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  Date Title City, State  
 
1, Report #1171731


Aug 22 2014
08:44 PM
Western Carolina Softub Carolyn and David dishonest, mislead, Ashville North Carolina Author: Jacksonville, Florida Pools & Saunas: Western Carolina Softub Ashville, North Carolina  
 
2, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
3, Report #1170762


Aug 19 2014
10:26 AM
Western Deversified Western Deversified refused to pay off the balance owed on my truck after after the insurance company had paid their part. I paid Western. Deversified 3 years in advance for my gap insurance. and I feel they should pay the balance owed on my totaled vehicle . Nationwide
Author: Heber Springs , Arkansas Car Insurance: Western Deversified Nationwide
 
 
4, Report #1170554


Aug 18 2014
12:35 PM
rcmarket.info DMITRIY NOVIKOV Kazakhstan SCAM - Do Not Send Money - Once they get your money they stop responding. They are Thieves. Don't use Western Union to send money to DMITRIY NOVIKOV Kazakhstan he is a thief. Beijing Internet Author: San Francisco, California Specialty Stores: rcmarket.info Internet  
 
5, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
6, Report #1170335


Aug 17 2014
09:54 AM
dealeasyonline.com is scam dealeasyonline.com,rxmedsinusa.com,2bestdeal.com,pharmacyinusabyfedex.com This guy is sitting in India and speaks broken english, though he has some fools with him who can speak well. They are running a scam . They make you do a western union and money gram to India and they disappear. When you try to reach them they'd block your phone or threaten to report you to DEA or put your number on escort blogs ( if you are a lady). lucknow Internet Author: Norman, Oklahoma Pharmacies: dealeasyonline.com is scam Internet  
 
7, Report #1170183


Aug 16 2014
11:32 AM
Replacement Lens Express Did not fill the order and have not refunded the money. South Windsor, Connecticut Internet Author: munich, Other Opticians: Replacement Lens Express Internet  
 
8, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
 
9, Report #1169623


Aug 13 2014
03:28 PM
BLUE BIRD AMERICAN EXPRESS STUPID PREPAID COMPANY WORST CUSTOMER SERVICE EVER Nationwide Author: dallas, Texas Credit & Debt Services: BLUE BIRD AMERICAN EXPRESS Nationwide  
 
10, Report #977858


Aug 13 2014
02:34 PM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
11, Report #1168945


Aug 11 2014
08:54 AM
Tesco-business, Shenzhen Tesco-business Electronic Technology Co,.Ltd, HAOMING YE, ANSON, Ms, anson FRAUD TOOK MONEY VIA WESTERN UNION FOR A TV AND NEVER SENT TO TV Shenzhen Internet Author: Las Vegas, Nevada TVs & VCRs: Tesco-business Internet  
 
12, Report #1168941


Aug 11 2014
08:27 AM
Ace Cash Express Email scam for payday loans. Russell represents Ace Cash Express and had all of my personal information. wanted me to get a prepaid card to secure the loan, but is a total scam. Ace Cash Express will not respond to allegations of misrepresentation and have filed reports with FBI and local autorities Denver Colorado Internet Author: Northlenn, Colorado Computer Fraud: Ace Cash Express Internet  
 
13, Report #1168694


Aug 09 2014
04:36 PM
Express Van Lines Moving Company Ripping Customers Off. Las Vegas Nevada Author: Chino Valley, Arizona Miscellaneous Companies: Express Van Lines Las Vegas, Nevada  
 
14, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
15, Report #1062634


Aug 07 2014
01:49 PM
Hair Boutique India RIPOFF SCAMMERS!!! Ladies PLEASE dont not waste your money!!! We can get better from China for lower prices!!! It is very bad, it is not 5A for sure!!! It is not virgin remy hair, It is dirty hair and your sew of teh weft is so messy is very bad , soooooooooo many split end and tangles so badly because all teh cuticle are not in same direction!!! A total RIPOFF & waste of money and I can not send that hair to my client... hair boutique india a ripoff, save your money!!! Its cheap low grade human hair!!! looks like 1A 2A 3A!!!! I used western union so I can not get a refund, I can at least warn you al so you dont make same mistake!!! They only accept paypal for one pack or teh shipping is skyhigh, I dont mind if the quality is top grade! This is THE WORST HAIR I HAVE SEEN IN 10YRS! Internet Other Author: silver spring, Maryland On-Line Stores: Hair Boutique India Internet, Other  
 
16, Report #1168127


Aug 07 2014
11:09 AM
Blue Bird American Express False Advertising Nationwide Author: White Pine, Tennessee Banks: Blue Bird American Express Nationwide  
 
17, Report #1168097


Aug 07 2014
10:07 AM
Fundingway.com Auto Credit Express P***** off over bogus pre approvals Houston Internet Author: Lexington, North Carolina Car Financing: Fundingway.com Internet  
 
18, Report #1167845


Aug 06 2014
12:21 PM
Express Locks Price gouging misleading estimate information Scottsdale Arizona Author: Las Vegas, Nevada Home Improvements: Express Locks Internet  
 
19, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
20, Report #1167750


Aug 06 2014
08:13 AM
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA Author: Ponte Vedra Beach, Florida Credit Services: CARD MEMBER SERVICES Nationwide  
 
21, Report #1167669


Aug 05 2014
07:02 PM
Western dental Western dental scam Sacramento California Author: Sacramento, California Dental Services: Western dental Sacramento , California  
 
22, Report #1167517


Aug 05 2014
10:22 AM
ACE CASH SERVICE ace cash express they are claiming that they have a contract with with my name and email address for a loan og $300 and saying I owe like 800 Internet Author: richton park, Illinois Unusual Rip-Off: ACE CASH SERVICE Internet  
 
23, Report #1167504


Aug 05 2014
09:37 AM
Perfect watches www.perfectwatches.cn Dont take Visa. couldnt transfer by Western union as took money and transfered back! asked for bank & transfered. up until then i received emails and calls daily from my initial enquiry. Once paid i heard nothing and cannot get a reply from the crooks. Dont be foolish and fall for it like me. Robbing immoral crooks!!! China? Internet Author: Altrincham, Alabama Sales People: Perfect watches Internet  
 
24, Report #1166991


Aug 02 2014
09:46 PM
Pizza Hut Bhanu NO STARS HERE AT ALL!! The worst pizza EVER. I went to their site to complain and all you can do is express satisfaction not complaints. I ordered a thin crust pizza when I got it I called back expressing HOW dissatisfied I was and their response was that is how their thin crust pizza is??!! Really you know your thin crust pizza tastes like card board and the repose is that this is how it's suppose to taste are you kidding me. They did not even try to offer a refund/compensate or anything. WORST SERVICE/WORST CUSTOMER SERVICE/WORST FOOD EVER. The better place in Agoura Hills is Maria's Kitchen, their thin crust pizza is awesome I just didn't know till now that they deliver. STAY AWAY FROM THIS LOCATION AND THE PEOPLE WHO RUN IT e.g. BHANU... agoura hills California Author: agoura hills, California Pizza & Take Out: Pizza Hut agoura hills, California  
 
25, Report #1166921


Aug 02 2014
01:01 PM
Ace Cash Express Beware of Online Scam!!! Ace Cash Express Nationwide Author: Anderson, South Carolina Loans: Ace Cash Express Nationwide  
   
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