Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-gram
Approximately 431 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
2, Report #1283800


Jan 31 2016
07:00 PM
Mike Edgett scam Paypal Rick WilliamsStephan Brantley Send Money Gram for shipping Internet Author: Fort Collins, Colorado Internet Fraud: Mike Edgett scam Paypal Internet  
 
3, Report #1281960


Jan 23 2016
07:21 PM
lovespellsbykellystar.com lovespellsbykellystar.com I came to Kelly Star for help in reuniting with my lover. First she asked me to send her money through money gram under my lovers name then asked me to waive the ID. She continued to find various tactics to take money from me. Then she got the so cold head priestess involved and together they took close to $35k from them. When I ask for money back they act like they don't know me. Very devious people doing all this in God name. Shame on them. Texas Internet Author: Boston , Massachusetts Astrologers & Psychics: lovespellsbykellystar.com Internet  
 
4, Report #1278235


Jan 05 2016
06:28 PM
goinstallmentloans.com TOOK MONEY FROM ME VIA MONEY GRAM, THEY ASKED FOR ADVANCED PAYMENTS IN ADVANCE TO SECURE THE LOAN. THIS IS A SCAM THEY ARE NOT A REAL COMPANY cheyenne Wyoming Author: memphis, Tennessee Loans: goinstallmentloans.com cheyenne , Wyoming  
 
5, Report #1277647


Jan 03 2016
09:06 AM
Gavins poodles Dinnis Gavin I looked at pictures on the website picked a dog contacted them about purchasing the dog and was told the shipping was free holiday special I sent 500.00 through money gram then another company contacted me and I have to give them 1800.00 to ship the dog I knew it was a scam then I have been in contact with authority but no dog no money just lies dont buy anything you can't see Maryland Baltimore Author: Fort Worth, Texas Advertising / Deceptive: Gavins poodles Internet  
 
6, Report #1277384


Jan 01 2016
10:34 AM
Kevinpetshome.com I had my heart set on purchasing two pugs - a white one and black one. I thought because it was a web site it couldn't be a scam until names didn't match up and I think the owners name is supposed to be Michael , but the email was from Chris and Lucy. Then they wanted a money gram to ship pups! maryland Internet Pug puppy scam Author: Craryville, New York $$ REWARDS Offered: Kevinpetshome.com Internet  
 
7, Report #1277147


Dec 30 2015
06:27 PM
gavins poodle Baltimore. MD Gavin Denis pick up money gram scammed !!!$500. via moneygram and no puppy shipped web post puppy they dont have!!! Baltimore MD gavinspoodles.c Author: detroit, Michigan Animal Services: gavins poodle Baltimore. MD Internet  
 
8, Report #1275232


Dec 19 2015
10:24 AM
Ricardo Walker, Ensured, LLC Dhelweard Dikealadi furniture compaƱero xx Vermont St.Quincy, IL 62301. Tonya Buxton xx Elizabeth Corder, MO 64021 I saw as craiglist about Housekeeping. Contact text MessagePad and he mailed a check amo. $1950.00 I depĆ³sited in my account was fraud no relocate the bank money gram to send the money they took my money. West Palm Beach and los angeles Internet Author: Philadelphia, Pennsylvania Computer Fraud: Ricardo Walker, Ensured, LLC Internet  
 
9, Report #1272648


Dec 07 2015
05:52 PM
stev02chem@gmail.com Steve Harris, Casimer Williams, stev02chem, @stev02chem, 781-222-3399, 781-667-4915, stev02chem.tumblr.com Scam, took my money and then said it was going to cost more if I wanted order sent to me, this was after I sent Money Gram Order. No mention of paying them extra money until after you have paid them. They will try to extort extra money and never send what you paid for. Do not trust no matter what these con artists say. Do not spend your money here, you won't get anything in return. Englewood, Colorado 80112 Internet Author: Seattle, Washington On-Line Business: stev02chem@gmail.com Internet  
 
10, Report #1271724


Dec 03 2015
06:21 AM
source one financial source one inc. threaten to take my car just because i didn't have automatic withdrawal from a bank due to closing account even when they are getting paid, told them numerous times not to try to take from account(i was paying them by money gram instead) and they were charging me fees for insufficient funds just because my account was closed and they couldn't withdraw from it even after i told them it was closed over a month ago. norwell Massachusetts Wrong On All Counts Author: lakeville, Massachusetts Car Financing: source one financial norwell, Massachusetts  
 
11, Report #1263817


Oct 26 2015
07:51 PM
brian and tyler are reps that promise an approved loan with you sending money gram cash to them, and thenclaim in 2 days you would receive the money KANSAS Kansas Author: berwyn, Maryland Unusual Rip-Off: speedy loans KANSAS, Kansas  
 
12, Report #1262892


Oct 21 2015
10:35 PM
Job4Living.com When will I get paid? The minimum balance required for payout is 300$ and you can get paid through PayPal, Cheque, Money Gram, PayPal, Payza, Moneybookers, bank transfer at end of every month. Internet
Author: Fernandina beach, Florida Cash Services: Job4Living.com Internet
 
 
13, Report #1262105


Oct 18 2015
05:08 PM
Money Gram Incompetent Moxee Nationwide Author: Moxee, Washington Cash Services: Money Gram Nationwide  
 
14, Report #1261013


Oct 13 2015
03:01 PM
Ustarcash Robin Scott I filled for a loan with ustarcash.com so they called me back and asked me to send money for the insurance on the loan the total was 275.00 through money gram and 75.00 on my card so I sent it to a Dania Toledo located in Pennsylvania so the next thing I know they want 400 more I said no after that I never heard from ustarcash or this mr robin Scott I still have the transfor papers Houston Texas
Author: San Marcos , Texas Unusual Rip-Off: Ustarcash Houston , Texas
 
 
15, Report #1258842


Oct 03 2015
06:16 AM
Christian Taylor Christian Taylor, Love Spells & Psyphic Readings, is a complete FRAUD/FAKE/SCAM! I paid him $200 through money gram, Houston,TX. After I paid, he stopped answering & changed the phone#. He also said if it didn't work he would refund my money, to date I ha LOSER/SCAM/FAKE Houston Internet Author: Nashville, Alabama Art Galleries: Christian Taylor Internet  
 
16, Report #1258760


Oct 02 2015
03:19 PM
u*cash.com adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u*cash.com san francisco, California  
 
17, Report #1257806


Sep 29 2015
06:13 AM
Abroadpharma ,abroadpharma.com They take your order via Money GRam and that is it! NO CORRESPONDENCE AS THEY THEN BLOCK U Author: Rock Hill, South Carolina Consumer Services: Abroadpharma  
 
18, Report #1257515


Sep 27 2015
09:57 PM
http://1medplus.ws/index.php FAKE SCAMMER THEY STEAL YOUR MONEY THROUGH WESTERN UNION AND MONEY GRAM MOLDOVA ROMANIA
Well... Author: Auckland, Texas Supplemental Health Programs: 1medplus.ws/index.php Nationwide
 
 
19, Report #1256975


Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
 
20, Report #1256941


Sep 24 2015
11:07 AM
Beckman do not order fromt hse guys, NOR anyone only accepting WU or money gram, thats hows scammers scam! Internet Author: ventura, California Medical Supplies: Beckman Internet  
 
21, Report #1256542


Sep 22 2015
04:18 PM
promotional market company LDPM COMPANY I lost my $3,000.00, three thousand dollars and my evidence is contract and receipts for money gram send money in Malaysia APOCACA NUEVO LEON
Author: APOCACA, New Mexico Computer Fraud: promotional market company APOCACA,
 
 
22, Report #1255425


Sep 16 2015
11:45 PM
cvsonlinepills.com cvsonlinepills.com , http://suppliermed.com/, http://www.beckmanmedical.com/, classicmedsstores.com dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith gaziabad Internet
Author: Agoura Hills, California Drugstores: cvsonlinepills.com Internet
 
 
23, Report #1254202


Sep 10 2015
09:40 PM
Branch Lenders Group Paul Davis and Jenel Matosas I qualified for a loan of 5grand,since my credit score was low i had to purchase insurance for 463.17,Paul Davis loan broker told me to get money gram,for insurance broker jenel matosas,money was refundable in 21 days.Nothing yet. LosAngeles California the same thing Author: Lima, Ohio ORGANIZED CRIME: Branch Lenders Group LosAngeles, California  
 
24, Report #1253785


Sep 09 2015
10:15 AM
Cutie Pomeranians Paid $350 via money gram to Michael Perigreen for a Pomeranian puppy then he messages me that he needs another $990 for the shipping. Refuses to give my money back and does not respond to me at all. I am elderly and on Social Security and want this man prosecuted for fraud. I am filing a complaint with MN attorney general.
Author: Hulett, Wyoming Attorneys General: Cutie Pomeranians Internet
 
 
25, Report #1253463


Sep 07 2015
11:14 PM
www.rollexsolutions.com www.rollexsolutions.com,www.cvsonlinepills.com dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith Internet
Author: Agoura Hills, California Drugstores: www.rollexsolutions.com Internet
 
   
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