Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | walmart-moneygram
Approximately 7 Reports Found
Showing 1-7
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #780226


Sep 23 2011
06:31 PM
Walmart Moneygram money orders on 09/20/11 I purchase a $600.00 money order from walmart. On 08/22/11 I returned to walmart to get a refund for the money order because I had an emergency situation come up oxford, Mississippi Walmart did refund my $600 today. Author: Oxford, Mississippi Financial Services: Walmart oxford, Mississippi  
 
2, Report #648110


Oct 06 2010
05:57 PM
Walmart In August 2009 one of Walmart employee stole my money using her access to MoneyGram system Winston Salem, North Carolina MoneyGram Author: ***, Illinois Internet Fraud: Walmart Winston Salem, North Carolina  
 
3, Report #624004


Sep 13 2010
09:27 AM
Walmart / MoneyGram Money Order Services Walmart Financial Services Money Orders issued by Walmart with the title Moneygram Money orders are not accepted by banks or finacial institutions for payment. When the money orders are returned to walmart for a refund Internet One thing you are missing Author: Murrieta, California Cash Services: Walmart / MoneyGram Money Order Services Internet  
 
4, Report #369357


Sep 17 2009
01:54 PM
Walmart / MoneyGram Money Order Services Legitimate WalMart MoneyGram money orders not being accpeted at banks?! Multiple Locations Nationwide California, Nashville Moneygram is a shady company that does not even disclose their fees Author: Fremont, California Cash Services: Walmart / MoneyGram Money Order Services Nationwide, California  
 
5, Report #453544


May 19 2009
09:33 PM
Reylly International Pet Relocation - Glenn Hoskins - David Gutenberg - NY Tried to make me buy horse and pay for shipping thru Walmart MoneyGram Bronx New York Author: Visalia, California Animal Services: Reylly International Pet Relocation - Glenn Hoskins Bronx, New York  
 
6, Report #400819


Feb 22 2009
07:08 PM
Ricky Norton sent $400 walmart moneygram to receive teacup yorkie via airline shipment for christmas for daughter Danvers Massachuetts THIS IS A VARIATION ON THE CLASSIC NIGERIAN PET ADOPTION SCAM Author: bridgeton, New Jersey Sales People: Ricky Norton Danvers, Massachuetts  
 
7, Report #340770


Jun 16 2008
03:11 PM
Zimmerman Research Group/ A Division Of MysteryShopOnline.com Mystery Shopper, WalMart, MoneyGram NY New York Author: Conroe, Texas Bad Check Writers: Zimmerman Research Group/ A Division Of MysteryShopOnline.com New York, New York  
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X