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  Date Title City, State  
26, Report #1257477

Sep 27 2015
02:14 PM
United Caring Association GetMed360PremierSeries I was called by GetMed360 offiering insurance, guaranteing this is Insurance, NOT a discount program. He could not answer a question in which the answer seemed logical. He could not give me dollar amts of what would be paid. He called the name of the Insurance as Multiplan. I knew that was incorrect. It took about 4 or 5 calls to bet information. Either my address was put in wrong, or my email address was wrong, and they waited until forever to send me my card. I felt taken for a ride on this one. I paid $279.95 to sign up and payments would be $179.95 each month. Something in me just said why can't they send me my benefits? Syosset New York Author: Cleveland, Tennessee Credit Card Fraud: United Caring Association Syosset, New York  
27, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Exactly the same Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
28, Report #1255790

Sep 25 2015
01:36 PM
united healthcare medicare complete grievance and review board. health plan#911-87726-04 group #10462. added (10)additional riders to the plan plus $0 and coupon book$200. im didputing the claims department for late charges and changes. i want my policy back today. salt lake city Utah Author: cleveland, Ohio Attorneys & Legal Services: united healthcare salt lake city, Utah  
29, Report #1257016

Sep 24 2015
05:28 PM
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california Author: Austell, Georgia Loans: Financial Crime Enforcement Network. Internet  
30, Report #1257001

Sep 24 2015
03:35 PM
Adam white Yes this person contacted me saying that he's from Financial enforcement crime enforcement network. I don't know who this person is I don't know who this agency is mine ever been to LA I don't know anything about them. I don't know why they contacted me any well I am a disabled person so it scared me I never been to jail before and for somebody to just email me who I don't know then I'm going to put a warrant out for your arrest if you do not pay me $1,100 it's crazy that me Los Angeles Nationwide FYI Author: Anaheim , California Unusual Rip-Off: Adam white Nationwide  
31, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
32, Report #1256886

Sep 24 2015
07:43 AM
straight talk wireless The liars unlimited is not really unlimited united states Internet straight talk wireless The liars unlimited is not really unlimited Author: Leetonia, Ohio $$ REWARDS Offered: straight talk wireless Internet  
33, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
34, Report #1256593

Sep 22 2015
05:43 PM
UPS United Parcel Service UPS failed delivery, UPS fraud, UPS negligent, UPS not customer friendly, UPS defaults Atlanta Nationwide
Did the address need an apartment # or not? Author: Newport News, Virginia Shipping Companies: UPS Nationwide
35, Report #1256550

Sep 22 2015
04:15 PM
Sear's Vacations International Cruise Excursions ,ICE, harassment when I never signed up for their services Paradise Valley Arizona Author: Casa Grande, Arizona Travel Services: Sear's Vacations Nationwide  
36, Report #1256170

Sep 21 2015
07:46 AM
The College Network TCN Still taking money from me Indianapolis Nationwide Author: McMinnville, Oregon Colleges and Universities: The College Network Nationwide  
37, Report #1255972

Sep 20 2015
12:25 PM
Big Holdings International Dr. Bob Eng BlackakaWorldtele Communications Network Wire Transfer Fraud - Purchase of Mobile Phones West Palm Beach Florida
Author: Santa Ana, California Cellular Phone Companies: Big Holdings International West Palm Beach, Florida
38, Report #1254888

Sep 18 2015
03:52 PM
954 enterprises llc, Jason Rhodes, T.J. Gity These guys are Fraudsters and extortionists. Do not do business with these people Broward County, Florida, United States Florida
Customer is in breach of Contract Author: Mississauga, Ontario Online Casinos: 954 enterprises llc, Nationwide
39, Report #1255579

Sep 17 2015
02:39 PM
Active Network, LLC na Charged me for an annual membership I never signed up for while I signed up for the local nonprofit walk! Internet Author: Rydal, Georgia Nonprofit Organizations: Active Network, LLC Internet  
40, Report #1255505

Sep 17 2015
10:22 AM
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide CAVEAT EMPTOR If it looks like a duck... Author: Baltimore, Maryland Cash Services: United nations poverty alleviation Nationwide  
41, Report #1255367

Sep 16 2015
05:30 PM
law office of united States credit service Law office of USCS. James Walker threatening jail probation Levi's against what I own East Brooklyn New York Author: Princeton, Indiana Collection Agencies: law office of united States credit service East Brooklyn, New York  
42, Report #1255214

Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
43, Report #1255165

Sep 15 2015
09:26 PM
Wealth Informaion Network Universal Guardian Acceptance, Income Solutions, Anthony Morrison internet Coaching and Webinars Was sold online education that was not worth the money. Total Fraud Kansas City Missouri Author: Clackamas, Oregon Seminar Programs: Wealth Information Network Kansas City, Missouri  
44, Report #1255162

Sep 15 2015
09:21 PM
Fuzzy Footage Garry Wood Farnham, UK-Based Film Company Destroyed Our Documentary Farnham, United Kingdom Internet Author: Lapu-Lapu City, Other Video & Film Production: Fuzzy Footage Internet  
45, Report #1255120

Sep 15 2015
07:47 PM
46, Report #1136478

Sep 15 2015
03:27 PM
Ripp0ff Report The only website I found to Not be influenced by Corruption: Thanks Ed Magedson The Tyranny in the United States Courts Author: reading, Pennsylvania Literary Agencies: Ripp0ff Report Select State/Province  
47, Report #1255087

Sep 15 2015
02:58 PM
AAAA Self Storage AAAA Self Storage Mgmt. Group the nicholson network AAAA Self StorageSelf Storage AffiliatesTrusted Movers NetworkTrusted Storage NetworkAAAA Careers AAAA Reviews AAAA Advantage The Nicholson Companies Theft by conversion, unlawful lien sale, Storage Space ripoff, Wrongful Self Storage Auction, Storage Space Scam Norfolk, VA 23505 Nationwide The answer to your problem.. Author: Maryland Storage & Self Storage: AAAA Self Storage Nationwide  
48, Report #1251943

Sep 15 2015
02:38 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear They are scammers - don't contact them Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
49, Report #1254750

Sep 15 2015
07:41 AM
The Blue Book Network, Contractors Registers, Inc, The Blue Book Building and Construction Network Salesperson intentionally lied about services; Said we could cancel; Gave me copy of 1 page Contract; she kept 2nd page, saying was just payment authorization to sign! That page said Noncancelable Jefferson Valley New York Author: Portsmouth, Virginia Customer Leads: The Blue Book Network Jefferson Valley, New York  
50, Report #1254812

Sep 14 2015
12:18 PM
Hilton Grand Vacations Club Scam: Lies to sell you a very inflated priced timeshare package. Lifetime of fees. Orlando Florida
Author: Broussard, Louisiana Timeshare Rentals: Hilton Grand Vacations Club Orlando, Florida
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