1, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
2, Report:
#1452574
Posted Date:
Jul 20 2018
BUSINESS UNION FINANCIAL, BUF FINANCIAL, BUF CIG CAP BUF FINANCIAL BUSINESS UNION FINANCIAL GAYLORD they failed on their obligation to pay us the commission of $ 4400.00 that was agreed upon lansing michigan
Hello, I am Chajir Ale D the CEO of Sapphire International LLC, DBA/ Sapphire Funding Gruop, and I am filling this complaint against Business Union Financial / DBA CIG CAP BUF, because they failed on their obligation to pay us the commission of $ 4400.00 that was agreed upon f...
Entity
BUSINESS UNION FINANCIAL
Categories: Brokerage Companies, Cash advance, Cash Services
3, Report:
#1417890
Posted Date:
Dec 19 2017
TRANS UNION FINANCIAL SERVICE LTD Just one more fee Johannesburg Gauteng
The number are not large 50 or 98 small fees for transfer fees or bank fees alway an excuse then one more fee to a point that you think maybe there will send the loan but no just another fee.
Entity
TRANS UNION FINANCIAL SERVICE LTD
Categories: Loans
4, Report:
#1417348
Posted Date:
Dec 16 2017
Pacific union financial llc This company raised my payments without notice then foreclosed on me. San Antonio Texas
This company raised my payment without telling me and then foreclosed on us for non payment. I was still making the old payments which they hid. They never sent a letter or called about the payments. I even filed for homestead and re appraised the house to a lower amount and they di...
Entity
Pacific union financial llc
Categories: Loan Modification
5, Report:
#1348204
Posted Date:
Jan 07 2017
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California
*I received a letter in the about Government Mortgage Assistance. I was told my a Mr. Owens that he had to see if I qualify for Mortgage Assistance. After giving him my information he said that I did in fact qualify to be refinanced through there program. I then was sent to the offi...
Entity
Home Resolution Center
Categories: Mortgage Companies
6, Report:
#1347394
Posted Date:
Jan 03 2017
UNION FINANCIAL HOME PVT Offering loans at low interst rates to attract individuals DELHI Nationwide
This individual or group offers an attractive low interest rate loan and then makes every excuse possible to ask the targetted person to pay more and more fees, charges, taxes and gift money.
Entity
UNION FINANCIAL HOME PVT
Categories: Loans
7, Report:
#1327962
Posted Date:
Sep 13 2016
PACIFIC UNION FINANCIAL LLC Incompetent bunch of liars Farmers Branch, Texas Nationwide
Beware of these people. They are the most dysfunctional group of people I have ever dealt with. They tout their prowess at handling FHA loans, yet they completely screwed up the entire process. I had to continually send then the same documents in order to get approved. I had all the...
Entity
PACIFIC UNION FINANCIAL LLC
Categories: Mortgage Companies
8, Report:
#1307575
Posted Date:
May 25 2016
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Save Your Money - They Will Rob You!We hired a company through Freelancer to build a new software we needed for our business.After negotiations were complete and we agreed on a price ($400 US) the software was meant to be built. Now it came to paying our deposit..After trying numero...
Entity
OLEXBD
Categories: Computer Software
9, Report:
#1307243
Posted Date:
May 23 2016
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan
We sent Portfolio Lead Systems a few thousand dollars for business loan leads in 2015. Dan Carey originally asked for $10,000, but I said no way without knowing the quality of their leads. We received 4 or 5 leads, then they stopped sending them blaming slow traffic or waiting o...
Entity
Portfolio Lead System
Categories: Credit & Debt Services
10, Report:
#1252946
Posted Date:
Sep 04 2015
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide
Bought a $300.00 money order from western union it never got to person I sent it to. western union required 30.00 to process the refund they never sent me my money after four requests and $1100.00 sent in addition in refunds processing fees it has been ten years of fighting and w...
Entity
Western union financial services inc
Categories: Online Trading
11, Report:
#1150288
Posted Date:
May 28 2014
Western Union Financial Services, Inc. Need CASH, Do not Use Western Union Englewood, Colorado 80112 Nationwide
I was sent $198.00 through Western Union on the Morning of 5-27-2014. I went to (3) Western Union Locations and they no longer provide the service due to problems dealing with Western Union. I then went to the 4th Western Union and they only SEND money and no longer are ...
Entity
Western Union
Categories: Consumer Services
12, Report:
#1113181
Posted Date:
Jan 06 2014
Western Union Financial Services, Inc. WESTERN UNION AUSTRALIA SYDNEY NATION WIDE
i have been the victim of an online romance that lasted 2 years,i used western union -australia fro the entire time.i was a very sophisticated scamming syndicate.it cost me $120,000.00 aud,in western union transfers.six months prior to the discovery by my bank,the western union comp...
Entity
Western Union Financial Services, Inc.
Categories: Customer
13, Report:
#1072444
Posted Date:
Aug 02 2013
Carl Speed Arizona, Carl Anthony Speed Jr., Carl Speed Nevada, William R. Hyde, Global Union Financial Group, Dee Ann Speed Carl Anthony Speed - Global Union Financial Group Carson City Nevada
Global Union Financial GroupCarl Anthony Speed Jr., is a life-long con artist and repeat felon. He continues to take money from unsespecting vitims Please click on or copy and drop the attached links below into your browser to see all the sites. There has been SO many warnings of hi...
Entity
Carl Speed Arizona
Categories: Miscellaneous Companies
14, Report:
#1050443
Posted Date:
May 13 2013
Western Union Western Union refuses worldwide to publish the location where the Money Transfer Fraud had been done Internet
Western Union hides worldwide its exact store where the fraud had been done and with that deletes all possibilities for investigations of your money. Of course the next crime that only can mean that this address is Western Union itself or US governmental sections (FBI or judicial au...
Entity
Western Union
Categories: Cash Services
15, Report:
#1044328
Posted Date:
Apr 18 2013
Western Union Financial Services,Inc Return's not honored. Englewood, Colorado
February 20,2013,i purchased a western union money order to buy products from another company,the company had sold out of the products i ordered.The company returned the uncashed money order back to me,and i took it to western union for reimbursement for my refund.The western union ...
Entity
Western Union Financial Services,Inc
Categories: Financial Services
16, Report:
#1027431
Posted Date:
Mar 12 2013
WESTERN UNION MONEY TRANSFER FRAUD Internet, Colorado
Western Union hides worldwide its exact store where the fraud had been done and with that deletes all possibilities for investigations of your money,. Of course the next crime that only can mean that this address is Western Union itself or US governmental sections (FBI or judic...
Entity
WESTERN UNION
Categories: Banks
17, Report:
#670846
Posted Date:
Feb 11 2013
Cedric Age of Future Age Enterprises, Inc. ACE Realty Marneta House of American Financial Network, American Union/Pinnacle Mercantile/Bee Free Financial and Mortgage Management Consultants, LLC is the Lender. She is also a Realtor and Broker. Real Estate Fraud and Discrimination of employees Palmdale, California
I have contacted Supervisor of the incorporated area of Palmdale Sherriff stations and he stated that I needed to contact the Title companies which one of the companies is First American Title, Ms. Karen Saez, Attorney for legal department and she chose not to return my call, ...
Entity
Cedric Age of Future Age Enterprises, Inc. ACE Realty
Categories: Homeless Shelters / Safe Houses
18, Report:
#983796
Posted Date:
Dec 18 2012
Western Union Gave my rent money away to criminal through fraud and now i've been evicted from my home! Englewood, Colorado
September 3, 2012, I purchased two Western Union money orders from a local Moneytree location. I filled out them correctly, payee was my landlord and placed both money orders in one envelope addressed to my landlord.
On September 4, I then placed this one envelope into a local blu...
Entity
Western Union
Categories: Financial Services
19, Report:
#976012
Posted Date:
Dec 01 2012
Western Union Dr Samy Albader VICTIM OF FRAUD CLAIMS PAYMENT MADE TO A FRAUDSTER AGAINST FORGED DOCUMENT Internet
I am a victim of fraud and extortion of money by a scam and con artist presumably, located in Florida,USA. I have contacted Western Union Company but they
have refused to give me any desirable information except that the money has ...
Entity
Western Union
Categories: Financial Services
20, Report:
#937408
Posted Date:
Sep 06 2012
Western Union Did a transfer of my 550 to someone which I don't know and the person wrote my middle name wrong but they gave that person the money now they said they can't refund my money back. I've got all their Internet
I'm just writing to report an incidence that has happened to me since the 1/08/2012. My mum did a western union to me in Harlow town UK. At 15:32 and someone else has collected it in my place western union has done their investigation then emailed us their outcomes saying that the m...
Entity
Western Union
Categories: Financial Services
21, Report:
#937294
Posted Date:
Sep 06 2012
Western Union Refused Service forever. I sent money to friends and family . They saids I was conducting Bank Fraud and acting under guidlines of Homeland Security Terminated my Account and Alerted Homelan , Internet
I have been a faithful customer of Western Union for over 10 years . I have sent money to friends and family members during this time. I recently tried to send $ 500 to my girlfriend in Romania . I was refused because Western Union said I had a history of suspicious transactio...
Entity
Western Union
Categories: Financial Services
22, Report:
#205751
Posted Date:
Aug 13 2010
Adam Ripley - Digital Direct Satellite Systems ripoff The owner and seller Adam Ripley refuses to give me my $700.00 USD the satellite equipment or the technical support Chatham Ontario
I am reporting a scammer.
The scammer is Adam Ripley of Digital Direct Satellite Systems (http://www.digital-directss.com).
I have complained more than three times. I have e-mailed the seller more than three times. I have tried to contact the seller more than three times. I hav...
Entity
Adam Ripley - Digital Direct Satellite Systems
Categories: Satellite Dish Companies
23, Report:
#589456
Posted Date:
Apr 07 2010
Western Union Financial Services Western Union violates FCRA, using credit information and refuses to reveal source of innacurate info Bridgeton, Missouri
Initially, Western union online, who I have used numerous times, refused to send $100 to my daughter stranded without gasoline money in Pittsburg, PA. After dealing with a clerk who refused to help me, I asked for a supervisor. They required me to verify telephone information. I gav...
Entity
Western Union Financial Services
Categories: Cash Services
24, Report:
#204462
Posted Date:
Apr 05 2010
Western Union, Western Union Financial Services, Inc. Tom Lysinger Vice President, Western Union Horrible Customer Service, Western Union Hangs Up on Paying Customers, John: Western Union Operator 311 Greenwood Village Colorado
Western Union does have a black list, in use today. They have collected well over $1000.00 in fees from me over the last year and a half; however, as of two days ago, they will not accept my transactions online or over the phone. When I called to ask why, then told me they would not...
Entity
Western Union Financial Services
Categories: Cash Services
25, Report:
#354825
Posted Date:
Jul 23 2008
Union Financial Securities & Trust $4,875.00 check DE-LOTTO N. AMERICAN LOTTERY SCAM Mayfield Village Ohio
I recieved a check for $4875.00 from the DE-Lotto northern american sweepstakes lottery the deal is to get you to deposit this check into your bank account and then send half of it to a tax agency of course the check never clears and you end up being responsible for that money. The...
Entity
Union Financial Securities & Trust
Categories: Bad Check Writers