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  Date Title City, State  
 
1, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
2, 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  
 
3, Report #1258029


Aug 21 2016
02:13 PM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
4, 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  
 
5, Report #1322552


Aug 15 2016
09:47 AM
American Express Travel compant American Express Serve Card Ripping off people on deposits and Rude Service Salt Lake City Utah Author: hagerstown, Maryland Credit Card Processing (ACH) Companies: American Express Travel compant Salt Lake City , Utah  
 
6, Report #1322449


Aug 14 2016
08:32 PM
Us Express The worst orientation for a company an they promise you everything until you get there Chattanooga tn Nationwide Author: Tennille, Georgia $$ REWARDS Offered: Us Express Nationwide  
 
7, Report #1322436


Aug 14 2016
12:53 PM
A1 Travel Consultant This company sent my job a flyer advertising All Inclusive Vacations. I selected the Hawaii (7days and 6nights) and the 8day/7night Western Carribean Cruise.. I was in daily conversation with Curtis at ext 205. I made 2 deposits of $425 and paid the booking Scammed by Travel Agency with Wholesale prices as catch Internet
Author: Woodhaven, New York Travel Services: A1 Travel Consultant Internet
 
 
8, Report #1322408


Aug 14 2016
09:00 AM
Western Governors University online college university Salt Lake City Utah Author: LV, Nevada Colleges and Universities: Western Governors University Internet  
 
9, Report #1322393


Aug 14 2016
08:43 AM
direct express have not recredided 79.00 Nationwide Author: sacramento, California Credit & Debt Services: direct express Nationwide  
 
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 #1322141


Aug 12 2016
10:30 AM
JP Express Demolition and Excavation Paul Habekost This company is a Rip Off! Stay Away! Amityville New York Author: Hicksville, New York Home Improvements: JP Express Demolition and Excavation Amityville, New York  
 
13, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
14, Report #1322035


Aug 11 2016
04:05 PM
Fly Pet Express Adam Karl and David Enbar Scammed me out of $970.00 for Pet Express Shipping. These people are truely evil. Baltimore Internet Maryland Author: BLY, Oregon Air Travel: Fly Pet Express Internet  
 
15, Report #1321963


Aug 11 2016
12:35 PM
Express VanLine Absolutely horrible movers, no ethics at all! Henderson Nevada Author: Phoenix, Arizona Moving & Storage: Express VanLine Henderson, Nevada  
 
16, Report #1321957


Aug 11 2016
11:06 AM
Digi Express Misleading prices on service Tarentum Pennsylvania
Author: hamburg, New York Electrical Services: Digi Express Tarentum, Pennsylvania
 
 
17, Report #1321917


Aug 11 2016
08:42 AM
Eastern Star Express The company branch detinue customer property Piney Flats Tennessee
Author: south el monte, California Shipping Companies: Eastern Star Express Piney Flats, Tennessee
 
 
18, 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  
 
19, Report #1321131


Aug 07 2016
09:50 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
 
 
20, Report #1321122


Aug 07 2016
09:36 AM
US DIRECT EXPRESS Nationwide
Author: Youngsville , Louisiana Credit Card Processing (ACH) Companies: US DIRECT EXPRESS Nationwide
 
 
21, Report #1320999


Aug 06 2016
09:24 AM
US Direct Express San Antonio Texas Author: Crisfield, Maryland Cash Services: US Direct Express Texas  
 
22, Report #1320763


Aug 04 2016
04:32 PM
Western Governors University WGU Waste of both time and money! Salt lake city Utah Kelly is a Plant! Lol Author: Bryan, Texas Education & Learning Centers: Western Governors University Salt lake city, Utah  
 
23, Report #1320750


Aug 04 2016
03:09 PM
Best Western Gold Country Inn Best Western Grass Valley Card Charged Without Consent, Policy Abuse Grass Valley California Author: Los angeles, California Hotel: Best Western Gold Country Inn Grass Valley, California  
 
24, Report #1320647


Aug 04 2016
09:32 AM
ALORICA AMERICAN EXPRESS PLATINUM UPGRADES HOW TO LOSE MONEY FROM EVERY DIRECTION AT ALORICA TAMPA Florida Author: BRANDON, Florida Financial Services: ALORICA TAMPA, Florida  
 
25, Report #1320489


Aug 03 2016
01:09 PM
M2 Freight Brokers M2 Express, MGExpress, MG Group deceptive lying SOB Las Vegas Nevada Author: Las Vegas, Nevada Trucking Companies: M2 Freight Brokers Las Vegas, Nevada  
   
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