5, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON, TEXAS , 1
Author
JOHN, YONKERS, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
6, Report:
#1509287
Posted Date:
Jun 22 2021
Western Union Cheating
I already have an account and I already used it, but I asked the customer service to change my name because I already changed my name, but they said that they cannot change the name, but they can stop the account and that I can create a new account with the same email with the name ...
Entity
Western Union, 1
Author
ZACK, Antioch, TN, United States
Categories: Money transfer company
7, Report:
#1508887
Posted Date:
Jun 11 2021
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
TWO MONTHS AGO I PAID MY COMPANY'S ELECTRICAL BILL BY USING WESTERN UNION SERVICES. FPL DISCONECTED MY SERVICES. I WENT TO PUBLIX LOCATION 5 TIMES. I ALSO CALLED WESTERN UNION 10 TIMES. IT TOOK THEM OVER A MONTH TO RELEASE A PAYMENT OF $2500.00 AND CHANGE.
YESTERDAY I SENT MONEY T...
Entity
WESTERN UNION, 1
Author
Helen, SOUTHWEST RANCHES, United States
Categories: Money transfer company
8, Report:
#1508294
Posted Date:
May 24 2021
WorldRemit Corp WorldRemit, World Remit They misrepresented expediency of transfer. They said in MINUTES, receipt said 2-5 DAYS! Denver Colorado
My nieces are in the midst of an extreme emergency, due to covid-19 related hardships and I needed to send the money so they wouldn't lose their home. By the time I reached this company, I'd experienced the money transfer industry's secret policy not to transfer money to countries...
Entity
WorldRemit Corp, Denver, Colorado, 1
Author
Storm, Mission Hills, CA, United States
Categories: Money transfer company