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  Date Title City, State  
 
26, Report #1241865


Jul 14 2015
04:44 PM
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio Author: mayer, Arizona Bad Check Writers: american energy-Utica,llc van wert, Ohio  
 
27, Report #1238177


Jul 08 2015
10:43 AM
Brandon Wade KingpinguwapRumorofwealthWealthyrumors EVERYONE THIS IS A ALERT THIS MAN IS A SCAM WITH THE FLIP MONEY HE TOOK OUR $300 FROM US AND SAID WE WOULD MAKE $3000 IN 30 MINS HE LIVES IN MIAMI HES A SCAMMER BE AWARE IM TELLING YALL FOR YALL SAFETY DONT BE FOOLED TELL YOUR FRIENDS AND FAMILY ALL FLIP MONEY ARE SCAMS FROM WESTERN UNION OR MONEY GRAM Miami,fl Internet
Author: Internet $$ REWARDS Offered: Brandon Wade Internet
 
 
28, Report #1240448


Jul 08 2015
07:08 AM
Dongguan Yomiky Watch & Jewelry Co., LTD Yomiky Watches Co.Yomiky Watch & Clock Co.Dongguan Yomiky Watch & Clock Co.Dongguan Yomiky Tewelry co., LTDWWW.yomiky.comReiz FanReizJessie Fu I ordered and paid for by Western Union,11 watches for a total of $1046.00. I sent the funds USD The receiver was JIALU FU. I was purchasing the watches for re sale. In the mean time while I was waiting for my order I placed a small order for a couple of watches. One of the watches was not even close to what I ordered, Reiz Fan and Jessie Fu substituted a cheaper and different watch the other watch has smuges under the glass and is not wearable. to date these people refuse to take care of the two watches and I have still not recieved my order for $1100.00. BEWARE THESE PEOPLE ARE RIPP OFFS< DO NOT DEAL WITH THEM< YOU WILL GET TAKEN Dongguan, China Internet Watch Importer makes good. Author: Saint Charles, Missouri Jewelry Stores: Dongguan Yomiky Watch & Jewelry Co., LTD Internet  
 
29, Report #1240308


Jul 07 2015
03:02 PM
DHI Sri Lanka DHI Suraj mapa Damaged my scalp and caused rapid hair loss Colombo 05 Western provinc Author: colombo, Alabama Doctors: DHI Sri Lanka Colombo 05,  
 
30, Report #1240290


Jul 07 2015
02:35 PM
Western Dental Filled the wrong teeth Redwood city Nationwide Author: La honda, California Dental Services: Western Dental Nationwide  
 
31, Report #1237152


Jul 06 2015
11:37 AM
Capital Markets Trust CMTETHOS Capital LimitedCTM Group LimitedReza Mokhtarian Refusal to release funds toronto Ontario Follow Up-Reza MokhtarianTeamoceansky@gmail.com 1926186754 Periscope: @realoceannsky Main IG: @oceannsky ONE MISSION ONE TEAM ONE DREAM Ocean Sky PO Box 59561 Credit Landing Mississauga,Ontario L5H-1 Author: san diego, California Brokerage Companies: Capital Markets Trust toronto, Ontario  
 
32, Report #1239934


Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
 
33, Report #1238009


Jun 25 2015
04:09 PM
K&b transportation Western livestock Law meaningless about money only driver expendable! S Sioux city Nebraska Author: yakima , Washington Trucking Companies: K&b transportation S Sioux city , Nebraska  
 
34, Report #1237694


Jun 24 2015
11:25 AM
Commission Express Threatening to file ethical complaint over late loan payments- realtors beware! your reputation is in jeopardy if you use this company! Upstate NY, Western NY Virginia Author: Buffalo , New York Loans: Commission Express Fairfax, Virginia  
 
35, Report #1237509


Jun 23 2015
03:46 PM
DeRicco Forrest,  Dericco Summers Bandman_Dericco Bandman_Derico This nickle cent wanna be hustler hustled me out of $100. He told me he worked for western union and could 10xs my investment. I wired him money through western onion and never received a dime back!! He's on Instagram as Bandman_Dericco. Please don't give him a penny!!! Internet Author: Philadelphia , Pennsylvania Cash Services: DeRicco Forrest Internet  
 
36, Report #1236624


Jun 19 2015
06:13 AM
cvspharmacystore.com cvspharmacystore.com, pillsforusa.com, rxpiils.com ,medsforusa.com,  is scam pharmacy , preet vihar, , SUmit bansal , They make you do a western union payment and once paid you get threatened to be reported to DEA if you don't pay more. You never see your medications. They are scammers, Don't fall pray. Don't use your cards on their sites as we'll. Internet 
Author: Agoura Hills, California Pharmacies: cvspharmacystore.com Internet
 
 
37, Report #1236386


Jun 18 2015
06:38 AM
Nerd Electronic Nerd Electronics, Robert Tropp, Director General Ebay/ Western Union Scam by Internet Scum Internet
Author: Austin, Texas Cameras & Video: Nerd Electronic Internet
 
 
38, Report #1236204


Jun 17 2015
10:52 AM
Alana Sky Boutique Thief!!!!!!!!!!!!!!!!!!! Nationwide Author: Silver Spring, Maryland On-Line Business: Alana Sky Boutique Nationwide  
 
39, Report #1234568


Jun 12 2015
03:20 PM
Instagram Western Union Scam Artist Demonte Thompson, CoryTaeThePlug, Western Union Flips Western Union Flip Scams, 200 into 2000 instagram, instagram western union scam, instagram scam flip money Internet Author: Florida Internet Fraud: Instagram Western Union Scam Artist Internet  
 
40, Report #1235209


Jun 12 2015
12:17 PM
ez cash loans Adam Blazer @ 866.318.3443 extion 426 approved for a 500.00 loan, with 105.00 installments for 5 months. but since my credit score is below 600. I need to send by western union my 1st installment, Author: Chicago, Illinois ORGANIZED CRIME: ez cash loans  
 
41, Report #1235162


Jun 12 2015
09:51 AM
Equator Business Solutions, Equator.com - Formerly Known as REOtrans Unauthorized Charges to my Credit Card Los Angeles Nationwide Author: Western Springs, Illinois Realtors: Equator, LLC- Formerly Known as REOtrans Nationwide  
 
42, Report #1234609


Jun 09 2015
03:45 PM
Alana Sky Boutique Scam Boutique Internet Author: brooklyn, New York BBB Better Business Bureau: Alana Sky Boutique Internet  
 
43, Report #1233898


Jun 06 2015
06:08 AM
United States Federal Government I was given a call on several occasions about a free grant and I was selected by the Federal Government to receive some money. So on the day of June 6th, 2015 I decided to engage in a conversation about this grant. Im one who is not familiar on how to obtain a grant so I thought it was legitimate. I was told to pay $200 in refundable processing fees either through Western Union or Money Gram and I did so. I honestly don't know what to do now. Im kicking myself hard for this but I have names and my tracking number available. mygovernmentgrants.com Nationwide A little... Author: Hyattsville, Maryland $$ REWARDS Offered: United States Federal Government Nationwide  
 
44, Report #1233706


Jun 05 2015
09:30 AM
Western Union CanĀ“t Handle a Simple Transfer Nationwide Author: Louisville, Kentucky Consumer Services: Western Union Nationwide  
 
45, Report #1232257


May 30 2015
02:43 PM
Dimensions Edge Inc. Rob Felt Dimension Edge inc.Dimensions EdgeBig Sky Solar WindMonster BicyclesSign and Designand more Rob Felt ships product that is missing key components and blames you for the thing not working Billings Montana I've decided to sue. Author: San Antonio, Texas Sporting-good Manufactures: Dimensions Edge Inc. Internet  
 
46, Report #1232278


May 29 2015
06:27 PM
Petflex Shipping Akim Raynold After we paid for our puppy with Ronnyyorkies Petflex called us the day the puppy was supposed to be shipped and said we needed to pay them $1,400 for insurance on the puppy and if we didn't send the money via money gram or Western Union they wouldn''t ship the puppy. Laurel maryland we got scamed by the same people Author: St Paul, Minnesota Animal Services: Petflex Shipping Internet  
 
47, Report #1232176


May 29 2015
11:12 AM
alana sky boutique i placed am order online through the website and never received my package i havent got any responses back from the email i sent and i haven't got any response on ig this lady is suppose to be a business women but all she is doing a scaming people out there hard earned money Internet
Author: Poughkeepsie, New York Weightloss Programs: alana sky boutique Internet
 
 
48, Report #1232067


May 28 2015
07:41 PM
Baraba Hammond Phone number is 1-800-978-3378 Ext. 401. claims to be from the American Gaming Board in California. We have an certified check for, go to the nearest Walmart or Western Union and get money order to send to Baraba Hammond to receive your winnings Mr. Robinson. Says she is claims manager in California. California Author: North Charleston, South Carolina Financial Services: Baraba Hammond California  
 
49, Report #1231854


May 27 2015
11:52 PM
Open Sky OpenSkyOpenSky creditCapital bank Fraudulent FEES, and fluff, lie after lie and CON Omaha Nebraska
Author: Up Urz, Wisconsin Credit & Debt Services: Open Sky Omaha, Nebraska
 
 
50, Report #1231533


May 27 2015
06:03 AM
Blue Sky Duct Cleaning - William Allen Living Social RipOff, paid 49.00 for a scam promotional value of 230.00 Kansas City Nationwide Author: Overland Park, Kansas Cleaning Services: Blue Sky Duct Cleaning Nationwide  
   
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