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  Date Title City, State  
 
1, 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  
 
2, Report #1323696


Aug 21 2016
10:18 AM
Chris Nutbeen Nuttifox, Sionnach Aboo, Redemptorist SCAM. Took my money and 6 weeks later cant even produce wireframes. BEWARE! Church Crookham Internet Author: Denton, Texas Websites: Chris Nutbeen Internet  
 
3, 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  
 
4, Report #1322629


Aug 15 2016
09:37 PM
law offices of Stuart Dumas STUART DUMAS lied,made false promises,bad advice and very bad represantation.and led my fiance right into a conviction that should never even had made it to trial in the first place. all of los angeles county and the sfv California Author: Sherman oaks, California Attorneys & Legal Services: law offices of Stuart Dumas west hollywood, California  
 
5, Report #1322436


Aug 14 2016
12:53 PM
A1 Travel Consultant This company sent my job a flyer advertising All Inclusive Vacations. I selected the Hawaii (7days and 6nights) and the 8day/7night Western Carribean Cruise.. I was in daily conversation with Curtis at ext 205. I made 2 deposits of $425 and paid the booking Scammed by Travel Agency with Wholesale prices as catch Internet
Author: Woodhaven, New York Travel Services: A1 Travel Consultant Internet
 
 
6, Report #1322408


Aug 14 2016
09:00 AM
Western Governors University online college university Salt Lake City Utah Author: LV, Nevada Colleges and Universities: Western Governors University Internet  
 
7, Report #1322337


Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
 
8, 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  
 
9, Report #1322279


Aug 13 2016
10:32 AM
Magnetic Advertising Promotions M.A.P. I was contracted by Jessica Kelly to purchase an exclusive realtor ad for the Champion High School magnetic calendar. I paid almost $500 for the ad and recruited other business associates to advertise. This calendar was supposed to be distributed to all students thru the school welcome packets. I was told they would send me an ad proof and I never received anything. When I tried to contact Jessica her number had been disconnected. When I call the company they never return my calls or emails. San Antonio Texas Author: Fair Oaks Ranch , Texas Advertising / Deceptive: Magnetic Advertising Promotions San Antonio, Texas  
 
10, 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  
 
11, Report #1322109


Aug 12 2016
07:19 AM
ViaSource Solutions Gina Mckenna Georgiann Morgan Refuse to pay employees for all work performed for their company Thousand Oaks California Author: Oklahoma , Oklahoma Work at Home Business: ViaSource Solutions Thousand Oaks, California  
 
12, Report #60545


Aug 08 2016
03:21 PM
CJO, Christian Jobs, Jose Gomez Christian website does NOT exemplify any Christian ways deceptive company Tampa Florida ChristianJobs.Com Was Never A Recruiting Service Author: Chicago, Illinois Employment Services: CJO Tampa, Florida  
 
13, Report #1321347


Aug 08 2016
01:06 PM
Thunderbird Collection Specialists, Inc. TCS, Inc. Fraudulent Collection Agency Scottsdale Arizona Author: Sherman Oaks, California Physicians: Thunderbird Collection Specialists, Inc. Scottsdale, Arizona  
 
14, 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  
 
15, Report #1321168


Aug 07 2016
12:44 PM
Stubaus Transport Christian StubausCristina Used me relentlessly for 27 days straight even when I told him I was seriously I'll and needed to see my doctor. Caused me to miss 2 Dr.'s appts. Had me travel across the entire northern states from California to New Hampshire making numerous p/u and deliveries in between. And after I insisted on coming home, still wanted me to 3 drops before I got there. Elk Grove Village Illinois Author: Bridgeview, Illinois Road Rage: Stubaus Transport Elk Grove Village, Illinois  
 
16, Report #1320883


Aug 05 2016
12:37 PM
AZ Garage Door & Gate repair ,CA Lic# 975768, Local Garage Door Repair Inc. ALSO, Garage Door and Gates Services Crooked and fraudulent: AZ company is dishonest, up-selling people unnecessary parts and services. Sherman Oaks California Author: Long Beach, California Garage Door Companies: AZ Garage Door & Gate repair (CA Lic# 975768) Sherman Oaks , California  
 
17, Report #1320763


Aug 04 2016
04:32 PM
Western Governors University WGU Waste of both time and money! Salt lake city Utah Kelly is a Plant! Lol Author: Bryan, Texas Education & Learning Centers: Western Governors University Salt lake city, Utah  
 
18, Report #1320750


Aug 04 2016
03:09 PM
Best Western Gold Country Inn Best Western Grass Valley Card Charged Without Consent, Policy Abuse Grass Valley California Author: Los angeles, California Hotel: Best Western Gold Country Inn Grass Valley, California  
 
19, 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  
 
20, Report #1320094


Aug 01 2016
02:57 PM
Western Flyer Express Western Flyer XpressAlanon TruckingOutlaw Trucking They get paid you go home! Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Employees: Western Flyer Express Oklahoma  
 
21, Report #1319993


Aug 01 2016
08:02 AM
Creflo Dollar Ministries Creflo Dollar 2nd RIPOFF FROM CREFLO DOLLAR, ordered products never delivered Nationwide Author: Margate, Florida Church Priests: Creflo Dollar Ministries Nationwide  
 
22, Report #1319977


Aug 01 2016
07:02 AM
Digital Monopoly Pert Web Designhttp://forums.whirlpool.net.au/archive/2460306Stay away from this company I paid them $1300. I walked away with nothing. A deceptive company. Absolute scum. 2/8 Welshpool Rd, East Victoria Park Western Australia Author: Perth, Internet Fraud: Digital Monopoly Perth,  
 
23, Report #1319972


Aug 01 2016
06:14 AM
Metro pcs west oaks mall brenda Brenda sold me a hoaverboard that didnt work and refused to refund my $535 dollars i have my reciept and it dont say all sales final Brenda sold a non working hoaverboard Ocoee Florida Author: Orlando, Florida Sporting-good Manufactures: Metro pcs west oaks mall brenda Ocoee, Florida  
 
24, 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  
 
25, Report #1319864


Jul 31 2016
09:51 AM
AMC Courthouse Movie Theatres Arlington, VA Air-Conditioning is Off. Temperatures are unsafe for older people. Arlington Virginia Hot Head Author: Falls Church, Virginia Theaters: AMC Courthouse Movie Theatres Arlington, Virginia  
   
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