Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1179885


Sep 29 2014
10:31 AM
Western Union Connect Portal Debit Card Western Union Prepaid Card told me 499.00 was sent to Nigeria from my account. When I asked about a provisional credit while they did their investigation, they told me I would have to wait up to 45 days for the investigation to finish. There is one in Temple Hills, MD Nationwide Author: Oxon Hill, Maryland Cross-Border Scams: Western Union Connect Portal Debit Card Nationwide  
 
2, Report #1179713


Sep 27 2014
10:31 PM
Western Motors Kalel Inc. Fraud, Misrepresentation, Dishonest, Deceptive Merced California Author: XXXXXXXX, California Auto Dealers: Western Motors Merced, California  
 
3, Report #1179691


Sep 27 2014
06:55 PM
Voodoo Mystic Haven PAMELA LYNN SCHWAMB HOWARD SCHWAMB LYNN SCHWAMB Does all business transactions by money order or Western Union. After I paid the amount owed they refuse to continue corresponding by email to inform me of when they would send my item. They also are not detailed regarding shipping cost. Make sure you ask because they will charge you additional fees just because the owner has to travel(apparently) a hour to retrieve western union. I accidentally had the wrong state for Western Union listing and she charged me a additional 75$ instead of emailing or calling me while at the western union agent to allow me to fix the error before leaving. It all seemed shady and grey. Robert Louisiana Author: sterling, Illinois Psychic Fortune Tellers: Voodoo Mystic Haven Internet  
 
4, Report #1179140


Sep 25 2014
06:30 AM
HONG KONG ANDA TECHNOLOGY CO.,LIMITED I have sent EURO FOR SALE IN TEL First Name : MINGYU - Last Name : TAN - Address : NO. 10 LongZhu RoadXixiang Street, Baoan District, Shenzhen - Zip Code : 518000 - City :Shenzhen - Country : China - Sent EUROS THROUGH WESTERN UNION TO BUY TEL CONFIRM THAT I HAVE RECEIVED FROM THE WESTERN UNION BUT I HAVE NO ANSWER Hongkong KINA Author: NEAPOLI-ATHENS, Telephones: HONG KONG ANDA TECHNOLOGY CO.,LIMITED Hongkong, Επιλέξτε Πολιτεία / Επαρχία  
 
5, Report #1179089


Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
6, Report #1178632


Sep 23 2014
06:18 AM
Western Union Agency has no money!! Bordon Hampshire Author: Bordon, Alabama Miscellaneous Companies: Western Union Select State/Province  
 
7, Report #1178604


Sep 22 2014
11:41 PM
VAPTECH designs SCAM company and FRAUD COMAPNY They run many fake domains like Isecure VAPVAP tech designs and fool clients they are big Frauds EN 35, Walzen Building4th Floor, Sec-V, Saltlake City,Kolkata, West Bengal VAP Global LLC7502 EVENING SKY CIRCLEAUSTIN, TEXAS fake address vaptechdesigns.com is a fake and faud company never deal with them they are scammers and BIG BIG cheaters kolkata Idaho Author: Indiana Customer: VAPTECH designs SCAM company and FRAUD COMAPNY kolkata, Idaho  
 
8, Report #1178568


Sep 22 2014
07:08 PM
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide Author: Harrisonburg, Virginia BBB Better Business Bureau: lending club Nationwide  
 
9, Report #1177889


Sep 19 2014
10:39 AM
STEROIDS DIRECT ONLINE ATITAYA PONGPEERA Sent them $250.00 thru WESTERN UNION and never heard from them again KLONGTOEI BANGKOK Author: LEON, Drugstores: STEROIDS DIRECT ONLINE KLONGTOEI, Select State/Province  
 
10, Report #1177774


Sep 18 2014
07:55 PM
Tropicana Juice Company Pepsico, drive and earn money program tropicana juice company and michellestewardads@tropicana.com promised us two tropicana juice stickers for our truck at 940.00 a piece and we send them 1980.00 thru western union to pay for our merchandiseand we were promised 300.00 a week to advertise for them Nashville,Tn,Marysville, Oh, Chicago, ILL& etc Nationwide Author: Carthage, Mississippi Telemarketers: Tropicana Juice Company Nationwide  
 
11, Report #1177747


Sep 18 2014
05:53 PM
Darren Chaker ,Paul Vincent Smith,Paul Iasillo Possibly the same person aka Paul V Smith out of Western Illinois Seattle ,Nationwide Author: Las Vegas, Nevada Unusual Rip-Off: Darren Chaker Nationwide  
 
12, Report #1177431


Sep 17 2014
12:40 PM
Vicious Ant jay bugayong POOR PRODUCT, POOR SERVICE, SKY HIGH PRICES! Nationwide
Author: los angeles, California Unusual Rip-Off: Vicious Ant Nationwide
 
 
13, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
14, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
15, Report #1176586


Sep 13 2014
04:25 PM
Western Union Took money out of my account and won't return it ,said they're investigating...It's been 38 days now, Miami Florida Author: Miami, Florida Consumer Services: Western union Nationwide  
 
16, Report #1176167


Sep 11 2014
03:09 PM
Blue Sky Wind Power You get nothing but guaranteed headaches Joplin Missouri Author: Cle Elum, Washington Electrical Services: Blue Sky Wind Power Joplin, Missouri  
 
17, Report #1175983


Sep 10 2014
10:52 PM
Red sky construction inc Over charged for a job. Phoenix Arizona
Author: Peoria, Arizona Home Improvements: Red sky construction inc Phoenix, Arizona
 
 
18, Report #1175486


Sep 09 2014
09:54 AM
k&b transportation/ western livestock express Matt Tipton, Kory Ackerman will wind up paying you min.wage, steal items from your truck Sioux city Nebraska
Author: Afton, Oklahoma Employees: k&b transportation/ western livestock express Sioux city, Nebraska
 
 
19, Report #1175300


Sep 08 2014
01:44 PM
rxmedsinusa.com charlie Pankaj Mishra Crooks, thiefs & liars. promised to ship medications after sending $418 via western union internet - but based inDelhi India 206024 zip code Internet Author: germantown, Maryland Drug Manufacturers: rxmedsinusa.com Internet  
 
20, Report #1174889


Sep 06 2014
09:00 AM
Blue Sky Windpower, Michael BlueSky takes your order, charges your account and never delivers, all calls, e-mails go unanswered. Joplin, MO Internet Author: Bryan, Ohio Miscellaneous Electronics: Blue Sky Windpower Internet  
 
21, Report #1173706


Sep 04 2014
04:07 PM
Western Dental corroded dental tools bug infested office dirty dental light fixture Los Angeles California
Author: Los Angeles, California Dental Services: Western Dental Los Angeles, California
 
 
22, Report #1066956


Sep 04 2014
04:06 PM
Western Dental Centers Western Dental Centers Dangerous to Patients Health & Finances!!! Los Angeles CA Author: Los Angeles, California Miscellaneous Companies: Western Dental Centers Internet  
 
23, Report #1174244


Sep 03 2014
04:40 PM
Western Dental Corporate shady business practices Orange California Author: Claremont, California Dental Services: Western Dental Corporate Orange, California  
 
24, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
25, 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
 
   
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