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  Date Title City, State  
 
1, 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  
 
2, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
3, Report #1275538


Jul 21 2016
07:56 AM
Taco Bell John F. Kennedy 3509 Kennedy Boulevard Taco Bell Union City the nasties place to eat. Union City New Jersey
Author: UNION CITY, New Jersey Fast Food Restaurants: Taco Bell John F. Kennedy Union City, New Jersey
 
 
4, 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  
 
5, 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  
 
6, Report #1295162


Jul 18 2016
10:07 PM
@iAmBig7 Ni-Marketing.com Time2GrindRadio Straight Stuntin Magazine James Stokes Scammed Me Out Of $5,000 Union New Jersey Author: Mobile, Alabama Advertising / Deceptive: James Union, New Jersey  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1316758


Jul 13 2016
05:55 PM
Fast move inc Moving company liars and thieves Union city New Jersey Author: Boca Raton , Florida Moving Companies: Fast move inc Union city, New Jersey  
 
12, Report #1316653


Jul 13 2016
09:59 AM
Selco Community Credit Union aka SCCU Predatory loan practices and unfair math with forced auto insurance Springfield, Oregon Nationwide Author: Washougal, Washington Loans: Selco Credit Union Nationwide  
 
13, 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  
 
14, 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,
 
 
15, Report #1314701


Jul 01 2016
07:13 PM
Global Transaction Pet Airways Free African Grey Parrot, Send $175 through Western Union, Bird will be delivered in 6 hours. Bessemer Alabama
Author: Lubbock, Texas Abusive Children: Global Transaction Pet Airways Bessemer , Alabama
 
 
16, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
17, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
18, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
19, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
20, Report #1313504


Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
 
 
21, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
22, Report #1312733


Jun 21 2016
09:20 PM
Western flyer express Used me until I asked why I was not getting paid then cut miles. Oklahoma city Oklahoma Author: Stratford , Oklahoma Bait-and-Switch: Western flyer express Oklahoma city , Oklahoma  
 
23, Report #1311893


Jun 17 2016
07:49 AM
Western Inventhelp w/Universal payment corp Inventhelp deceiving the consumer into signing a loan contract. Pittsburgh Pennsylvania Author: Beeville, Texas Questionable Activities: Western Inventhelp w/Universal payment corp Pittsburgh, Pennsylvania  
 
24, Report #1311864


Jun 16 2016
11:16 PM
moretradebywm.com They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: moretradebywm.com Internet  
 
25, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
   
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