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  Date Title City, State  
 
26, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
27, Report #1314019


Jun 28 2016
03:07 PM
National Assets National Assets is a total rip off Internet Author: Union city, Ohio Unusual Rip-Off: National Assets Internet  
 
28, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
29, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
30, Report #1313504


Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
 
 
31, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
32, Report #1312733


Jun 21 2016
09:20 PM
Western flyer express Used me until I asked why I was not getting paid then cut miles. Oklahoma city Oklahoma Author: Stratford , Oklahoma Bait-and-Switch: Western flyer express Oklahoma city , Oklahoma  
 
33, Report #1311893


Jun 17 2016
07:49 AM
Western Inventhelp w/Universal payment corp Inventhelp deceiving the consumer into signing a loan contract. Pittsburgh Pennsylvania Author: Beeville, Texas Questionable Activities: Western Inventhelp w/Universal payment corp Pittsburgh, Pennsylvania  
 
34, Report #1311864


Jun 16 2016
11:16 PM
moretradebywm.com They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: moretradebywm.com Internet  
 
35, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
36, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
37, Report #1306030


Jun 14 2016
10:30 AM
Union rescue mission Mrs Diana who are staff there her nasty way the way she the homeless people there her and Mrs EllA she also a Staff there she also treat the homeless people like there are a nobody and also Mrs Linda she a staff she work at night on the seconda floor. Los Angeles California 90013 Author: Los Angeles , California Racists: Union rescue mission Internet  
 
38, Report #1311165


Jun 13 2016
03:31 PM
Dupage Credit Union Kim Rygiewicz and Jacqui Pilsits Fraud, Scam, deceptive practice Naperville Nationwide
Response from DuPage Credit Union Author: Weaton, Illinois Credit & Debt Services: Dupage Credit Union Nationwide
 
 
39, Report #1311147


Jun 13 2016
01:59 PM
Eversource formerly Western Mass Electric Company overvharge, defective meter, double charging, electric bill rip-off, overcharged for years Nationwide Author: Blandford, Massachusetts Utility Companies: Eversource Nationwide  
 
40, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
41, Report #1309928


Jun 06 2016
09:43 PM
creditonebank tried to PAY OFF my balance 3x, they keep saying they can not accept it due to fact I've already paid 4x in past month. Was told I could pay after June 4, 2016, but as of today, still told I may not PAY OFF!???? City of Industry CA 91716 You can pay them via Western Union Author: Berwick, Pennsylvania Credit Services: creditonebank Nationwide  
 
42, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
43, Report #1308887


Jun 01 2016
11:28 AM
Forum Credit Union unfair and fradulent business practices indianapolis Indiana Oh Yes...They're Shaking In Their Boots! Author: Indianapolis, Indiana Consumer Services: Forum Credit Union indianapolis, Indiana  
 
44, Report #1002617


May 31 2016
11:42 AM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc. Safe, secure storage for long & short term where security is at the heart of everything. Safety, flat rates, & overall customer service is Terry Moving & Storage's everyday practice. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Lake Forest, California Moving Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Nationwide
 
 
45, Report #1308576


May 30 2016
06:01 PM
CCA Scott chase Out of the blue debt Union city California Author: Small town, Tennessee Collection Agencies: CCA Nationwide  
 
46, 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  
 
47, 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  
 
48, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Issue has been resolved Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
49, 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  
 
50, 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
 
   
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