62, Report:
#1455361
Posted Date:
Aug 19 2018
Belmont Heights Market UPS ACCESS POINT: Rip Off Long Beach California
I went to Belmont Heights Market to pick up my UPS package. Joseph (behind counter) went to the back and then came back to me without any package. Joseph stated that it was not delivered there. I called UPS and the tracking stated that is was IN FACT delivered there and that s...
Entity
Belmont Heights Market
Categories: Delivery, Package delivery, United Parcel Service
63, Report:
#1455717
Posted Date:
Aug 09 2018
MoneyGram International Offered Mystery Shopping job which required check deposited and moneygrams purchased houston tx
I received an overnight USPS envelope with a check for 1980.00 I was promised 300.00 to purchase two moneygrams and send 800 to the same address 1914 mapleton dr houston tx 77043 but to two different people Brooks Doug and Roger Turner. The request was to purchase a Walmart to Wal...
Entity
MoneyGram International
Categories: Mystery Shopping Company, Mystery Shopper Scam
64, Report:
#1455492
Posted Date:
Aug 07 2018
GE Capital Michael coc Alex And the manager of the accounting department I was in the market for a loan for 3000 for a car and all they did was give me the run around and juice me for cash Milwaukee Wisconsin
Late May of 2018 I was trying to get a loan to get a car I was told by Michael Cox that I approved for a loan of 3000 with a pay back of 88 dollars monthly. I was in the market for a car so I went for it I also knew that I could pay back the monthly payments. Anywho the scam started...
Entity
GE Capital
Categories: Loans
65, Report:
#1455000
Posted Date:
Aug 04 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455000-geon0s-gmx3bsi4di.png)
Aspen Dental, Aspen Dental Management ,Aspen Dental will sue their victims East Syracuse NY New York
Aspen Dental has recently hired an attorney who demanded that www.boycottaspendental.com and www.twothirtydentalcaution.org be removed. As if that wasn’t enough. Then they continue by DEMANDING a release of ALL claims be signed with a low ball settlement offer that barely covers ...
Entity
Aspen Dental
Categories: Dentist
68, Report:
#1452656
Posted Date:
Jul 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1452656-rum095-5n7nwkd57f.png)
DHgate - CAUTION! - AVOID! Internet
CAUTION! AVOID! DHgate.com
Here's what I learned the hard way dealing with DHgate.com:
Ordered an electronic item through DHgate.com [Beijing, China] from one of their vendors. Paid in full by credit card. The vendor had a 100% satisfaction rating (don’t trust it). Vendor sent th...
Entity
DHgate
Categories: Internet sales
69, Report:
#1452640
Posted Date:
Jul 20 2018
Advanced america payday loans Advanced america They scammed me New York New york,
I received several automated calls claiming I was approved for a loan. I spoke with a Kevin Miller who claimed I was approved for 3000$. I received a email with the supposed loan agreement. I then was told I needed to pay a insurance policy of 150$. Which I did pay to be put on hold...
Entity
Advanced america payday loans
Categories: Fraud
70, Report:
#1452055
Posted Date:
Jul 17 2018
Simson akilla They said they are working for a betting company in nigeria Abeokuta Ogun
A guy called simson akilla said that he works for a betting company in nigeria he beta for us and we get our winnings I sent him money gram and now he doesn't respond..
Entity
Simson akilla
Categories: MONEY GRAM FRAUD, Winning money