Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 498 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051365
May 16 2013
08:16 AM
 |
WESTERN UNION RIPPED ME OFF ! I had a card with western Union that I cancelled. I asked them to send me the money left on my card. I did not receive nothing but a headache, stress, and aggravation. I tried to get my money since February 2013 and its already May 2013. I called the Western Union Headquarters and they were WORSE than actual customer service. I lost my apartment and my bills went into collection because I could not pay them. They said they sent the check before I moved but I never received it and ENGLEWOOD Colorado Author:
Chester, Pennsylvania Cash Services: WESTERN UNION
ENGLEWOOD, Colorado | |
| | 2, Report #1051272
May 15 2013
07:58 PM
|
Wm144 Bill Grant in Minnesota is a romance scam artist who scammed me out of $96,000. I really dont know how that happened, but all i knew was i began sending him money. I lost everything, i took loans for him and also used my home as a colateral for loans and now my house will be taken away from me if I dont pay back. he was so promising, i saw him on webcam but what i know now is that he is not for real. he made me send money through home theatre systems i bought from walmart and also through teddy bears, moneygram in walmart and western union. i want my money back, if someone could please track him and help me out, as i'm almost at the verge of a nervous breakdown. he took all my retirment money too. He claimed love and devotion and sang for me on phone, but i'm totally convinced that he is a fake and all he wanted was my money. help me please Minneapolis Tennessee Author:
Winnipeg, New York Wanted Criminals: Wm144
Spring Hill, Tennessee | |
| | 3, Report #1050443
May 13 2013
10:36 AM
|
Western Union Western Union refuses worldwide to publish the location where the Money Transfer Fraud had been done Internet Author:
, Cash Services: Western Union
Internet, Select State/Province | |
| | 4, Report #1050015
May 10 2013
09:53 PM
|
America's Payday Loans Money pak/Western Union thieves Logan Ohio Author:
Birmingham, Alabama Computer Fraud: America's Payday Loans
Logan, Ohio | |
| | 5, Report #1048220
May 03 2013
12:03 PM
|
www.mygovernmentgrants.com Got a phone call stating that I am entitled to 50k FREE money got my bank acct info then called next day stating that they could only transfer 35k so I needed to go to Western Union to Pay Cash then call them back with confirmation then they would send 15k and then 35k to my bank acct. I DON'T THINK SO Washington DC Author:
Holbrook, Massachusetts Financial Services: www.mygovernmentgrants.com
Washington, Dist of Columbia | |
| | 6, Report #1048110
May 02 2013
11:25 PM
|
Greenhill financial Solutions Greenhill financial situations is a big Scam . They promised me a $5,000 loan BUT before I received the loan Glen Hafner told me i must send him $836 via western union, for loan insurance . So i went to verify his address at 745 broad st Newark NJ, there is no Greenhill financial solutions in that office building. They sent me a contract and everything looked legit,luckily my family members stop me from sending me the money,but they are getting other peoples personal information under false pretentious. They have scamed others as ive seen on Google. Newark New Jersey Author:
Hampton , Virginia Loans: Greenhill financial Solutions
Newark , New Jersey | |
| | 7, Report #1046803
Apr 29 2013
06:39 AM
|
Silver Investment Capital Searched for an investment program to join . Found Silver Investment Capital looked ok showed to be 10 years in business. Sent money through Western Union to Liberty Reserve to set up account. Web s Internet Author:
Baton Rouge, Louisiana Investment Brokers: Silver Investment Capital
Internet | |
| | 8, Report #1045513
Apr 23 2013
11:41 AM
|
Vastter race vastterrace.com This company scammed $400.00 out of my husband. He ordered a cell phone from them and sent them the money western union. Then they said they needed an additional amount of money to clear customs. beijing, China Internet Author:
Minneapolis, Minnesota Cellular Phone Companies: Vastter race
Internet | |
| | 9, Report #1043683
Apr 20 2013
01:18 PM
 |
Stephen Duncan Bill Hoffpauir Mystery Shopper, Money Order sent by USPS priority mail,evaluate Western Union on 6 criteria Phoenix, Arizona Author:
Cocoa, Florida Work at Home Business: Stephen Duncan
Phoenix, Arizona | |
| | 10, Report #1043396
Apr 15 2013
11:24 AM
|
Tanya, Andriy, Lena Belonizhka Bulldog Scam!! Tanya Belonizhka Bulldog scam, western union, money gram, fraud, bulldog puppy Kiev Ukraine Author:
Tampa, Florida Computer Fraud: Tanya, Andriy, Lena Belonizhka Bulldog Scam!!
Kiev, Select State/Province | |
| | 11, Report #1040538
Apr 04 2013
03:42 AM
|
Iphonenix Electronic & Technology Co., LTD Mrs. Caroline Advertising Name Brand Products But When You Western Union The Company Money I Never Received My Products And They Pretend That The No Good Tracking Numbers Provided Is Real And Your Products Just Hap shenzhen, Internet Author:
Hamden, Connecticut Miscellaneous Electronics: Iphonenix Electronic & Technology Co., LTD
Internet | |
| | 12, Report #1027431
Mar 12 2013
09:15 AM
|
WESTERN UNION MONEY TRANSFER FRAUD Internet, Colorado Author:
, Internet Banks: WESTERN UNION
Internet | |
| | 13, Report #1020374
Feb 26 2013
05:50 PM
 |
Paragon Capitol Corp Mortgage Loan Company had me western union a total of $10,000 in 2007 and I still haven't got my money back, fraudulent company took me & my wires savings NY NY, New York Author:
Crawford, West Virginia Lawyers: Paragon Capitol Corp
NY NY, New York | |
| | 14, Report #922898
Feb 21 2013
07:15 PM
 |
mike johnson (202-609-7749) CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant . phone, District of Columbia Author:
st louis, Missouri Grant Writing & Research: mike johnson (202-609-7749)
, District of Columbia | |
| | 15, Report #1015506
Feb 16 2013
06:17 PM
|
Western Union Stole Money, Internet Author:
Redlands, California Consumer Services: Western Union
Internet | |
| | 16, Report #1014792
Feb 15 2013
10:24 AM
|
wake field financial Casandra Smith applied for a loan and when i sent 1500.00 via western union as monetary collateral was advised that money would be dispersed with 6-12 hrs. I took every cent i had to make this loan happen and now 2 toronto, Ontario Canada Author:
orillia, Ontario Loans: wake field financial
toronto, Ontario | |
| | 17, Report #1010531
Feb 07 2013
02:56 PM
|
Will Company LTD Main contact Liz White I was contacted by the company to be a Manager Trainee and to potentially launder money via my personal account and Western Union Sydney Australia Author:
Valley Stream, New York Home Based Business: Will Company LTD
Sydney NSW 2000, Select State/Province | |
| | 18, Report #1009588
Feb 05 2013
10:12 PM
|
Azureholding Aniketos Cretan They hired me as agent to tranfer money for their clients, I have to open a Bank Account to receive wire transfers withdraw the funds and send them to Sofia Bulgaria via Western Union, Internet Author:
Northridge, California Cash Services: Azureholding
Internet | |
| | 19, Report #1008884
Feb 04 2013
08:56 PM
|
Private school of Sovereign Law Peter Kufuor Osei El Peter is a typical Con Artist. He wants you to send your payment via Money Gram or Western Union even when you are only miles away. He will give you a bogus address to meet him Marietta, Georgia Author:
CANTON, Georgia
Private school of Sovereign Law
Marietta, Georgia | |
| | 20, Report #1007448
Feb 01 2013
03:27 PM
|
Whole Sale Research Chem,wholesaleresearchchem.com This website is a complete scam using western union and moneygram to rip you off and never send anything but asks for more money for refundable insurance to ship... SCAM! Internet Author:
Brooklyn, New York ORGANIZED CRIME: Whole Sale Research Chem
Internet | |
| | 21, Report #689888
Jan 29 2013
02:44 PM
|
Jason Goddard film scam UNPHAZED Jason Scott Goddard J son G, Unphazed, Godspeedmotion2pic, Gabriel Goodman False castings for a film UNPHAZED over 10 yrs occurring, false charity events, having cast wire via western union jason money , no filming ever occurs. los Angeles, Internet Author:
Los Angeles, California Producers: Jason Goddard film scam UNPHAZED
Internet | |
| | 22, Report #1004883
Jan 29 2013
11:59 AM
|
Kathleen McKenzie Kathleen Reinhart, Kathleen Reinhardt Western Union money wire fruad, Ashley Madison profile missright2259 Internet Author:
, North Carolina Websites: Kathleen McKenzie
Internet | |
| | 23, Report #1003436
Jan 25 2013
03:39 PM
|
Western Union - unable to send money online, horrible customer service , Internet Author:
Redmond, Washington Cash Services: Western Union
Internet | |
| | 24, Report #1001937
Jan 23 2013
12:07 PM
|
24 store pharmacy tim folly i ordered some medicine was told had to western union the money know when i call they wanted more money told me no refund Internet Author:
Glendale, Arizona Drugstores: 24 store pharmacy
Internet | |
| | 25, Report #1001224
Jan 22 2013
12:55 PM
|
Mark Williams/CashAdvance.Usa Calling me on my job harassing me that I owe them money. And go to western union and put the money on the paper. southeast, California Author:
Wagram, North Carolina Work Place Bullies: Mark Williams/CashAdvance.Usa
southeast, California | |
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