Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1301599


Apr 24 2016
09:50 PM
OZONECARDERS.COM OZONE CARDERS ICQ 559580629 SCAMMERS, THEY DO NOT HAVE ANYTHING, FAKE WU TRASFERS, FAKE CVV, FAKE FULLZ, DO NOT TRUST MOSCOW, RUSSIA Internet Author: MOSCOW, California Financial Services: OZONECARDERS.COM Internet  
 
2, Report #1271998


Dec 04 2015
08:49 AM
Energy Research Chemicals Accepted WU pmt for order, courier ins, EPCS. Tried to get address pmt for stamp seal when i quit. Over$300 paid, no delivery Internet Author: Houston, Texas Drug Manufacturers: Energy Research Chemicals Internet  
 
3, Report #1264606


Nov 02 2015
04:50 PM
nationalpharmacies2002@gmail.com Alex Pet, and a long e-mail that pretends to come from France saying I need some kind of paper for good to continue on their way - First started in Pakistan and then Ukraine stole my money and lied like bedbugs when caught-use diff.countries to send WU to Ukraine22 Internet Last time I will beat this dead horse but want reader to avoid my loss Author: Rock Hill, South Carolina Cross-Border Scams: nationalpharmacies2002@gmail.com Internet  
 
4, Report #1256941


Sep 24 2015
11:07 AM
Beckman do not order fromt hse guys, NOR anyone only accepting WU or money gram, thats hows scammers scam! Internet Author: ventura, California Medical Supplies: Beckman Internet  
 
5, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
6, Report #1242897


Jul 19 2015
06:57 PM
CRTRADING.BIZ, Albert Wu, Jeremy Lee 'crtrading.biz' has sent to me several email asking to fill it up a position as 'Regional Representative' and I have filled all documents as they requested to me. Internet Author: Elizabeth, New Jersey Shipping & Handling: CRTRADING.BIZ Internet  
 
7, Report #1242459


Jul 17 2015
07:00 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if complaintsboard would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California $$ REWARDS Offered: igorovic72@bk.ru is a scammer Internet
 
 
8, Report #1237645


Jun 24 2015
08:32 AM
Ledford and Wu Non resposive and gave terrible advice chicago Illinois Author: aurora, Illinois Legal Services: Ledford and Wu chicago, Illinois  
 
9, Report #1237579


Jun 23 2015
10:17 PM
Ledford, Wu & Borges, LLC Bill Busters The Worsts Bankruptcy Attorney's EVER ! Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Ledford, Wu & Borges, LLC Chicago, Illinois  
 
10, Report #1235223


Jun 12 2015
12:21 PM
Walgreens Co Store #11786 Greg Wasson CEO Steven S. Choi Irvine MayorIrvine Chief of Police David L. Maggard JRJack Wu Pharmacy Manager Diane Arambula Store Manager In my opinion Walgreens + Opened Products = Typical Nightmare Irvine California What? Author: Irvine, California Drug Stores: Walgreens Co Store #11786 Irvine, California  
 
11, Report #1166174


Apr 27 2015
01:41 PM
New England Surveillance Specialists, Inc ,Brian K. Davis Brian K. Davis defrauds clients and job applicants, his company is a criminal enterprise Ipswich Massachusetts fake legal notice de-bunked Author: Massachusetts Private Investigators: New England Surveillance Specialists, Inc Ipswich , Massachusetts  
 
12, Report #1168775


Apr 27 2015
01:01 PM
AI Squared Howard Davidson, David Wu, Sitecues David Wu endangers privacy of his employees and job applicants, has a sociopath, fraud criminal wage thief on the payroll, Sexual perversion put on display at work. Manchester Ctr Vermont fake legal notice debunked and exposed Author: Massachusetts Computer Fraud: AI Squared Manchester Ctr, Vermont  
 
13, Report #1203731


Apr 27 2015
12:27 PM
western union WU Payw DO NOT USE WU PAY!!! CROOKS!!! Nationwide Nationwide bank to bank (email & mobile transfers) Author: Beaver, Pennsylvania Financial Services: western union Nationwide  
 
14, Report #1221980


Apr 12 2015
01:32 PM
PROSPER PALM OIL MILL SDN BHD RAPPRESENTANTE: Mr. Wu Peng / Director¬† / Mr. Kamaruddin Bin Muhammad ATTENTION WITH THIS COMPANY THANK AND REGARDS KELANA JAYA MALAYSIA Good Company Author: Alabama Customer: Surplus Buyers & Sellers: PROSPER PALM OIL MILL SDN BHD Internet  
 
15, Report #1218588


Mar 27 2015
10:32 AM
Wu Xing Martial Arts Lousy School Toronto Ontario Author: Toronto, Alabama Sports Instruction: Wu Xing Martial Arts Toronto, Ontario  
 
16, Report #1218564


Mar 27 2015
08:52 AM
wu Xing Martial Arts Total Scam and Ripoff Toronto Ontario Canada Author: Utah Sports Instruction: wu Xing Martial Arts Toronto, Ontario  
 
17, Report #1216196


Mar 16 2015
10:07 PM
U.S. government grants WU fraud, credit card fraud, checking account fraud 233 area code unknown Author: BUENA PARK, California Financial Services: U.S. government grants Nationwide  
 
18, Report #1216018


Mar 16 2015
07:38 AM
Jin Wu Koon's Owner Chan Cheuk Fai Chan Cheuk Fai Nearly Killed a Student and Ignores Him Whilst in Hospital to Coach a K1 Fighter Sydney Other
Author: Melbourne, Alabama Health Clubs & Gyms: Jin Wu Koon's Owner Chan Cheuk Fai Sydney,
 
 
19, Report #1215529


Mar 13 2015
01:24 PM
MEDICAP pharmacy shop MC I bought pain meds from them in India.Sent $570 WU. wouldn't send order.Until like the fool I agreed,doubled order doubled payment.Now want me to triple. You can only fool me 90% of the time Goa,,India Author: Cherry Hill, New Jersey Bait-and-Switch: MEDICAP pharmacy shop Internet  
 
20, Report #1207360


Feb 07 2015
06:45 AM
tools-foryou.blogspot.ru/ carding ,ripper ,scammer ,ripoff ,wu transfer scam, fraud, online scam, western union transfers not known Internet Author: Alabama Financial Services: tools-foryou.blogspot.ru/ Internet  
 
21, Report #1204606


Jan 27 2015
09:13 PM
houyi lighting company rip off Grow, growing, marijuana, plants, led knowingly sold me fulty led lights with two year warranty. lasted only 3 weeks Sherman Oaks California
Author: F3/B2, Yi-Jia-Yang Industrial Park, Huaming Rd, Dalang, Longhua,, Other Lighting Stores: houyi lighting company rip off Sherman Oaks, California
 
 
22, Report #1200918


Jan 11 2015
02:44 PM
DHGATE - fuwang589 xiang lizhaohailian scammer - asks for your email address and sends invoice demanding T/T or WU Shenzhen Internet Author: Alabama Department & Outlet Stores: DHGATE - fuwang589 Internet  
 
23, Report #1194736


Dec 11 2014
12:59 PM
Legitgrugstore Go to Legitfrugstore and button at top says Contact US Had me wire then Western UNion and then rrefused to send parcel or give tracking unless I I sent double the amount I was told to send in the 1st place. Richmond Virginia Money to WU for Legitdrugstore Author: Rock Hill, South Carolina Cult: Legitgrugstore Richmond, Virginia  
 
24, Report #1192255


Dec 01 2014
01:27 PM
Premier Financial Alliance Seal Team Premier Financial Alliance Seal Team,Rex Wu, John Wu. Jack Wu,John Domingo Scammed by puppets and trusted friend Rockville, Maryland
Thats hilarious Author: Washington, Dist of Columbia Cult Organizations: Premier Financial Alliance Seal Team Rockville, MD, Maryland
 
 
25, Report #1189083


Nov 15 2014
10:40 AM
NetSpend WU Netspens, Metabank FRAUD STEALS MONEY POSTED ON PREPAID CARDS Internet Author: Memphia, Tennessee Credit & Debt Services: NetSpend Internet  
   
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