Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 318 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1043396
Apr 15 2013
11:24 AM
|
Tanya, Andriy, Lena Belonizhka Bulldog Scam!! Tanya Belonizhka Bulldog scam, western union, money gram, fraud, bulldog puppy Kiev Ukraine Author:
Tampa, Florida Computer Fraud: Tanya, Andriy, Lena Belonizhka Bulldog Scam!!
Kiev, Select State/Province | |
| | 2, Report #1035924
Mar 19 2013
12:59 AM
 |
psychic spirtual sessions Amanda and Natalie 106 for reading after one week had me send them 200 then sent it back the next week 850 money gram they said they will conect me with this woman my soal mate gave me the run around by the week three dallas, Texas Author:
rock springs, Wyoming Liars: psychic spirtual sessions
dallas, Texas | |
| | 3, Report #1026512
Mar 10 2013
01:05 PM
|
Future Media Architects FMA INC. FMA, FMA INC. FUTURE MEDIA ARCHITECTS, FMA INC. this company is a fraud. It sounds great however, after 2 hour interview it is false. They want you to buy from their vendor software $369.99 thru money-gram. DO NOT Tortola, Internet Author:
Fontana, California Computer Marketing Companies: Future Media Architects FMA INC.
Internet | |
| | 4, Report #1017776
Feb 21 2013
05:24 AM
|
Jennifer Brooks -Red Bull Tracy Alston Vaughn Alston Sent $2,300 to put Red Bull Logo on car. wanted me to money gram to 2 people. Philidelphia, Pennsylvania Author:
Belleview, Florida Advertising / Deceptive: Jennifer Brooks -Red Bull
Philidelphia, Pennsylvania | |
| | 5, Report #1008884
Feb 04 2013
08:56 PM
 |
Private school of Sovereign Law Peter Kufuor Osei El Peter is a typical Con Artist. He wants you to send your payment via Money Gram or Western Union even when you are only miles away. He will give you a bogus address to meet him Marietta, Georgia Author:
CANTON, Georgia
Private school of Sovereign Law
Marietta, Georgia | |
| | 6, Report #987933
Dec 27 2012
11:02 PM
|
Alexander Botley Space Coast Credit Union/ fake check Alexander Botley sent me a check that cleared in 2 days from bank in the amount of $2,331.I had 2 assignments send Leroy Davis, $1000 through western union and Asshay Guyton $1k through money gram bot pittsburg, Pennsylvania Author:
berwyn, Illinois Banks: Alexander Botley
pittsburg, Pennsylvania | |
| | 7, Report #986066
Dec 22 2012
07:13 PM
|
federal reserve bank CA sam martin I was dumb enough to actually believe it. first lady called and said recieved $7000 from the goverment and to send 290 money gram to get it in 45min. I did and then she directed me to another person san fransisco, California Author:
mooresville, North Carolina Federal Government: federal reserve bank CA
san fransisco, California | |
| | 8, Report #984629
Dec 19 2012
06:06 PM
|
A Botley Consulting Inc Alexander Botley, Leroy Davis and Assay Guyton Secret shopper for Western Union and Money Gram - $2300 I paid in transfers and their check did not clear Manassas, Virginia Author:
Toms River, New Jersey Consumer Services: A Botley Consulting Inc
Manassas, Virginia | |
| | 9, Report #972429
Dec 03 2012
01:49 PM
 |
Payless financial Promises promises do not money gram no FDIC letter Internet Author:
Mobile, Alabama Financial Services: Payless financial
Internet | |
| | 10, Report #938361
Dec 02 2012
09:33 AM
|
Chases Winteres Inc. Duffers Outsourcing llc sent via text and email about job survey analyst, sent bogus check with all info on what to do at money gram store and report to them all aspects of survey but cashiers check (regions bank) was bogus new york, New York Author:
Duluth, Georgia Cash Services: Chases Winteres Inc.
new york, New York | |
| | 11, Report #855803
Nov 15 2012
04:44 PM
|
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 | |
| | 12, Report #950338
Oct 03 2012
01:26 PM
|
Superbandz Joe Debellis Mr. Debellis has not paid me my wages. When I asked him several times about this pmt. he stated that it was in the mail. Then he said I will send a money gram which I did not receive. At his point Internet Author:
Ithaca, New York Supplemental Health Programs: Superbandz
Internet | |
| | 13, Report #948914
Sep 30 2012
11:41 PM
|
Money Gram MoneyGram International I really protest this company's reputation, customer service and most of all business practce. Seriousely stay away at all calls. I am glad to know at 34, I will never have to use them again! :) Dallas, Texas Author:
New York, New York Cash Services: Money Gram
Dallas, Texas | |
| | 14, Report #943744
Sep 19 2012
06:10 PM
|
Showyitem Modity space It is total scam. They ask for money for money gram or western union they give all kinds excuses and asking more money custom and never send product, Internet Author:
Las Vegas, Nevada Cellular Phone Companies: Showyitem
Internet | |
| | 15, Report #941118
Sep 14 2012
09:41 AM
|
MONEY GRAM V-COM @ 711 RIPOFFS, CARELESS OF CUSTOMER! ORLANDO, Florida Author:
Orlando, Florida Cash Services: MONEY GRAM V-COM @ 711
ORLANDO, Florida | |
| | 16, Report #940865
Sep 13 2012
05:39 PM
|
GLO FINANCIAL SERVICES FOOTMAXX OF VIRGINIA,INC SAID I WON 50,000 SENT ME A CHECK FOR 3,350.00 THEY TOLD ME TO DEPOSIT THE CHECK IN MY BANK THEN CALLED THEM BACK TO SEND THEM 1,950.00 THROUGH MONEY GRAM FOR NON RESIDENT TAX PAYMENT,I DIDNT DEPOSIT LONDON, Other Author:
pocomoke, Maryland Bad Check Writers: GLO FINANCIAL SERVICES
LONDON, Select State/Province | |
| | 17, Report #924252
Aug 09 2012
04:51 PM
|
SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD > Advertise a car for sale payment tru google checkout and money send tru money gram, no answer no car Brian Wagner, Texas Author:
Jupiter, Florida Auto Shipping Companies: SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD
Brian Wagner, Texas | |
| | 18, Report #916103
Jul 23 2012
10:48 AM
|
Prestige Market Research James Edward Sent Me check for $2515. Wanted me to transfer $1985 money gram to a ANDREA ANGEL. New York, New York Author:
tacoma, Washington Questionable Activities: Prestige Market Research
New York, New York | |
| | 19, Report #910408
Jul 18 2012
08:47 PM
|
Tim Walker of Center Chemical Sent to them money gram card for $89.00 backgroung check. Asked 2 go 2 CVS/Rite Aid internet Author:
Portsmouth, Virginia Employers: Tim Walker of Center Chemical
Internet | |
| | 20, Report #873780
Apr 25 2012
02:34 PM
|
daudinhcc A NATION WIDE SCAMMER AND WILL TAKE YOU MONEY GRAM AND MONEY ANY WAY POSSIBLE vietnaum, Internet Author:
, California Credit Card Fraud: daudinhcc
Internet | |
| | 21, Report #864762
Apr 06 2012
02:16 PM
|
money gram Collection, Texas Author:
plainfield, Illinois Civil Rights Violators: money gram
, Texas | |
| | 22, Report #862349
Apr 01 2012
06:28 PM
|
www.wonderbulldogs.com Michael Lewis Buying french bulldog or english bulldog he requires deposit by money gram and you will never hear from him. Internet, Georgia Author:
Hoover, Alabama Dog Breeders: www.wonderbulldogs.com
Internet, Georgia | |
| | 23, Report #851026
Mar 08 2012
11:54 PM
|
Murphy Bello Jimmy Tartar Electronics scam, please be aware of this person and many others trying to steal your money. They will ask for a money transfer through western union, money gram or bank transfer and never deliver. BIRMINGHAM, Internet Author:
Tabarja, Other Cellular Phone Companies: Murphy Bello
Internet | |
| | 24, Report #845683
Feb 28 2012
05:41 PM
|
Owcen LoanServicing,LLC Ocwen Are Owcen and Money Gram in bed together?? Internet Author:
Nampa, Idaho Mortgage Companies: Owcen LoanServicing,LLC
Internet | |
| | 25, Report #839057
Feb 14 2012
01:51 PM
|
DENISE VALENCIA A Smith I received 2 Money Gram for the same amount of money, I thought that it was to spend on a mystery job that I supposed to do. When I went cash it they told that it was a fraud moneygram. Sabattus, Maine Author:
Cutler Bay, Florida ORGANIZED CRIME: DENISE VALENCIA
Sabattus, Maine | |
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