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Western Union Money Order – Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS

Our tenant purchased 6 money orders (5 in the amount of $500 and 1 in the amount of $100) on April 24, 2021.  The money orders were payable to me (my name was written in the payee line).  Somehow the money orders were either lost or stolen and I then filled out 6 separate money order research request forms and sent them to Western Union.   These forms were received by Western Union on May 10, 2021.    

6/7/2021 – We called Western Union and were told that yes, the forms were received and to call back on July 6, 2021 as that would have been the 60th day and Western Union would have an answer for us.   7/6/2021 – We called Western Union and were told to please call back on 7/14/2021.   7/14/2021 – We called Western Union and were told that everything was being processed.  I asked what this meant and the girl could not answer my question.  She just said that it was being processed and that was all she could tell me.  

7/15/2021 – We called Western Union and were told that a letter had been sent to us on 7/6/2021.  I asked what the letter said and the girl told me that she was not allowed to tell me.   7/27/2021 – After having not received the letter, we again called Western Union and were told that a letter was sent out with copies of the cashed money orders on July 4, 2021 which is a US holiday!  I told the man this and then said which is the correct story, because it has now been 10 weeks since we filed the money order research requests and that someone else told me that a letter had been mailed on July 6, 2021. 

Also, we do not believe that these money orders were cashed as they were made payable to the Landlord with her name written in the Payee line.   7/29/2021 – We received a form unintelligible email that makes zero sense in the English Language.   7/29/2021 – We Filed a Complaint with the Executive Office, attaching ALL Correspondence sent AND received to date.   8/3/2021 – We Received an email from the Executive Office telling us:   We sincerely regret any inconvenience you have experienced with the research request of your Western Union Money Order.

Western Union has investigated this matter. Our records indicate that we received a research request from you on 5/10/2021. On 7/6/2021 and 7/29/2021 letters were sent to the address provided on your file, informing you that Western Union cannot proceed with your request as along with research request forms we never received documents showing that you are the purchaser of Money order numbers: XXX-XXXX-7470; XXX-XXXX-7471; XXX-XXXX-7472; XXX-XXXX-7473; XXX-XXXX-7474; XXX-XXXX-7475.

 To investigate your concerns, please provide us with the following information: 

  1. Proof of purchase of each MO. If original item is not available, Western Union will accept the following:
  • The original store cash register receipt
  • Copies of other MO and their receipts purchased at the same time
  • Copies of other months payments that were made payable to same payee for the same amount
  • Bank statement showing the payment
  • A resident’s ledger
  • A lease agreement
  • Any sort of contract or agreement verifying the intended purpose of the payment
  • It also can be an official letter from the store. The letter should contain the following details:

-The customer’s full name
-The full purchase details: amount, date, Money Order#
-An official signature & stamp from the selling location

We have YET to receive even one letter in the mail from Western Union.   We have now (8/3/2021) sent them a copy of the $2,615.94 charge on our bank account as well as the 6 separate checks for $30 EACH that have cleared the account.   Western Union delays, delays, delays.  They send nothing but form letter after form letter via email, they say they have sent letters via US Mail but nothing is ever received from them.   We want these money orders replaced. 

If they cannot trace them, WHY would they even ask us to fill out 6 separate Money Research Requests for $30 each?????   What crooks!  Disappointing as Western Union USED to have a stellar reputation and are now run by a bunch of foreign CROOKS!!!!!   Western Union – RETURN THE MONEY OR REPLACE THE MONEY ORDERS!!!!   I will post a follow up AFTER I receive my money back or will update if they do not.      

FG Refinishing and Painting Services, Inc refinishing painting on laminated countertop hialeah Florida

Felipe D Gil Leal performed on 06/19 the refinishing painting on my kitchen countertop that’s supposed to dry in 48h. After 3 days I told him that seems the area wasn’t dry yet and he asked to wait another day. After 5 I asked him to stop by to see the issues and he replied to put things on the countertop because he needs pics. I advised him could make damages and he insisted so I did it and sent pics to him from damages and he said was coming to fix because unfortunately was a mistake on mixing the products but everybody can make a mistake and i could start using the kitchen regularly and he was coming ASAP.

Im dealing with him by texting since then and he scheduled and cancelled several times to accomplish properly the job was improperly performed. Last Saturday 07/31 he compromised send me the total amount paid back as he wasn’t able to come to fix his mistake. Today 04/08 i contracted a business to redo the job and Felipe said won’t give me my money back. 06/19 job done, after 3 days notified about issues, pics sent after 5 days. texting almost 2 months. He took responsibility on fix it and never show up. promised pay back and didn’t. I really want the money back as he promised on written.

Ronald Bradley Weiss Gasden Scott Colt Online Dating Scam and Borrowing Money and not repaying Dallas TX

I am also a victim of Ronald Bradley Weiss.  However he went by Gasden Scott when I met him.  He also told story after story about his many homes, planes, wealth.  His claims of wanting to help me during a rough time (offering to help with medical bills, health insurance, etc.). Then he asked for $6,000.00 to get him thru something and he would pay me back in 3 days.  And help me with my financial struggle.  I pulled money out of my emergency savings…yes, stupid and unbelievable.  My kind heart did not think someone would do what he did!!!

He is a complete fraud.  He used fake pictures on his dating profile.  He then joined another dating site and I saw the exact same pictures and now he was using the name Colt!  This man is never going to stop.  I had a loan repayment agreement drawn up, he has paid one payment and then nothing and he is NEVER going to repay me.  He keeps threatening to come after me with his pack of lawyers for defamation, etc…he doesn’t even know the legal definition of defamation.  I hired a PI…he has been an inmate in Huntsville, TX and has several other women out there that he has done this to.  I implore women to stay away from him and DO NOT LOAN HIM A CENT, turn him in to the authorities so that he will stop doing this to women.

He uses burner phones, fake email addresses and will never let you know where he lives.  The pictures that I am posting are one of him and the others “of the very handsome man” are the pictures of the guy he is impersonating on every dating website.

If you want to help me bring this con-artist down please contact me, please.  You can reach me at [email protected].  LETS GET HIM.

Advantage Travel Company TLC The Vacation Store National Resort Liquidators Mislead us to sell our timeshare for some premium/private travel company with supposed great deals. Las Vegas nevada

I was mislead to believe that I could save money by allowing the “Vacation Store” sell back my timeshare to Wyndham, they would handle all of the details and save me money in the process. In addition, they offered me a premium or private travel company that would offer me great discounts and off market pricing and I wouldn’t have to make monthly payments for maintenance fees. I was mislead and manipulating that I could trust this company would provide a level of service that my timeshare could not offer.

I believed them. I feel mislead, cheated and manipulating into paying $5995 for a product that is unusable. I can’t even afford the “deals” that I have found. The service by phone has been confusing and inconsistent. Sometimes days to get calls back. I hope someone has a way of shutting these people down. Over the years, I have been able to see past the scams and betrayals of “trusted” salesman. I fell for this one. An expensive lesson.

Biberk business Insurance biBERK, A Berkshire Hathaway Company Didn’t respond for long time, audit not processed on time, owed us $10,000, blamed on us that audit not was submitted on time, for the same reason declined to reopen a new policy Omaha NE

We have submitted our audit with Biberk on 06/02/2021 after canceling the policy by the end of May. 07/14/2021 we wanted to reopen a policy but it was declined. We called and asked why we got declined the answer was the audit is not completed yet and we still owe money. after it is taken care we will be approved. We submitted the audit on 06/02/2021 and we’ve never received a bill. They said they still need additional information for the audit and they sent us the requests.

We have submitted everything. Waiting another few days with no response multiple times called in a few days till a rep finally got in touch with a supervisor requested the audit department to get it done finally ended with a $10,000 refund. We requested a new quote it got declined because we have to request to re-open the old one, we did that and we didn’t get any further response a long time a supervisor was messaging the underlines finally letting me know they declining without a reasonable explanation…  

Maurice Matte Took away my retirement Kelowna British Columbia

switched investments lied about MER cost Put me back to work cost me alot of money would be broke today if i stayed with him would not explain his actions to my new excellent advisor.

westbank
kelowna, British Columbia
Canada

Jibana Industries Dawood Khan, Masood Ahmad Paid Over 3 Months Ago And Still No Products Delivered. When I Contact Them, No Response For Weeks Sialkot Sialkot

I purchased 200 dresses from this company back in February. When the dresses were delivered, they were ALL 4 inches too short. Needless to say, the dresses are unable to be sold. I brainstormed over and over on how I could still use the dresses but I came up with nothing. I contacted Dawood Khan to let him know of the issue. He agreed to fix the issue by creating new dresses with the proper length. I even offered to meet this company half way by paying half of the cost to replace 100 of the dresses!

Dawood agreed to everything. I paid immediately my half because I really needed those dresses to keep my small business running. I paid Dawood back in May. It is now August. I still have no products! Every time I try to reach out I get no response for weeks at a time. I asked for a refund but he is refusing to give me my money back. They are in a liquidity crunch. I am afraid that I am getting ripped off. My small business barely survived this. And with no remorse he doesn’t even care.

University of Arizona RISE; Camp Welness Sexism/Prejudice/Insult Tucson Arizona

The sexism, prejudice and insult of bad instructors, as if the emotions of men are not real, is a travesty when added to really bad teaching involving daily stories of the lurid drug addiction, misbehavior and ghetto life of a female teacher, wasting the time of everyone and being a bad example to all of utter selfishness, rudeness and teaching malpractice.

Like many University of Arizona and teaching services, they are great at official Public Relation and really short on ethics and morals – these are utterly selfish, controlling and completely rude bastards, and completely unfit for teaching, reception and education.  This is so glaringly obvious – as is the sexism against men – that it’s just another pathetic example of the State of Arizona in teaching, and the ludicrous female sexism and inadequacy of University teaching, utterly rude and invasive teachers and professors that seem to take any walk through campus as utter excuse for Violation of Privacy 24/7.

From the Law School to the Medical Teaching Facilities to the U of A Rise and research and development, I very strongly recommend that contractors do anything they can to avoid the drug addicts and wantonly utterly selfish bastards of the University of Arizona, and their shoddy products as students, administrators and educators, from ruining people medically, socially and in contracts with other states and in complete dishonesty in research and medical practice.

Brookfield Auto Body Lakeville Heavy Duty Towing Lakeville Heavy Duty Towing’s roadside service technician failed to properly align driveline components, and then refused to correct the error. Brookfield Connecticut

I telephoned Lakeville Heavy Duty Towing for a roadside repair to my car hauler.  The Lakeville technician replaced the forwardmost drive shaft with a new unit, but when reinstalling the driveline center support bearing failed to ensure equal distance at all points between the bearing cradle and the drive shaft.  (I discovered this oversight only when I departed the Long Island City, New York location where the repair had been performed.) 

Upon discovering the deficiency, I contacted Lakeville and asked that the technician return to the truck to correct the error.  However, Lakeville dismissed my concern, labeling the grinding of the driveline against the cradle a result of my refusal to authorize additional work to the truck.  Instead of departing the area that evening, I was forced to remain in the area; I then spent several hours the following morning aligning the driveline components. 

Seven months and many tens of thousands of miles later, the driveline remains in adjustment.  I asked Lakeville to offer a partial refund of the $2,857.42 I paid for the repair as compensation for the time the Lakeville technician forced me to spend away from my business, but instead of negotiating a mutually beneficial settlement to this matter Lakeville continues to blame me, the shop’s customer, for the error.

Google, LLC No consumer protection Mountain View California

I was scammed three weeks ago. I normally am very vigilant about scams, but I started a new job and within the 2nd week of my job the scam artist pretended to be my boss. The name of my boss came up in the email even. Admittedly, I should have checked the email address. However, the email just asked if I could do them a favor. As time went on, I realized it was a scam.

This was not until I already bought some Google Play cards. Unfortunately, the retailer I bought them from was not able to reimburse them. Though to that specific retailer’s credit, they did warn me that scams are involved with Google Play cards, and asked if I knew the buyer. I said I did, because I was still under the impression it was my boss. So I reached out to Google asking for a few options:

1.) My money back (I knew because of their terms and conditions this was unlikely).

2.) If the money could be transferred to the google store or somewhere I could actually use the money (I am an iPhone user, so the Google Play store has no value to me).

3.) Direct me in options beyond these (since I still had the cards and never shared the access codes). Google, unfortunately was not of any help. Their only response was “Per our Terms and Conditions” and essentially, nothing they can do. I completely understand not being able to refund my money, per the Terms and Conditions. But the concern I have, is that they then force you to use the gift cards for Google Play (when I have no need for Google Play since I am a IOS user).

They would not offer any credit to the Google Store, where I could buy products with the money credited to my Google Play account; EVEN THOUGH there is that button to go to the store on the Google Play site. It really feels as though Google won’t do anything to protect consumers, because they profit off the scams (they get the money up front that scammers scam people into buying Google Play cards). It is really bad business practice, and should be investigated.