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1, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
2, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
3, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
4, Report #1324377


Aug 24 2016
01:25 PM
twisted metal auto body port richey I was purchasing an auto we agreeded on a price I told them I wanted to have it inspected first when I finished having it inspected I returned to twisted metal and was told the person who traded in the car wanted it back because the car that they traded for had engine problems. When they showed me the car nothing was said about it being a trade in and when I tryed to speak to them about the car I was treated very rudely.Guess they changed their mind about the price. port richey Florida Author: port richey, Florida Auto Dealers: twisted metal auto body port richey port richey , Florida  
 
5, 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  
 
6, 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  
 
7, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
8, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
9, Report #1322356


Aug 13 2016
08:10 PM
west coast metal buildings inc. wait times are false and deplorable customer service salem oregon Author: yelm, Washington Auto Storage: west coast metal buildings inc. Oregon  
 
10, 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  
 
11, 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  
 
12, Report #1321588


Aug 09 2016
01:38 PM
Elephant structures carport.com Ordered a metal carport. After several cancelled and rescheduled appointments I cancelled order. They refused to refund deposit. Nationwide Author: Texas Home Improvements: Elephant structures Nationwide  
 
13, Report #1319186


Aug 08 2016
03:07 PM
PRIZE PORTFOLIO INTERNET THIS COMPANY[?] HAS TAKEN $60.00 FROM MY ARIZONA CREDIT UNION ACCOUNT WITHOUT ANY AUTHORIZATION FROM ME. i WANT MY MONEY BACK AS SOON AS POSSIBLE i AM ON A FIXED INCOME AND CANNOT AFFORD TO LOSE MONEY LIKE THIS. I HAVE RECENTLY MOVED TO MICHIGAN FROM TUCSON, AZ. AND I STILL HAD MY ACCOUNT OPEN UNTIL I CAN GET ESTABLISHED HERE. CORUNNA, MICHIGAN 48817 NATIONWIDEt Author: TUCSON, Arizona Unusual Rip-Off: PRIZE PORTFOLIO Internet  
 
14, Report #1321281


Aug 08 2016
09:24 AM
DermaFi FITFORYOU Fraud at it's worst Internet Author: Union, New Jersey Eye Care: DermaFi Internet  
 
15, 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  
 
16, Report #1173410


Aug 02 2016
06:30 PM
Steel Building Pros Verified TRUSTED Business REVIEW: Steel Building Pros is dedicated to customer satisfaction. Steel Building Pros have built great relationships with thousands of happy customers across the country. Steel Building Pros believes that the key to their customer's success starts with great communication. *UPDATE: Steel Building Pros pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Steel Building Pros recognized by Ripoff Report Verified™ as a safe business service.
Steel Building Pros Response Author: Norman, Oklahoma Unusual Rip-Off: Steel Building Pros Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Steel Building Pros is the lead supplier of pre-engineered steel buildings. Steel Building Pros offers every steel building system a warranty and amazing customer service & support. Steel Building Pros services every state in the U.S., their metal buildings meets or exceed all local & state wind/load requirements. Virginia Beach, Virginia
 
 
17, 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  
 
18, Report #1319947


Jul 31 2016
09:11 PM
Steel Building Pros TRUSTED BUSINESS REVIEW: Steel Building Pros dedicated to customer satisfaction. Steel Building Pros A+ positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Steel Building Pros has a strong track record with providing customers with top quality products, outstanding customer service. Headquartered in Virginia Beach, VA Steel Building Pros has dozens of employees working to ensure that customers’ expectations are exceeded.
Author: Tempe, Arizona Building Products: Steel Building Pros Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Steel Building Pros is the lead supplier of pre-engineered steel buildings. Steel Building Pros offers every steel building system a warranty and amazing customer service & support. Steel Building Pros services every state in the U.S., there metal buildings meet of exceed all local & state wind/load requirements. Virginia Beach , Virginia
 
 
19, 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  
 
20, Report #1319754


Jul 30 2016
10:23 AM
Kindercare Kenilworth nj Dirty, understaffed and isolation of kids Kenilworth New Jersey Author: Union, New Jersey Abusive Children: Kindercare Kenilworth nj Kenilworth , New Jersey  
 
21, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
22, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
23, Report #1319002


Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
 
24, Report #1318963


Jul 26 2016
09:25 AM
Sunrise Inc. Pdc Glass & Metal Services Have won second category of the continental general market survey New York New York Author: Norman, Oklahoma Unusual Rip-Off: Sunrise Inc. New York, New York  
 
25, Report #134672


Jul 25 2016
11:30 PM
American Income Life TRUSTED Business | Ripoff Report Verified...businesses you can trust: Feel safe confident & secure doing business with American Income Life / National Income Life - AIL pledges its commitment to customer satisfaction and Affiliate support. American Income Life / National Income Life join Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program and submit to independent investigation. American Income Life / National Income Life pledges to resolve all legitimate complaints and address any issues from the past, present and in the future. Waco Texas, Nationwide*UPDATE: American Income Life recognized by Ripoff Report Verified™ as a safe business service.
who's who HaHa, Hal, or Gay Mike, Or Jimmiieachie, who cares you all stink Author: Omaha, Nebraska Insurance Companies: American Income Life Insurance | Ripoff Report Verified™ …businesses you can trust. American Income Life / National Income Life provides products and services through independent representatives, and has been providing benefits to families for over 50 years. Waco, Texas
 
   
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