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  Date Title City, State  
 
1, Report #1308246


May 28 2016
12:29 PM
Western Motors Western AutoWestern Motors collision Bad Cars for sale. Company is a collision Center Upton Massachusetts Author: Bolton, Massachusetts Auto Dealers: Western Motors Upton , Massachusetts  
 
2, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
3, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
4, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
5, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
6, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
7, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
8, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
9, Report #1304496


May 09 2016
08:29 AM
Unlimted Van Lines Con Artists Union City New Jersey Author: Richmond, Virginia Moving Companies: Unlimted Van Lines New Jersey  
 
10, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
11, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
12, Report #1303735


May 05 2016
07:02 AM
PrimeSource Credit Union I feel Ripped Off, failed to issue Credit Card Spokane Washington What???? Author: Cashmere, Washington Credit & Debt Services: PrimeSource Credit Union Spokane, Washington  
 
13, Report #1303690


May 04 2016
06:21 PM
Western Dental/Sychrony Financial Took money despite cancellation and work not done Victorville California Rebuttal to WD Author: Victorville, California Dental Services: Western Dental/Sychrony Financial Victorville, California  
 
14, Report #1303317


May 03 2016
09:00 AM
florida central credit union port charlotte fl 33948 FCCU-MANAGER DIANE YEATHAM DISCRIMINATING AGAINST ME BY MY FICO CREDIT SCORE AND DENYING ME A MORTGAGE LOAN LIED ABOUT MY CREDIT SCORE BEING 604- WHEN IT WAS 736 EXPERIAN port charlotte fl Florida FICO mortgage scores are different from the scores you viewed Author: NORTH PORT, Florida Banks: florida central credit union port charlotte fl, Florida  
 
15, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
16, Report #1303173


May 02 2016
03:49 PM
Meritrust Credit Union Not to be believed Wichita Kansas Robert the idiot Author: Manhattan, Kansas Loans: Meritrust Credit Union Wichita, Kansas  
 
17, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
18, Report #1302393


Apr 28 2016
11:04 AM
onlinemedsshoppe guy supposidely named Rickey ordered meds, had to send western union to thialand, number listed is guy supposidely named rickey, first call said would get meds next day. he told me california Internet Still doesn't make it legal dumbarse Author: homewood, Illinois Pharmacies: onlinemedsshoppe Internet  
 
19, Report #1302303


Apr 28 2016
12:58 AM
Best western I booked a room and was giving non smoking when I smoke do I went out of music way to go out side to smoke and in the morning was told it smelled like smoke and my deposit was kept it's the second time hear and I didn't smoke West covina California Author: Walnut, California Hotel: Best western West covina, California  
 
20, Report #1302115


Apr 27 2016
08:25 AM
Yes We Can Appliance Repair, Yes We Can Appliance, Yes We Can Appliance NY DOES NOT HONOR THEIR CONTRACTUAL OBLIGATIONS. THEY DAMAGED WASHER/DRYER. DOES NOT RETURN PHONE CALLS EMAILS AND MESSAGES TO THEIR FACEBOOKPAGE PO BOX 1092 MEDFORD, New York/100 UNION BLVD W. ISLIP Internet Author: Sayville, New York Miscellaneous Electronics: Yes We Can Appliance Repair Internet  
 
21, Report #1301704


Apr 25 2016
12:18 PM
poway best western hotel best western poway unauthorized charges added to debit card after checking out, fabricated damages poway California Author: powAY, California Hotel: poway best western hotel poway, California  
 
22, Report #1299156


Apr 24 2016
05:28 PM
butler rose,&Jameson associates . also RAA with miss Jennifer latorre. This peaple has send me tons of mails,vauchers,sertificates,releases,and many promess of large amount of money . It been like this for a year almost I haven't receive a pen of it . If ure scamming this is not cool . I receive today 49 peace of mail all s I have receive ton of mail from this so call money givers or resechers of the Internet .I been given certificates of won prices for a long time ,I haven't see a single peny yet . all I want is my money back pmb 330,176-25 union tpke free meadows n.y. 11368 Nationwide ?????? Author: bronx , New York Accounting: butler rose,&Jameson associates . also RAA with miss Jennifer latorre. Nationwide  
 
23, Report #1297726


Apr 23 2016
03:05 PM
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia Author: Springfield, Massachusetts Banks: Pentagon Federal Credit Union Nationwide  
 
24, Report #1301068


Apr 22 2016
11:39 AM
Wesley Hover Ordered some novelty items, wired the amount using Western Union, but the vendor did not respond anymore atlanta georgia Update Author: Alabama Questionable Activities: Wesley Hover atlanta,  
 
25, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
   
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