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26, Report #1343798


Dec 17 2016
10:33 AM
Open Sky or Capital Bank Capital is using unfair practices they cancel my payment on 27th of june and did not tell me so I received a late charge of $27 plus $25.00 als they lied said it would take 4 auto payments to be put on auto pay ,I recived word it takes 1 cycle for r un fair practice and breaking company rules to new customers columbus ohio Internet Author: Crete, Illinois Credit Card Fraud: Open Sky or Capital Bank Internet  
 
27, Report #1342894


Dec 13 2016
06:50 AM
USA-Cigarettes.com BAOZHI LI Placed order, followed instructions to pay via Western Union, followed order of proof of payment, no order confirmation, no response to all my emails, no order Internet Author: misawaka, Indiana Tobacco Companies: USA-Cigarettes.com Internet  
 
28, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
29, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
30, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
31, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
32, Report #1340651


Nov 30 2016
01:28 PM
VetPathDx, LLC ASH MISRA VetPathDX Ash Misra bullied our employees & raised prices sky high, we quit, now he is suing us for balance of contract Bensenville Illinois Author: NW SUBURBS, Illinois Animal Services: VetPathDx, LLC Bensenville, Illinois  
 
33, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
34, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
35, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
36, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
37, Report #1335253


Nov 13 2016
04:06 PM
Western Funding Inc Deception and wrongful Repossession Las Vegas Nevada Author: houston, Texas Brokerage Companies: Western Funding Inc Las Vegas, Nevada  
 
38, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
39, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
 
40, Report #1337187


Nov 08 2016
12:28 PM
Western dental Western Dental of Anaheim in Long Beach 2000 dollars but no work done Long Beach Western dental Anaheim California Author: Santa Fe springs , California Adoption Agencies: Western dental Anaheim, California  
 
41, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
42, Report #1336695


Nov 05 2016
10:12 AM
western union Stole $200 Seattle Nationwide Author: seattle, Washington Financial Services: western union Nationwide  
 
43, Report #1336642


Nov 04 2016
02:53 PM
Us Live Delivery Pet transport. Safe pet replicators Was told to pay $450 through western union and the puppy would be shipped and get to me the same day. for Spokane Internet
Author: Fort Worth , Texas Animal Services: Us Live Delivery Nationwide
 
 
44, Report #1336579


Nov 04 2016
09:52 AM
purechemonline.com Xiosin.com payed western union $160.00. Never got package after paid Dallas,TX Author: altoona, Pennsylvania Drug Manufacturers: purechemonline.com Internet  
 
45, Report #1335579


Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide Author: palm beach, Florida tempdir: BAIL BONDS SCAM Nationwide  
 
46, Report #1334872


Oct 24 2016
09:17 PM
http://ieltsoffice.com/ Sincerely,Martin EndamSenior Document Processor,IELTS Office.Tel: +237 695 212 960 +237 699 996 968Whatsapp Number:+237698811826 Website: www.ieltsoffice.com They say They sign Up for ielt Exams plus they give fake certificates , when they take the money from you they make exuses and ask for more money and then they run away and they wont answer you no more. They only take money wire transfer or western Union so They can't let anybody to get thier money back DOUALA, Cameroon Internet website in Scottsdale U.s.a
Author: Alberta Education & Learning Centers: http://ieltsoffice.com/ Internet
 
 
47, Report #1334393


Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
 
48, Report #1334029


Oct 19 2016
02:15 PM
swiss cuban cigars, Marilyn pencer, Boris Baumann was called by UPS (probably fake) and asked for $260 by Western Union for delivery Montreal Ontario Author: HILTON, New York Unusual Rip-Off: swiss cuban cigars Montreal, Ontario  
 
49, Report #1333266


Oct 15 2016
12:04 PM
All things country western Poor Canadian ripped off by U.S. Western Retailer Texas Internet-Texas
Author: Surrey, British Columbia Miscellaneous Companies: All things country western Internet
 
 
50, Report #1333069


Oct 13 2016
05:38 PM
Western Express True Rip off artist, Beginner company only. Nashville Tennessee Author: Pittsburgh , Pennsylvania Trucking Companies: Western Express Nashville , Tennessee  
   
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