Auto Dealers: Big Lou's wheels and motion Union, New Jersey  
 
19, Report #1174973


Sep 06 2014
05:09 PM
Union workers credit services Approval letter received in the mail Dallas Texas Author: Orlando, Florida Credit Card Fraud: Union workers credit services Dallas, Texas  
 
20, Report #1174838


Sep 05 2014
09:34 PM
Union workers advantage I paid $37.00 thinking I was getting an actual credit card dallas Texas Author: clayton, Washington Credit Card Fraud: Union workers advantage dallas, Texas  
 
21, Report #1173706


Sep 04 2014
04:07 PM
Western Dental corroded dental tools bug infested office dirty dental light fixture Los Angeles California
Author: Los Angeles, California Dental Services: Western Dental Los Angeles, California
 
 
22, Report #1066956


Sep 04 2014
04:06 PM
Western Dental Centers Western Dental Centers Dangerous to Patients Health & Finances!!! Los Angeles CA Author: Los Angeles, California Miscellaneous Companies: Western Dental Centers Internet  
 
23, Report #1174244


Sep 03 2014
04:40 PM
Western Dental Corporate shady business practices Orange California Author: Claremont, California Dental Services: Western Dental Corporate Orange, California  
 
24, Report #1173801


Sep 02 2014
08:48 AM
MidFlorida Credit Union A rotten credit union, with OBSCENE hidden fees, sneaky banking practices, and TERRIBLE interest rates to top it off Lakeland Florida Author: Lakeland, Florida Banks: MidFlorida Credit Union Lakeland, Florida  
 
25, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
   
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