Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,450 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1161715

Jul 13 2014
02:41 PM
sherriann robinson craig and her good friend nora i was suppose to move i sold my car lexus gs 400 i have 2 boys i was in need of a place to live i was despert i thought i had help but they lied they took money from me an my church thinking they where the landlords an assoc when really all the this time it was sherri an nora i sold my car so i can stay in a hotel but that ended up in the hospital with blood pressure 187-177 then on 9th 223-177 during all this i believe in these people who took advantage of me an my kids we are out of a place to live i had to pay my sons friends mother to keep my babyson so he won't be on the street i cryed so bad that im all cryed out they sent false text to me pretented to be the landlord i told the church i would be moving in my place but i didnt huh this world can be a cruel evil evil place full of greed a those who dont care then they text me to say i could pick my money up at western union but that was fraud to they scam me when i needed help the most i dont no what i need to do but im hurt so hurt i have no where to live my boys are out in the street an no where to go charlotte North Carolina Author: charlotte, North Carolina Liars: sherriann robinson craig charlotte, North Carolina  
2, Report #1160495

Jul 08 2014
04:49 PM
Solutions Meds Store Michael, John Repeatedly asked for more money to be sent via Western Union due to quantity size not in stock. When asked for shipping number  was told more must be paid due to quantity ,larger, and to send the difference in price. First payment was $200.00, second payment was 179.00, then was told only larger quantity in stock and I needed to pay additional $150.00. Was told the shipment was sent but stopped delivery until payment were made. Ask for a refund and they said no and started calling me stupid and dumb a**. When asked why a refund would not be given they said because they were not in the mood. This was/is clearly a fraudulent company as reported by others. They answered my calls daily but continued to demand the next payment and then you will receive your shipment the next day. Finally I was told not to call anymore and my phone would be blocked.....which it was. BEWARE BEWARE BEWARE! Total scam company. Internet Author: Scottsdale, Arizona Drugstores: Solutions Meds Store Internet  
3, Report #1160404

Jul 08 2014
10:09 AM Amy Simpson Scam, bad products,dont pay with western union ir credit card Internet
Author: Antioch, California Clothing Stores: Internet
4, Report #1159154

Jul 03 2014
11:27 AM
ISSC Management, Inc IADC, Mindy Foren, Williams Hawks -sent bad check for item on craigslist; asked to send money back western union bc assistant made check out for amount greater than asking price by mistake- seattle Washington
Author: Charlotte, North Carolina Bad Check Writers: ISSC Management, Inc seattle, Washington
5, Report #1159301

Jul 03 2014
09:32 AM
02 business solutions paypal scammer to dupe into western union payments internet Author: hyannis, Massachusetts Computer Dealers: 02 business solutions Select State/Province  
6, Report #159690

Jul 02 2014
11:08 AM
Western Union Payment Services Or Paymap, Bi-weekly mortgage mis-representation! Not who they say they are! RIPOFF San Francisco California Author: San Francisco, California Mortgage Companies: Western Union Payment Services Or Paymap, Inc San Francisco, California  
7, Report #1158175

Jun 28 2014
09:10 AM
 Gianni Arena  sent out fake Western Union MTCN for payment required for services to acquire documents New York Internet Author: New Albany, Ohio Business Consulting: Maralee Internet  
8, Report #1158031

Jun 27 2014
02:34 PM
Westlake Referrals Offered a fraudulent Personal Loan requiring western union payment up front. Port Washington New York Author: Morgan Hill, California Loans: Westlake Referrals Port Washington, New York  
9, Report #1081299

Jun 25 2014
04:16 PM
Prash Pharmas (Suresh Kumar) Suresh Bansal, suresh kumar, Mark Peterson Western Union Scam, fake tracking details Jaipur Internet Jaipur Author: Nova Scotia Pharmacies: Prash Pharmas (Suresh Kumar) Internet  
10, Report #1157406

Jun 25 2014
11:35 AM
Westlake Referrals brightwood referrals tried to get me to western union them $574 for an $8,000 loan. port washington New York Author: atlanta, Georgia Loans: Westlake Referrals port washington, New York  
11, Report #1157374

Jun 25 2014
10:19 AM
Western Union Misleading advertising Nationwide Author: Chapel Hill, North Carolina Consumer Services: Western Union Nationwide  
12, Report #1156952

Jun 23 2014
06:41 PM
check n go financial was told i was approved for a loan and sent what was called a voucher for 1st paymentof 185.00 then was told i needed to send 385.00 for transaction fee for western union berwyn Illinois Author: opelika, Alabama Loans: check n go financial berwyn, Illinois  
13, Report #1077899

Jun 19 2014
04:08 PM
pay day for America Peter ANDERSON Peter told me to get a green dot money pack for$180 dollars to receive a loan for $4500 this was for assurance that I was able to pay.After I paid the$180 about half an hour later Peter called me and said there was a system crash and they need to western union and I needed to load another 320 on a green dot card and the 180 and 320 would be added to my loan and I wouldn't have to pay that back and I said no to the 320and wanted a refund then the man told me it would cost 320 to cancel western union so I called western union and they informed me it cost nothing to cancel western union so I called Peter back  new York New York Author: circleville, Ohio Banks: pay day for America New York  
14, Report #1100799

Jun 16 2014
09:45 AM
Precision Research Mr. Dennis Garner I was sent a check for $1680 to cash at my own bank and send $1350 to Rocheryl Baker via western union and report back to Mr. Garner via phone or email and for me to keep $200 for my troubles!!! Houston Texas Author: Buffalo, New York Miscellaneous Companies: Precision Research Houston, Texas  
15, Report #1154804

Jun 14 2014
11:05 AM
Home Construction Co purchase scam exchange for moving fees using Western Union using Cornerstone Christian School as a front Orange California Author: North Hollywood, California Bait-and-Switch: Home Construction Co Orange, California  
16, Report #1154435

Jun 12 2014
07:57 PM
Western Union- California Check Cashing Community Choice Financial Disregarded and tossed aside. Stockton California Author: Stockton, California Financial Services: Western Union- California Check Cashing Stockton, California  
17, Report #1144859

Jun 12 2014
10:32 AM
ymax corporation usa quick cash' 1st american loans yax oration promised a loan but kept asking for green spot voucher totaling $960 & wanted more. no loan unless more money. sent me to western union to get money. refused to refund money. foreign speaking named george. really ripped off. george had nerve to call me and tell me he was the scammer and I had been scammed. plant city florida Author: kansas city, Kansas Liars: ymax corporation Select State/Province  
18, Report #1154006

Jun 11 2014
02:46 PM
Western Union Western Union should be avoided at all costs Englewood Colorado Nationwide
Author: Doral, Florida Financial Services: Western Union Nationwide
19, 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
20, Report #1153064

Jun 08 2014
11:18 AM
HONG KONG DOLE KING TRADING LIMITED Invoice clearly states:Shipping Cost FreeRemark: NO TAXES, NO Clearance Fees, NO Customs Fees450.00 USD(245$ for discount)Western Union Account:first name: LIJUANlast name: ZHOUCity: ShenzhenCountry: ChinaFree GiftMs.Arabela Send a Fraudlent Ripped off Scammed By Chinese Company Shenzhen Shenzhen Author: Orleans, Ontario Computer Dealers: HONG KONG DOLE KING TRADING LIMITED Select State/Province  
21, Report #1115725

Jun 05 2014
05:05 PM
American Cash Award Michael Anderson You have won 1.5 million, but you must go to Western Union and wire us $200 - not only did they call once, but 3 times in a row. Many companies in America Nationwide Author: Johnson City, Alabama Unusual Rip-Off: American Cash Award Select State/Province  
22, Report #1106754

Jun 04 2014
11:20 AM
Precision Research Inc You supposed to be a secret shopper for Western Union New York Ft. Worth, Texas Author: Las Vegas, Nevada Consumer Services: Precision Research Inc New York, New York  
23, Report #1107466

Jun 03 2014
12:31 PM
Precision Research inc. Mr. Dennis Grover This company wants me to be a secret shopper. They sent me a check for $1,350.00to be deposited into my bank account to then be sent to Felix Lawrence, 915 Hall Street, Atlanta, GA 30310 through Western Union and then report back to Dennis Grover and let him know how the process went. What is left over from the check is mine to keep. I need to communicate to Mr. Dennis Grover through the email above. New York New York Author: South Dennis, Massachusetts Credit Services: Precision Research inc. New York, New York  
24, Report #1150420

May 28 2014
08:22 PM
Blackoutmusicent/Alpha Bouknight Harlem Marcus, Donta Marcus, Harlem Bouknight, Alpha Shuller This guy pretends to be a producer and promoter he lies about working at Universal he draws up false contracts and riders and gets you to put down payments usually through western union or reloadable cards he steals account information checks anything he tells you that he can reduce bills tickets then he pays with stolen account information shows you paid bill then collects your money two weeks later the bill is back he usually goes after young woman over the internet and businesses over Linkedin New York Internet
Author: new york, New York Producers: Blackoutmusicent/Alpha Bouknight Internet
25, Report #1150288

May 28 2014
12:54 PM
Western Union Financial Services, Inc. Need CASH, Do not Use Western Union Englewood, Colorado 80112 Nationwide Author: Millis, Massachusetts Consumer Services: Western Union Nationwide  
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