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  Date Title City, State  
 
1, Report #1318843


Jul 25 2016
04:57 PM
Platform at Union Station Holland Residential Harrassing unprofessional retaliation staff and unpleasant company overpiced drunks Denver Colorado
Author: Denver, Colorado Landlords: Platform at Union Station Denver, Colorado
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
9, 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  
 
10, 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
 
 
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 #1316077


Jul 10 2016
01:00 PM
precious metal dealers stiff you santa monica California Author: Hammond, Louisiana Unusual Rip-Off: precious metal dealers santa monica, California  
 
14, Report #1315829


Jul 08 2016
04:47 PM
R & B Metal Structures Gives customer the run a round and doesnt schedule work. Buyer Beware Jackson Georgia Author: DeFuniak Springs, Florida Builders & Contractors: R & B Metal Structures Jackson, Georgia  
 
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 #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1313602


Jun 26 2016
10:39 AM
mr scrap vero beach fl me and my friends sold scrap metal to mr scrap told one price paid another ripoff ripoff ripoff vero beach Florida Author: vero beach, Florida Car Demolishing: mr scrap vero beach fl vero beach, Florida  
 
21, 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  
 
22, Report #1313504


Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
 
 
23, 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
 
 
24, Report #1312564


Jun 21 2016
09:35 AM
jc pole barns james carver The material he uses is the worse i have ever seen, i was told the metal comes with a 40 year warranty,  franklin kentucky 40 year metal Author: Lexington , Kentucky Home Improvements: jc pole barns Internet  
 
25, 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  
   
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