Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
| | Date |
Title
City, State | |
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| 1, Report #1319877
Jul 31 2016
07:38 PM
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western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide Author:
Maryland Credit Card Fraud: western union money transfer
Nationwide | |
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| 2, Report #982637
Apr 11 2016
03:38 PM
 |
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives has made a serious commitment to 100% customer satisfaction so that consumers can feel safe, confident and secure. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business *UPDATE: Grand Incentives recognized by Ripoff Report Verified™ as a safe business service. Author:
San Jose, California Lodging: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them.
Sarasota, Florida | |
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| 3, Report #1288920
Feb 20 2016
07:08 PM
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pure-prescription.com Western Union. Money gram scam to money to India Phione says San Bernadino CA but invalid number no Internet Author:
Chicopee, Massachusetts Pharmacies: pure-prescription.com
Internet | |
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| 4, Report #1256975
Sep 24 2015
02:30 PM
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Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author:
Boynton Beach, Florida Loans: Net Loan USA
Chicago, Illinois | |
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| 5, Report #1214366
Mar 09 2015
10:35 AM
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petransportsafety@gmail.com UNIVERSAL EXPRESS SHIPPING SERVICES USACAPITAL PETS MOVERS TRANSPORT SERVICE tried to get to western union money for shipping puppies; could not/refused to provide proof that they had puppies Baltimore Maryland Author:
Colorado Springs, Colorado Animal Services: petransportsafety@gmail.com
Baltimore , Maryland | |
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| 6, Report #1202762
Jan 19 2015
03:32 PM
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Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the International Clearing House sweepstakes.They called back and said a Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a Confidentiality Report that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York Author:
Grass Valley, California Questionable Activities: Colwell Ellis & Associates
Jonesville, New York | |
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| 7, Report #1190981
Nov 24 2014
06:07 AM
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Days Buying Trade CO., LTD. buy online mobile from china. The web site name: www.daysbuying.com and he ask me to send money by bank and Western union or money gram and I sent money by Western Union. Money Sent Details: MTCN Number: 227-473-5482 Receiver Name: Longjie Ye Money Sent Date: 23/11/2014 Money Received Date: 24/11/2014 Shanghai Internet Author:
Al Hasa, Cellular Phone Companies: Days Buying Trade CO., LTD.
Internet | |
|
| 8, Report #1184914
Oct 25 2014
11:57 AM
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cashnetusa Micheal fisher,and supervisor susan approved me for personal loan for $5,000 washington dc.but was western union money to jamai Internet Author:
philadelphia, Pennsylvania Loans: cashnetusa
Internet | |
|
| 9, Report #1166089
Jul 30 2014
11:15 AM
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CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author:
College Park, Georgia Cash Services: CASH ADVANCE USA
Internet | |
|
| 10, Report #1115050
Jun 09 2014
02:52 PM
|
Dollarpocketmoney.com The minimum balance required for payout is 300$. 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: Dollarpocketmoney.com
Internet | |
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| 11, Report #1138489
Apr 13 2014
08:12 AM
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Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author:
Moosup, Connecticut Home Based Business: Dennis Grover
New York, New York | |
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| 12, Report #1137663
Apr 09 2014
08:00 PM
|
Western Union Money Wise Master Card stole my money Nationwide Author:
illiopolis, Illinois Credit Services: Western Union
Nationwide | |
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| 13, Report #1098906
Apr 07 2014
10:21 AM
 |
International Life Sciences Institute RIPOFF They sent me a check for $2,150 for an old pickup I was asking $450 for and wanted me to send them a western union money transfer The USPS return address was Sacramento, Ca D of Columbia
Of course its bogus! Author:
Honoraville, Alabama Motor Vehicle: International Life Sciences Institute
Washington DC, Dist of Columbia | |
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| 14, Report #1127180
Feb 28 2014
04:11 AM
|
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
Fraudsters: Author:
Stone Mountain, Georgia Work at Home Business: CGI company LLC
Select State/Province | |
|
| 15, Report #1122613
Feb 10 2014
06:28 PM
|
Krogermart company I received a letter and enclosed with a check. Jeannette Pennsylvania
They usually tell you to send the majority of the check to someone else via Western Union, Money Pak or other untraceable methods.. Author:
Philadelphia, Pennsylvania BBB Better Business Bureau: Krogermart company
Jeannette, Pennsylvania | |
|
| 16, Report #1120744
Feb 04 2014
10:19 AM
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BIGORDER366 FEN WANG rushed me to ship western union money to get product faster. shenzhen China Author:
OCEANSIDE, California Computer Mail Order: BIGORDER366
shenzhen, Other | |
|
| 17, Report #1118009
Jan 23 2014
06:55 PM
|
Vapors owner of company not open due to ripoff - Vapors I ordered e-cigarette products from Shenzhen, China from belong-electronic/blong-electronic.com and never received anything. The money I sent was by Western Union and was $304.00usd. The man I dealt with calls himself Tom Brother but I believe his name is Zhixin Boa as this is the man who picked up the Western Union money I sent for the invoice he sent me. Shenzhen, Guangdong, China Shenzhen, China Author:
Sapulpa, Oklahoma Liars: Rosemary (Mary) Jackson
Sapulpa, Oklahoma | |
|
| 18, Report #1114688
Jan 10 2014
10:19 PM
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Laurie newsome they wanted me to western union money for a rental property that wasn't their to rent jennings Florida Author:
Richmond, Virginia Internet Fraud: Laurie newsome
jennings, Florida | |
|
| 19, Report #1112729
Jan 03 2014
03:39 PM
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bigcashjob.com/ Big Cash jobsAll Right Reserved - Copyright & Trademark BigCashJob 2013 payput is $300 and you can get paid through PayPal, Cheque, Western Union, Money Gram, bank transfer California Author:
Santa Ana, California Internet Marketing Companies: http://bigcashjob.com/
California | |
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| 20, Report #1101984
Nov 25 2013
09:24 AM
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Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
Sinotrans Express and Novation Lottery Scam Author:
Lilburn, Georgia Miscellaneous Companies: Sinotrans Express, Inc
Barstow, , Ca 92335 | |
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| 21, Report #1100051
Nov 17 2013
09:28 AM
|
magicantiquesvintage SAUL SADLER ATTEMPTED RIP-OFF VIA THE USE OF E-BAY & PAYPAL INVOICING VIA THE INTERNET CLARKSVILLE Indiana
use of western union & money gram Author:
east elmhurst, New York Questionable Activities: magicantiquesvintage
CLARKSVILLE, Indiana | |
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| 22, Report #1090338
Oct 26 2013
12:04 PM
|
Precision Research Inc Dennis Garner sent fake checks wanted me to western union money Newyork New York Author:
Raleigh, North Carolina Cross-Border Scams: Precision Research Inc
Newyork , New York | |
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| 23, Report #954880
Jul 28 2013
06:22 PM
|
Lois Ann Richter Lois Triger lois plays the woman in need of help to get out of Kenya to US than she starts talking riches and good life but ask for western union money sent to fgebeda , lagos ,nigeria i sent her but always has e , Internet
maybe it is stacie Author:
Greensboro, North Carolina Adult Web Sites: Lois Ann Richter
Internet | |
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| 24, Report #1068177
Jul 18 2013
03:49 PM
|
Yahoo Autos Linda Garwood, David Spencer 2007 honda civic linda said she is a marine engineer,at sea yahoo autos would handle transaction western union money transfer say money sent to friend many red flags were raised I requested bank name for transfer and D.Spencer said he would have to check with his boss. ad was posted on Craig classifieds Minneapolis Minnesota Author:
Claysburg, Pennsylvania Auto Advertising Services: Auto Shipping Companies: Yahoo Autos
Minneapolis, Minnesota | |
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| 25, Report #1065651
Jul 09 2013
02:31 PM
|
U.S Federal Grant Department Western Union Money Scam Internet Author:
Miami, Florida Federal Government: U.S Federal Grant Department
Internet | |
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