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  Date Title City, State  
 
1, Report #1318614


Jul 24 2016
08:30 PM
Western Union DO NOT USE WESTERN UNION ANYTIME SOON FOR ONLINE TRANSACTIONS - FOR THE REST OF YOUR LIFE IF POSSIBLE ! Denver Nationwide Author: Detroit, Michigan Consumer Services: Western Union Nationwide  
 
2, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
3, Report #1283442


Jul 23 2016
12:06 PM
Dave, First executive He told me I would be a driver for an escort and I needed to send $299 for membership that escorts,clients,and driver through western union whenever I wanted to work. Bagenaut, New Jersey Nationwide Author: Sound Beach, New York Chauffeurs: Nationwide  
 
4, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
5, Report #1318332


Jul 22 2016
10:57 AM
Spinnaker Resorts Sold a timeshare visit - with a two year time to book and an anytime cancel, but none of that was true. Branson, MO Nationwide Author: Superior, Montana Timeshare Rentals: Spinnaker Resorts Nationwide  
 
6, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
7, Report #1276599


Jul 21 2016
08:44 PM
Club Wyndham Vacation Resorts My name is Marvis C Norfleet I am age 68 widower and on a fixed income I live in Alabama National Harbor, Oxon Maryland Maryland Author: Bessemer, Alabama Timeshare Rentals: Club Wyndham National Harbor , Maryland  
 
8, Report #1275084


Jul 21 2016
07:55 AM
UStarLoan ustarloan.com Jessica Williams called and said I was approved for $5,000 loan I had to go to Dollar General and buy a Money Pass card well they dont sell them anymore so I went to Western Union and sent them $249.00 Author: Hollywood, Florida Unusual Rip-Off: UStarLoan Internet  
 
9, Report #1317811


Jul 19 2016
05:46 PM
FLORIDA SPORT AND RECREATION SCAMMERS, RIP-OFF ARTIST, FALSE PROMISES Asheville Florida Author: Coquitlam, British Columbia Resorts: FLORIDA SPORT AND RECREATION Asheville, Florida  
 
10, Report #1272822


Jul 19 2016
12:13 PM
lando resorts help me on this con of this timeshare orlando Florida Author: cherokee, Alabama Timeshare Rentals: lando resorts orlando, Florida  
 
11, Report #1295182


Jul 18 2016
11:01 PM
Schwan's Home Service Schwan Food Company, Schwan FRAUD CHEAT COMPANY, Schwan's Home Delivery Schwans for me mostly positive until final year Nationwide Nationwide Author: Western, Louisiana Food Vendors: Schwan's Home Service Nationwide  
 
12, Report #1317505


Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
 
 
13, Report #1317176


Jul 16 2016
09:31 AM
Quality Resorts of America QRA Mik Rindle Jannette and Linda408-335-4511916-989-8796 Massive Rip Off Paid for a membership I cannot use $7168.80 Orangevale California
Author: Moreno Valley, California Camps & Campgrounds: Quality Resorts of America Orangevale, California
 
 
14, Report #1317080


Jul 15 2016
01:06 PM
Fantasea Flagship Resorts, Equiant, or Flagship Resort Development Company Misrepresentation of Facts & Contract terms and Fraud in Advertising. Atlantic City New Jersey Author: Middletown, Delaware Timeshare Rentals: Fantasea Flagship Resorts Atlantic City, New Jersey  
 
15, Report #1299048


Jul 15 2016
06:48 AM
Western Funding Inc., Bad Business Practices...and Double Talk Las Vegas Nevada Author: Bandera , Texas Car Financing: Western Funding Inc., Las Vegas , NV  
 
16, Report #1299875


Jul 14 2016
09:00 PM
Distant Palms Vacations Priceless Times, Marriott A Complete Fraud and Phone Scam Cancun, supposedly Author: Austin, Texas Resorts: Distant Palms Vacations Cancun, Texas  
 
17, Report #1267582


Jul 14 2016
04:43 PM
Elite Travel Benefits pretty close to fraud. Internet Author: Berkeley, California Resorts: Elite Travel Benefits Internet  
 
18, Report #1264850


Jul 14 2016
12:35 PM
Western reional center for brain & Spinal injury Dr Stuart S Kaplan , Neurosurgeon OVERLY-SELF-IMPRESSED !! Las vegas Nevada Author: Las vegas, Nevada Doctors: Western reional center for brain & Spinal injury Las vegas, Nevada  
 
19, Report #1316807


Jul 14 2016
12:00 AM
lone star overnight LSO *****DO NOT LET AMAZON SHIP YOUR PACKAGE VIA LONE STAR OVERNIGHT AKA LSO********* Texas, Oklahoma, western Louisiana, southern New M TEXAS Rebuttal Author: Fort Worth , Texas Courier Services: lone star overnight Nationwide  
 
20, Report #1316772


Jul 13 2016
07:15 PM
time share liquidators tlc resorts scammed and harrassed us las vegas Nevada Author: maryville, Missouri Questionable Activities: time share liquidators las vegas, Nevada  
 
21, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
22, Report #1316139


Jul 11 2016
06:14 AM
Western Dental Insurence Fraud, Theft of state funds, Indangerment to children Nationwide Author: San Bruno, California Dental Services: Western Dental Nationwide  
 
23, Report #1316084


Jul 10 2016
07:28 PM
MHP mobile home park RV Horizons harrassment, eviction, reselling for there profit des moines Iowa Author: hartford, Iowa Trailer Parks: MHP mobile home park des moines, Iowa  
 
24, Report #1315868


Jul 08 2016
07:52 PM
Diamond Resorts, Diamond Resorts International Timeshare, Scam, Hostage, Liar Las Vegas Nationwide Wow Author: Silver Spring, Maryland Timeshare Rentals: Diamond Resorts Nationwide  
 
25, Report #1315778


Jul 08 2016
12:58 PM
www.royalcannabisdispensary.com Michael Ngueyen, Danielle V. Gruenewald, Jack Milner This person or persons are selling marijuana as though they live within the USA but they never deliver. The have affiliates picking money up at Western Unions and ripping people off. I was ripped off for $325.00 Yaounde cameroon
Author: COURT HOUSE, New Jersey Liars: www.royalcannabisdispensary.com Yaounde,
 
   
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