Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union-money
Approximately 114 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1214366


Mar 09 2015
10:35 AM
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  
 
2, Report #1202762


Jan 19 2015
03:32 PM
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  
 
3, Report #1190981


Nov 24 2014
06:07 AM
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
 
 
4, Report #1184914


Oct 25 2014
11:57 AM
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  
 
5, 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  
 
6, 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
 
 
7, Report #1138489


Apr 13 2014
08:12 AM
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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, Report #1120744


Feb 04 2014
10:19 AM
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  
 
13, 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  
 
14, Report #1114688


Jan 10 2014
10:19 PM
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  
 
15, Report #1112729


Jan 03 2014
03:39 PM
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  
 
16, Report #1101984


Nov 25 2013
09:24 AM
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  
 
17, 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
 
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, Report #1065335


Jul 08 2013
03:28 PM
blueshoptrading.com do not buy if you have to Western Union money first xiamenshi fujiansheng Author: Calgary, Alberta Cellular Phone Companies: blueshoptrading.com xiamenshi, Select State/Province  
 
23, 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 Yes Beware! Author: Tampa, Florida Computer Fraud: Tanya, Andriy, Lena Belonizhka Bulldog Scam!! Kiev, Select State/Province  
 
24, Report #1027431


Mar 12 2013
09:15 AM
WESTERN UNION MONEY TRANSFER FRAUD Internet, Colorado Author: , Internet Banks: WESTERN UNION Internet  
 
25, Report #1004883


Jan 29 2013
11:59 AM
Kathleen McKenzie Kathleen Reinhart, Kathleen Reinhardt Western Union money wire fruad, Ashley Madison profile missright2259 Internet
maybe it's stacie d scammer Author: , North Carolina Websites: Kathleen McKenzie Internet
 
   
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