Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-gram
Approximately 404 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
2, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
3, Report #1247942


Aug 11 2015
08:50 PM
money gram lied, long wait, not careing, no help all over the U.S. in every walmart Internet
Author: Destin, Florida Cash Services: money gram Internet
 
 
4, Report #1247178


Aug 07 2015
07:57 PM
Perfect love spells Luna or zuri She say she can return lovers in hours but will call back nd ask for more money she is a fraud she have done it to others she go by luna smith or luna or zuri she a fake dont waste your time she will saygo to money gram and tell you that sheneed more for candles California Nationwide FYI Author: Los Angeles, California Psychic Fortune Tellers: Perfect love spells Nationwide  
 
5, Report #1246327


Aug 04 2015
12:51 PM
CONSUMER PAYDAY LOANS usa usa They told me I was approved for a $3000 loan with them. Terms and conditions looked pretty good, but when you open their attachment they tell you that you need to pay them the first loan payment using western union or money gram.  unknown unknown
Author: Trenton, New Jersey Financial Services: CONSUMER PAYDAY LOANS
 
 
6, Report #1245907


Aug 02 2015
05:13 PM
Brandon Wade or Brandon Dickerson MONEY GRAM SCAM Miami Florida
Author: Beaufort, Other Cash Services: Brandon Wade or Brandon Dickerson Miami, Florida
 
 
7, Report #1245431


Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
 
8, Report #1244996


Jul 29 2015
06:47 AM
World Shopper USA Dan Strauss Human Resource Manager Sears purchase 150.00, Walmart purchase150.00 , Money Gram 1085.00 Money Gram 10.00 - 70.00 New York New York Author: Fresno , California Bad Check Writers: World Shopper USA New York, New York  
 
9, Report #1243946


Jul 23 2015
10:11 PM
GE capital James conner Micheal brown Ambush Edwin i recieved emails text messages and phone calls from micheal and james telling me i was approved for a loan from ge capital no lower than 3000 and i agreed but micheal who i talked to first told me to asure that i would be able to pay the monthly payments i would have to pay 150 which would be reimburse back to me and i had to send the 150 to ambush edwin threw money gram two hours later he told me i would have to get insures just incase i would not be able to pay off the money and the insurence was 250 so i did, GE capital workers micheal brown james conner and the person ambush edwin ripped me off with 700 dollars and possibly distroyed my marriage and family. portland pensavaenia Author: MODESTO, California Online banking: GE capital Internet  
 
10, Report #1238177


Jul 08 2015
10:43 AM
Brandon Wade KingpinguwapRumorofwealthWealthyrumors EVERYONE THIS IS A ALERT THIS MAN IS A SCAM WITH THE FLIP MONEY HE TOOK OUR $300 FROM US AND SAID WE WOULD MAKE $3000 IN 30 MINS HE LIVES IN MIAMI HES A SCAMMER BE AWARE IM TELLING YALL FOR YALL SAFETY DONT BE FOOLED TELL YOUR FRIENDS AND FAMILY ALL FLIP MONEY ARE SCAMS FROM WESTERN UNION OR MONEY GRAM Miami,fl Internet
Author: Internet $$ REWARDS Offered: Brandon Wade Internet
 
 
11, Report #1238056


Jun 25 2015
05:58 PM
WalMart Money Gram Told us we would get our refund back since they canceled the original money order ,625.00 is floating in thin air ,receipt was proof and they said. not enough proof Minneapolis Minnesota Author: huntsville, Alabama Miscellaneous Companies: WalMart Money Gram Minneapolis, Minnesota  
 
12, Report #1237603


Jun 24 2015
06:43 AM
MoneyGram Refused to provide customer service when attempting to receive a money gram and falsified information. Nationwide Author: Other Consumer Services: MoneyGram Nationwide  
 
13, Report #1233898


Jun 06 2015
06:08 AM
United States Federal Government I was given a call on several occasions about a free grant and I was selected by the Federal Government to receive some money. So on the day of June 6th, 2015 I decided to engage in a conversation about this grant. Im one who is not familiar on how to obtain a grant so I thought it was legitimate. I was told to pay $200 in refundable processing fees either through Western Union or Money Gram and I did so. I honestly don't know what to do now. Im kicking myself hard for this but I have names and my tracking number available. mygovernmentgrants.com Nationwide A little... Author: Hyattsville, Maryland $$ REWARDS Offered: United States Federal Government Nationwide  
 
14, Report #1232278


May 29 2015
06:27 PM
Petflex Shipping Akim Raynold After we paid for our puppy with Ronnyyorkies Petflex called us the day the puppy was supposed to be shipped and said we needed to pay them $1,400 for insurance on the puppy and if we didn't send the money via money gram or Western Union they wouldn''t ship the puppy. Laurel maryland we got scamed by the same people Author: St Paul, Minnesota Animal Services: Petflex Shipping Internet  
 
15, Report #1203731


Apr 27 2015
12:27 PM
western union WU Payw DO NOT USE WU PAY!!! CROOKS!!! Nationwide Nationwide bank to bank (email & mobile transfers) Author: Beaver, Pennsylvania Financial Services: western union Nationwide  
 
16, Report #1224548


Apr 24 2015
07:55 AM
CASH ADVANCE USA LEE JOHNSON EXT 221, ERIC FOSTER EXT 197, PHONE # 917-310-1838 PERSISTENT CALLS TO MY CELL PHONE FOR INFORMATION AND REQUESTS TO WIRE TRANSFER FUNDS VIA MONEY GRAM THRU WALMART TO UNKNOWN LOCATION,  BROOKLYN New York Author: TACOMA, Washington Unusual Rip-Off: CASH ADVANCE USA BROOKLYN, New York  
 
17, Report #1224459


Apr 23 2015
04:19 PM
Honeypot Frenchies Potty Kerry Honeypot frenchies scamed us out of $ 850.00 which we wired through Money Gram for the purchase of a puppy. They give pics. and puppy names , Austell, Cubar,Gravino, Ripper and Quickel. We feel sick and angry. Look out for their scam. Nationwide Author: San Diego, California Animal Abuse: Honeypot Frenchies Nationwide  
 
18, Report #1222907


Apr 16 2015
01:45 PM
CashNetUSA Sam Miller.Austin Phillips He said we would get a 5000 loan but had to send him 400 via money gram. CashNetUSA Internet
Sorry Author: Arab, Alabama Cash Services: CashNetUSA Internet
 
 
19, Report #1222775


Apr 16 2015
06:52 AM
Wallmart Moneygram agent falsely promised that receiving party for $300.00 money gram would not be able to have access to the funds without a coded number that I would be given and then supply to the receiver. They did not do what they informed me was policy and the receiver collected the money without the code. I never received the product I purchased. WM would not help me, nor even tell me the receiving end branch who made this transaction. Kailua Kona, Hawaii Nationwide Author: Kailua Kona, Hawaii Consumer Services: Wallmart Moneygram Nationwide  
 
20, Report #1221941


Apr 12 2015
08:56 AM
Psychic Spells by Joleen Bella and Joleen Bella and Joleen said that I was losing my unborn baby due to bad spirits attacking my family and if I did not fix it they had no choice but to make things worse for me . Bella ask to send one transaction through money gram for the amount of 799.00 to Dallas Texas and to put my middle and maiden last name as the receiver the money will never be pick up sin e is my middle and last name it was just to mess the money amount with the bad spirits and also another transaction of 450.00 under Maria Nunez my grandma name for the receiver. neither of them have that name. The money was never to be collected and found out that it was as soon as I found out the phone calls and messages were starting to be ignore by them. please help me don't want someone else to go through this with them and the company. 2607 Stoney Brook Drive Houston Texas 77063 Houston Texas Author: Ca, California Psychic: Psychic Spells by Joleen Internet  
 
21, Report #1220397


Apr 04 2015
06:27 PM
United Notification Center Wantagh Ny More sweepstakes, scams of 20.00 to confirm the winners and now, crimes pays them need spiritual and physical law against thieves... sweepstake, several, I sent three small amount total 52.00 to confirm my winners, next cash & prize money gram to paid for storage fees nonrefundable after they pick up! Can some stop these thrives now! Kingston Jamaica Author: Tallahassee, Florida Producers: United Notification Center Wantagh Ny  
 
22, Report #1215059


Mar 11 2015
04:33 PM
General Electric Credit Carl Harris Senior marketing officer Carl Harris called and told me that I was approved for a $4000 loan. I said that I only would need $3500, but he persisted with wanted to take the full $4000. Red flag! He advised me that I needed to go to a money gram with a processing fee of $95, that would be returned to me instantly after fifteen minutes of receiving the money. I would get a total of $4095 into my bank account after the moneygr was complete. Florida Author: Harrisburg, Pennsylvania Liars: General Electric Credit Internet  
 
23, Report #1213954


Mar 06 2015
08:35 PM
Kyle Caden Hages This so called Caden hages robbed me of 200 dollars. He was offering two ultra tickets and kept lowering the price because he needed the money today. He said PayPal takes too long and the only way he would sell them was through a money gram or western union transfer. He is very convincing. He even sent me email from ultra music festival saying that the tickets would be shipped to my address. He try's to convince you by saying you can pay him the rest of the ticket after the festival. He even says that I better not scam him Atlanta Georgia
Author: Ft Lauderdale , Florida Festivals & Event Services: Kyle Caden Hages Atlanta , Georgia
 
 
24, Report #1213794


Mar 06 2015
10:54 AM
cashnetusa Its nothing but a scam. I was approved for a $5,000 loan & was told I had to send $120 thru money gram to cashnetusa for banking fee's & my $5,000 would be sent to me in 10-15mins thru money gram but instead they wanted me to pay $165 more. I told them no Im not sending anymore mone & That I wanted my $120 back & to cancel my loan. I was scamed! I feel like a fool! I wish I wouldnt of sent them any money I had a really bad feeling. That was all the money I had ti live on for the next 2 weeks now I dont kniw what Im going to do.y Internet Author: cleveland, Georgia Miscellaneous Companies: cashnetusa Internet  
 
25, Report #1211947


Feb 26 2015
02:27 PM
Cash Advance Mike Sanders,Steve Wilson Both men are of another country they have a very heavy accent and are very demanding. one day I got 16 phone calls stating They were Cash Advance I owed the Loan company $500.00 and what were my intentions to pay. I told them i didn't have a bank acct so they told me to go to Walmart and get a money gram form call them back and they would give me instructions on how to fill it out. He was very rude,loud, and demanding. Internet SCAM Author: Buda, Texas Loans: Cash Advance Internet  
   
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