Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union-money

Approximately 504 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1058647 Jun 12 2013 02:22 PM	dennis burton i was told i was to evaluate western union after cashing a substancial amount of money at my bank then wire it to another individuale and i did then discover that he is a fraud and check is fake . i now have to more very big checks they wish for me to wire fort worth Texas Author: greendale, Indiana Cash Services: dennis burton fort worth, Texas
	2, Report #1058127 Jun 11 2013 06:17 AM	rosenthal and hirsch financial They approved me for a $7000,00 loan and sent me a very legitimate looking contract and requested $750.00 to pay for first 6 months and to have me western union it to New York to a Traydon Mclean then the supposed senior manager called me and said the lender wants an additional $750.00 to pay 1 year ahead of time and that I would definitely get loan the next day then he called me back and send the lender backed out and they found me another lender to loan me 14,0000 dollars but they wanted $800.00 more finally I got smart and send no I want my money back today and they proceeded to tell me I would get June 28. Philadelphia Pennsylvania Author: Redlands, California Brokerage Companies: rosenthal and hirsch financial Philadelphia , Pennsylvania
	3, Report #1057087 Jun 06 2013 07:58 PM	Western Union Don't use Western Union Website to send money outside of the US...Waste of Time/Frozen Funds Internet Nationwide Author: Los Angeles, California Cash Services: Western Union Internet
	4, Report #1057079 Jun 06 2013 07:52 PM	Western Union Don't Use Western Union Online to Send Money Outside of the Country Internet Author: Los Angeles, California Cash Services: Western Union Internet
	5, Report #1056777 Jun 05 2013 07:14 PM	45 Second Loan Patrick kept telling me that if I sent them money western union that they would deposit 2000 to my account plus the 196 I was to send western union back to me as well I told them to lose my information that Im not stupid and i knew it had to be a scam then he told me that he will be pulling whatever he can out of my bank account in the next three days now after reading these im scared because he got very foul mouthed with me after threatening to steal money out of my account and then hung up on me.I called back and the girl that answered was rude and hung up as well. I just pray to god they dont try anything with my account i have already notified my bank as well...BIG SCAM STAY AWAY FROM THESE PEOPLE!!! Internet Author: Albuquerque, New Mexico Loans: 45 Second Loan Internet
	6, Report #1055463 May 31 2013 07:00 PM	Meritdirect Insurance Sent me a check in the amount of $1992.42 and stated to wait 10 to 24 hours for check to clear and take out $350.00 for my pay. Then click on first assignment which was to send money by Moneygram or Western Union. Rye Brook New York Author: Jackson, Tennessee Bad Check Writers: Meritdirect Insurance Rye Brook, New York
	7, 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
	8, 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
	9, 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
	10, 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
	11, 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
	12, 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
	13, 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
	14, 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
	15, 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
	16, 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
	17, 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
	18, Report #1027431 Mar 12 2013 09:15 AM	WESTERN UNION MONEY TRANSFER FRAUD Internet, Colorado Author: , Internet Banks: WESTERN UNION Internet
	19, 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
	20, 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
	21, Report #1015506 Feb 16 2013 06:17 PM	Western Union Stole Money, Internet Author: Redlands, California Consumer Services: Western Union Internet
	22, 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
	23, 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
	24, 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
	25, 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
	Approximately 504 Reports Found Showing 1-25 \| Showing Page 1 of 21