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western union

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101, Report #1329716


Sep 23 2016
07:16 AM
Pett Autoway Selling Sour Lemon Cars Union City Georgia Correct Author: Atlanta, Georgia Auto Dealers: Pett Autoway Union City, Georgia  
 
102, Report #1329535


Sep 22 2016
08:38 AM
Western World Film Productions LLC Melissa Singh Khan AKA Melissa Bcouture Western World Film Productions LLC Wedding Videos, film, camera, wedding planner, LLC, Productions, New York, Melissa Singh Khan, Bcouture New York New Jersey Western World Film Productions LLC, Issue Resloved Author: Queens, New York Wedding Services: Western World Film Productions LLC New Jersey  
 
103, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
104, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
Prime Noble Properties : Viewpoint Salford : Absolute Living Developments Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
105, Report #1327962


Sep 13 2016
03:09 PM
PACIFIC UNION FINANCIAL LLC Incompetent bunch of liars Farmers Branch, Texas Nationwide Author: fridley, Minnesota Mortgage Companies: PACIFIC UNION FINANCIAL LLC Nationwide  
 
106, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
107, Report #1327769


Sep 12 2016
04:21 PM
Xiosin.com This company has me to send them money through Western Union, Internet china Author: Fayetteville, North Carolina Medical Supplies: Xiosin.com North Carolina  
 
108, Report #1327081


Sep 08 2016
02:59 PM
Kia and Nissian Of Union City Many Managers Union City Georgia Author: Riverdale, Georgia Customer: Kia and Nissian Of Union City Union City, Georgia  
 
109, Report #1326646


Sep 06 2016
03:18 PM
AVANGATE TECH LIVE CONNECT Supervisor Mike Collins They called to tell me they are refunding my money 2 weeks and many phone calls later still no refund. Now I am told this could take up to a month to receive a western union. I talked to my bank today. All these attempts to put money in my account were never done. They opened a demo model account from Bank of America Account. I had all my account numbers Changed and trying to delete their programs as I type. This company is not nice guys. Don't fall for this company they are playing some kind of game I hope they don't have some explosion hack job waiting for my computer.Nationwide Author: Pensacola, Florida Computer Software: AVANGATE TECH LIVE CONNECT Nationwide  
 
110, Report #1326301


Sep 04 2016
09:30 AM
Door to Door Airways Glean Jasson,Madea Porsha Pet Scam. Tea CUP Yorkies. Took my money via western union sent fake airline tickets. I lost $580 Laurel Maryland
Author: Belleville, Illinois Unusual Rip-Off: Door to Door Airways Internet
 
 
111, Report #1325946


Sep 01 2016
07:32 PM
florida state university credit union fsucu promoting bad auto warranty and not supporting customers in disputes tallahassee Florida fsucu Author: crawfordville, Florida Auto Warranty: florida state university credit union tallahassee, Florida  
 
112, Report #1325631


Aug 31 2016
09:44 AM
Western Horizons Resort We purchased our membership in Sep.2010, hoping that when we retired, we could stay in these parks as we travel. Our home park was Charlston Peak in Pahrump NV. That was sold and they transferd our home park to Gunnison Colorado.  Gunnison Colorado Author: Pahrump, Nevada Camps & Campgrounds: Western Horizons Resort Gunnison, Colorado  
 
113, Report #1325583


Aug 31 2016
06:08 AM
IDA LLC , Independent Dealers Advantage , Charges high interest rates seems like you will never pay off the car. They apply your car payment to the interest. Had my car for a year. Total price of car 11,567 and still around that much.RIPOFF Suwanee Georgia That's how loans work Author: Union Cityy, Georgia Auto Dealers: IDA LLC ( Independent Dealers Advantage ) Suwanee , Georgia  
 
114, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
115, Report #1325177


Aug 29 2016
08:37 AM
TRIBAL AND WESTERN IMPRESSIONS / INDIAN VILLAGE MALL SOLD OUR CUSTOM ORDERED ITEM Georgetown Texas
Author: Katy, Texas Clothing Stores: TRIBAL AND WESTERN IMPRESSIONS Georgetown, Texas
 
 
116, Report #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
117, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
118, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
119, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
120, Report #1323000


Aug 17 2016
10:45 AM
match.com rip off scammers Internet Author: union city, Georgia Bait-and-Switch: match.com Internet  
 
121, Report #1322436


Aug 14 2016
12:53 PM
A1 Travel Consultant This company sent my job a flyer advertising All Inclusive Vacations. I selected the Hawaii (7days and 6nights) and the 8day/7night Western Carribean Cruise.. I was in daily conversation with Curtis at ext 205. I made 2 deposits of $425 and paid the booking Scammed by Travel Agency with Wholesale prices as catch Internet
Author: Woodhaven, New York Travel Services: A1 Travel Consultant Internet
 
 
122, Report #1322408


Aug 14 2016
09:00 AM
Western Governors University online college university Salt Lake City Utah Author: LV, Nevada Colleges and Universities: Western Governors University Internet  
 
123, Report #1322362


Aug 13 2016
08:26 PM
River Works Credit Union GUILTY OF SEVERAL FCRA VIOLATIONS Lynn Massachusetts Comments.. Author: Salem, Massachusetts Banks: River Works Credit Union Lynn, Massachusetts  
 
124, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet They got NO money from me. Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
125, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
   
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