Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,463 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
2, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
3, Report #1170554


Aug 18 2014
12:35 PM
rcmarket.info DMITRIY NOVIKOV Kazakhstan SCAM - Do Not Send Money - Once they get your money they stop responding. They are Thieves. Don't use Western Union to send money to DMITRIY NOVIKOV Kazakhstan he is a thief. Beijing Internet Author: San Francisco, California Specialty Stores: rcmarket.info Internet  
 
4, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
5, Report #1170335


Aug 17 2014
09:54 AM
dealeasyonline.com is scam dealeasyonline.com,rxmedsinusa.com,2bestdeal.com,pharmacyinusabyfedex.com This guy is sitting in India and speaks broken english, though he has some fools with him who can speak well. They are running a scam . They make you do a western union and money gram to India and they disappear. When you try to reach them they'd block your phone or threaten to report you to DEA or put your number on escort blogs ( if you are a lady). lucknow Internet Author: Norman, Oklahoma Pharmacies: dealeasyonline.com is scam Internet  
 
6, Report #1168945


Aug 11 2014
08:54 AM
Tesco-business, Shenzhen Tesco-business Electronic Technology Co,.Ltd, HAOMING YE, ANSON, Ms, anson FRAUD TOOK MONEY VIA WESTERN UNION FOR A TV AND NEVER SENT TO TV Shenzhen Internet Author: Las Vegas, Nevada TVs & VCRs: Tesco-business Internet  
 
7, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
8, Report #1062634


Aug 07 2014
01:49 PM
Hair Boutique India RIPOFF SCAMMERS!!! Ladies PLEASE dont not waste your money!!! We can get better from China for lower prices!!! It is very bad, it is not 5A for sure!!! It is not virgin remy hair, It is dirty hair and your sew of teh weft is so messy is very bad , soooooooooo many split end and tangles so badly because all teh cuticle are not in same direction!!! A total RIPOFF & waste of money and I can not send that hair to my client... hair boutique india a ripoff, save your money!!! Its cheap low grade human hair!!! looks like 1A 2A 3A!!!! I used western union so I can not get a refund, I can at least warn you al so you dont make same mistake!!! They only accept paypal for one pack or teh shipping is skyhigh, I dont mind if the quality is top grade! This is THE WORST HAIR I HAVE SEEN IN 10YRS! Internet Other Author: silver spring, Maryland On-Line Stores: Hair Boutique India Internet, Other  
 
9, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
 
10, Report #1167504


Aug 05 2014
09:37 AM
Perfect watches www.perfectwatches.cn Dont take Visa. couldnt transfer by Western union as took money and transfered back! asked for bank & transfered. up until then i received emails and calls daily from my initial enquiry. Once paid i heard nothing and cannot get a reply from the crooks. Dont be foolish and fall for it like me. Robbing immoral crooks!!! China? Internet Author: Altrincham, Alabama Sales People: Perfect watches Internet  
 
11, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
12, Report #1166060


Jul 30 2014
08:18 AM
Ausmausco Pharma, Co., Ltd www.metal-pro.net/Rare-Metals, Aileen Company Scam, do not send money by wire or western Union over seas Shanghai China Author: Pinellas Park, Florida Liars: Ausmausco Pharma, Co., Ltd Shanghai, Select State/Province  
 
13, Report #1163834


Jul 21 2014
05:01 PM
global payment direct inc Peter jones when I contacted the number on the letter I received from globsl direct he told me congratulations a nrd to use the check of $3821 part of mybwinnings $50,000 and use $1500 via western union and send to joseph victor in dublin ,ireland I sent the money and arranged ups delivery of my certified check I sentbthe transaction onfriday evening atlanta georgia Author: san antonio, Texas Questionable Activities: global payment direct inc Nationwide  
 
14, 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  
 
15, Report #127926


Jul 10 2014
05:02 PM
David Harkai And Katie Lambert Ripoff on eBay-Took my money and never delivered goods Las Vegas Nevada Author: San Jose, California E-trade: David Harkai And Katie Lambert Las Vegas, Nevada  
 
16, 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  
 
17, Report #1160404


Jul 08 2014
10:09 AM
Repsneakers.ru Amy Simpson Scam, bad products,dont pay with western union ir credit card Internet
Author: Antioch, California Clothing Stores: Repsneakers.ru Internet
 
 
18, 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
 
 
19, Report #1159301


Jul 03 2014
09:32 AM
02 business solutions sirwilliamsdrains4@gmail.com paypal scammer to dupe into western union payments internet Author: hyannis, Massachusetts Computer Dealers: 02 business solutions Select State/Province  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1157374


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