Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-gram
Approximately 361 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1170335

Aug 17 2014
09:54 AM is scam,,, This guy is sitting in India and speaks broken english, though he has some fools with him who can speak well. They are running a scam . They make you do a western union and money gram to India and they disappear. When you try to reach them they'd block your phone or threaten to report you to DEA or put your number on escort blogs ( if you are a lady). lucknow Internet Author: Norman, Oklahoma Pharmacies: is scam Internet  
2, Report #1169265

Aug 12 2014
11:22 AM
Marie Scott vanilla reload scam. money gram scam. Houston Internet. texas
Author: north liberty, Iowa Bait-and-Switch: Marie Scott Internet
3, Report #1167046

Aug 03 2014
10:43 AM
Raymond jetta Usually a craigslist scammer. Wants to buy item and send a fake certified check and have you money gram funds back to him. Internet Author: Montgomery , Alabama Bad Check Writers: Raymond jetta Internet  
4, Report #1158586

Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
5, Report #1157287

Jun 25 2014
05:30 AM
UAC repossessed car after I made money gram payment as agreed and future payment arrangements were established. Edina MN Author: Stockton, California Car Financing: UAC Nationwide  
6, Report #1115050

Jun 09 2014
02:52 PM The minimum balance required for payout is 300$. Get paid through PayPal, Cheque, Western Union, Money Gram, bank transfer at end of every month.After completing survey, then request the payment.For 300$: Payment will be processed with in 30 days. I completed survey & got no response. I tried email them and it came back to me as delivery failed. Internet
Author: North Hollywood, California Work at Home: Internet
7, Report #1106835

Jun 03 2014
05:44 PM
ymaxcommunicationscorploancompany They took money from me for money to be sent by money gram and now won't answer the phone Port Saint Lucie Flordia Author: Okmulgee, Oklahoma Loans: ymaxcommunicationscorploancompany Port Saint Lucie , Florida  
8, Report #1150843

May 30 2014
02:46 PM
Litigation Services affivadid a corporation with fdic money gram not accepted san antonio Texas Author: Camden, New Jersey Cash Services: Litigation Services san antonio, Texas  
9, Report #1150346

May 28 2014
04:02 PM
Jamie Czbas Twitter namelipstickonme She told my husband that she work for a company call universal records and she is a booking agent and she book artist on different touring but she needs a fee350.00 first because their are a lot of artist out here that not serious so she needs to know if artist are serious if they send the money first after that she suppose to set up a conference call after she receive the money to let you know about the binder she will give you an example to make it look legit but once you put your money in money gram you will not receive any calls form Jamie czbas San Diego California United states
Author: Bath, Ohio Tours & Excursions: Jamie Czbas Nationwide
10, Report #1145542

May 10 2014
06:36 AM
Dennis Beckett Dennis Hunt, Dennis Grover, Nery Horn I received a FedEx envelope with a check for $1,680.00. I was instructed to cash the check at my bank and then be a secret shopper at the nearest Walmart Money Gram. It was to be sent to Nery Horn in TX. I was instructed to keep $200.00 as my payment and use the rest for the transfer fee. Boy did I ever get taken! instead of waiting for the check to clear, I used my disability money...I have contacted this Mr Beckett via chat, he intimidated me by saying things like I see you every day, I'm parked down the street from your house, I'm coming in.... He immediately stopped chatting with me when I told him I was going to the police. Internet Author: AUBURN, New York Employers: Dennis Beckett Internet  
11, Report #1142741

Apr 29 2014
04:09 PM
vianneys drug store allan jenkins. 1-214-919-9416 on ordered chemicals-they would only accept money gram, once he got the money he would not reply to my email tampa Florida Author: fond du lac, Wisconsin Drugstores: vianneys drug store Nationwide  
12, Report #1131476

Apr 18 2014
10:30 AM
The Debt capital Frederick Graham $750 a money gram wires West New York New Jersey Author: Boston, Massachusetts Loans: The Debt capital West New York, New Jersey  
13, Report #1137919

Apr 10 2014
05:24 PM
drswidicherbalist Professor SWIDIC Professor Swidic ripped me off he did not cast the spell , he took my money and did not send herbs. Do not work with this scam artist . he is a liar --do not send him money by money gram either. Africia Internet Author: California Astrologers & Psychics: Internet  
14, Report #1137596

Apr 09 2014
02:29 PM
Walmart Store does not honor their own Money Gram money orders Kansas City Kansas Author: Kansas City, Kansas Cash Services: Walmart Kansas City, Kansas  
15, Report #855803

Apr 07 2014
09:22 AM
The Eric Mitchell Publishing Group, LLC Eric Mitchell This so called company and representatives are spineless Thieves. This company promised they could with me and my family with getting an apartment sending them money through Money Gram Internet Author: Coraopolis, Pennsylvania Property Management: The Eric Mitchell Publishing Group, LLC Internet  
16, Report #1133011

Mar 23 2014
07:22 PM Emmanuel Doping Leah Zetestrom Puppy Scam advertising puppies, collecting money gram, not delivering Baltimore Maryland
Author: Vancouver, Washington Sales People: Baltimore, Maryland
17, Report #1127180

Feb 28 2014
04:11 AM
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
Author: Stone Mountain, Georgia Work at Home Business: CGI company LLC Select State/Province
18, Report #1123895

Feb 15 2014
07:50 PM
,Karren Young Hardy Karren Young Hardy responded to my son's ad on south jersey dirt looking for heads for his race car. Mr Hardy said he had the heads Travis was looking for. He asked that he send 400.00 dollars by money gram only. On Jan 22 2014 Travis sent the 400 dollars snd as of Feb 15 2014 no heads no response from Mr Hardy at the number he gave us Kanas City Kansas Author: Ivyland, Pennsylvania Auto Parts: Karren Young HardyK Kanas City, Kansas  
19, Report #1122417

Feb 10 2014
04:18 PM
capital funding a Joe wills contacted me interested in my time share, we agreed on price and a woman from capital funding calls with the details all sounds good the I have to pit $775 down on money gram to cover deposit if title comes back bankrupt well there hrs later she calls she everything OK go get my money back from money gram well money was taken out 30 min before she and now contact from either of them ft Lauderdale Florida Author: belleville, Illinois Timeshare Rentals: capital funding Fort Lauderdale, Florida  
20, Report #1112729

Jan 03 2014
03:39 PM Big Cash jobsAll Right Reserved - Copyright & Trademark BigCashJob 2013 payput is $300 and you can get paid through PayPal, Cheque, Western Union, Money Gram, bank transfer California Author: Santa Ana, California Internet Marketing Companies: California  
21, Report #1106277

Dec 11 2013
08:05 PM
Cardinal Industries Inc Co-Sponsered UHI Career tracking services Scam, Mystery Shopper, Acceptance letter Check for $1297.60 to send $940.00 using Money Gram and I get to keep 300 as pay and use 57.60 to purchase items for my next mystery shop. They want me to send it to a Julie Shaw in Atlanta Georgia, USA. Ontario, Canada and Long Island City Canada Author: Phoenix, Arizona Bait-and-Switch: Cardinal Industries Inc Select State/Province  
22, Report #1100182

Nov 17 2013
11:35 PM
BlackHawk Network PayPower prepaid debit card Loaded $230 via Money gram which has showed proof to me that PayPower received but they wont give me my $$ !! Pleasanton California Author: Abilene, Kansas Financial Services: BlackHawk Network Pleasanton, California  
23, Report #1098449

Nov 11 2013
10:01 AM David Hoffman False employment hiring to represent the company to ship parcels and handle wire transfers. A false wire transfer is issued to new employee's bank account with instructions to transfer funds via money gram to the Ukraine. Jefferson city Missouri Author: st. sauveur, Quebec Shipping Companies: Jefferson city, Missouri  
24, Report #1091542

Nov 04 2013
01:08 PM Mr Allen,Zhi Bin Wang found them on alibaba,sent money Gram for cell phones and dell computer after that fake Dhl #'s and no more comunications from them Dongguan,Google turns out in California USA Internet,California Author: Grifo alto, Florida Websites: Internet  
25, Report #1096667

Nov 03 2013
04:09 PM
Walmart Money Gram is a Money Scam New York
Author: valley stream, New York Security Services: Walmart Select State/Province
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