Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 115 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1036609
Apr 24 2013
06:57 PM
  |
thomaswilliamsrentalsapartment@yahoo.com thomaswilliamsrentalsapartment SCAMMER Violates Craigslist Western Union Advance Payment $200 miami, Florida Author:
lantana, Florida Realtors: thomaswilliamsrentalsapartment@yahoo.com
miami, Florida | |
| | 2, Report #1035594
Mar 31 2013
11:52 AM
|
Rouie Reise Suarez Arayata rouie.arayata WordPress developer, will request Western Union payment, then curse you out! Internet, Internet Author:
New York, New York Computer Programmers: Rouie Reise Suarez Arayata
Internet | |
| | 3, Report #1024817
Mar 07 2013
04:38 AM
|
SIlver Gold Apartment Rosalynd Knecht Apartment scam rental rippoff not to be trusted western union payment fraud, Internet Author:
, Internet Hotel: SIlver Gold Apartment
Internet | |
| | 4, Report #1020300
Feb 25 2013
11:25 PM
|
urcoachoutletclub Owner:Brandon this site is a fraud site selling coach purses, wallets, luggage ect. with 2 payment options visa & western union. ce you purchase your item(s) the status of your order stays as pending for several days Internet Author:
Leavenworth, Kansas Department & Outlet Stores: urcoachoutletclub
Internet | |
| | 5, 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 | |
| | 6, Report #991846
Jan 05 2013
01:07 PM
|
Hotinthesale.com Wan zhu geng is the receiver of western union payments Purchased bounce house for my sons upcoming bday party & followed instructions to send payment via western union. Sent email to inform payment was sent but never heard back. Order status kept showing Nanyang, Internet Author:
Valley stream, New York Websites: Hotinthesale.com
Internet | |
| | 7, Report #159690
Dec 17 2012
05:49 PM
|
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 | |
| | 8, Report #978845
Dec 06 2012
07:49 PM
|
ShenZhen ybst trade Company, China ybstmotors, Andy Li is the CEO and payment was western union to Lihua Song I wanted to do good business, but was ripped off right away Internet Author:
Akwesasne, Ontario Marine Accessories: ShenZhen ybst trade Company, China
Internet | |
| | 9, Report #976012
Dec 01 2012
11:47 AM
|
Western Union Dr Samy Albader VICTIM OF FRAUD CLAIMS PAYMENT MADE TO A FRAUDSTER AGAINST FORGED DOCUMENT Internet Author:
Mississauga, Ontario Financial Services: Western Union
Internet | |
| | 10, Report #953563
Nov 14 2012
07:07 AM
|
Cesar Gonzalez said he was selling ipads and iphones. Made me send him the money via Western Union Payment Method and then refused to give me my items. Lakewood, California Author:
Maywood, California Miscellaneous Electronics: Cesar Gonzalez
Lakewood, California | |
| | 11, Report #955910
Oct 16 2012
06:20 PM
|
National Affidavit Department of USA Attorney John Mills Wanted me to send payment by Western Union , Internet Author:
Lake City, Florida Cash Services: National Affidavit Department of USA
Internet | |
| | 12, Report #953801
Oct 11 2012
12:47 PM
|
saleuggbootsforwomen.com Total rip-off. No paypal account as a payment request. Asked for Western Union wired monies. Internet Author:
Carmel Valley, California Clothing Stores: saleuggbootsforwomen.com
Internet | |
| | 13, Report #947771
Sep 28 2012
05:50 AM
|
cash advance i was told i was approved for a loan up too 5,000 and all i had to do was western union the first payment of 220 dollars as a good faith guesture and as soon as they recieved that they would send me t Internet Author:
carlsbad, Cash Services: cash advance
Internet | |
| | 14, Report #929890
Aug 20 2012
12:45 PM
|
International Tobacco Online Ordered 8 cartons of cigs 7/16/12, payment via Western Union. Cash picked up 7/16, 3 emails re: delivery - No response. Hong Kong, Other Author:
Pahrump, Nevada Liquor & Wine Stores: International Tobacco Online
Hong Kong, Select State/Province | |
| | 15, Report #921832
Aug 03 2012
08:18 AM
|
createpaycheckstub.com Travis Conner Paid this man through western union and never received my documents. could not stop payment because he picked it up right away. Internet Author:
staten island, New York Printing & Copy Services: www.createpaycheckstub.com
Internet | |
| | 16, Report #917675
Jul 30 2012
05:08 AM
|
slavic-lady.com Mr. Andreas POLLEX Promised against a down payment via Western Union of sending a girl to my place , Internet Author:
, Other Dating Services: Www.slavic-lady.com
Internet | |
| | 17, Report #914168
Jul 18 2012
09:03 PM
|
www.vanessabrunosac.org scam site warning www.vanessabrunosac.org scam site warning www.vanessabrunosac.org scam site,www.vanessabrunosac.org is scam site, some customers ordered some bags from this site, and they insisted using western union for payment, they took the risk a Internet Author:
, Internet Luggage & Leather Goods: www.vanessabrunosac.org scam site
Internet | |
| | 18, Report #898770
Jun 17 2012
02:11 PM
|
international tobacco online internationaltobaccoonline.com I ordered 3 different brands of cigaretts. They required payment through western union to individual in Hong Kong which was done. After requesting 1st status, they indicated was given to Hong Kong pos Internet, New York Author:
Newport, New York Tobacco Companies: international tobacco online
Internet, New York | |
| | 19, Report #898132
Jun 15 2012
01:31 PM
|
International Tobacco Company Orderd ciggarettes and was told to send money western union. I did this and until they received the money email communication was good. Once payment was made, I never heard from them again and have no Internet Author:
charlestonw, New Hampshire Smoke Shops: International Tobacco Company
Internet | |
| | 20, Report #897816
Jun 14 2012
08:02 PM
|
Aromatherapy Clinic - Wacky World / Nate Speelman / Nathaniel Speelman Nate Speelman Western Union rejects payment to Nate Speelman (Nathaniel Speelman - www.aroma-clinic.com) Ashland, Ohio Author:
Vancouver, British Columbia Questionable Activities: Aromatherapy Clinic - Wacky World / Nate Speelman / Nathaniel Speelman
Ashland, Ohio | |
| | 21, Report #892249
Jun 02 2012
06:29 PM
|
Toyota Financial Services Lexus, Toyota, Scion Toyota Financial Services Lexus, Toyota, Scion Stole Money Form a third party payment Via Western Union Everywhere, Internet Author:
brooklyn, New York Auto manufactures: Toyota Financial Services
Internet | |
| | 22, Report #883631
May 16 2012
12:33 PM
|
go2buy.com Galvil Powell; Dennis Johnson SCAM, WESTERN UNION ADVANCE PAYMENT FRAUD, LONDON, UK Internet Author:
EULESS, Texas Cellular Phone Companies: go2buy.com
Internet | |
| | 23, Report #864966
Apr 06 2012
03:44 PM
|
Pet Cargo Express International petcargoexpress@live.com they say that they transfer animals to your door but they need payment trough western union. BRANCH MANAGER THEY USE WESTERN UNION TO RIP YOU OFF. ALSO THEY ARE PRETENDING TO SELL ANIMALS Internet, Internet Author:
vista, California Animal Services: Pet Cargo Express International petcargoexpress@live.com
Internet | |
| | 24, Report #861096
Mar 29 2012
03:27 PM
|
Digital-aim.com digital-aim.com registered No sc349109 I ordered 10 Apple Iphone 4 32gb from their website and I western Union them the money . Western Union Confirm payment was picked up. Now they refuse to send me my purchase or money back and said I ha Internet, Internet Author:
Casa Grande, Arizona Cellular Phone Companies: Digital-aim.com
Internet | |
| | 25, Report #859392
Mar 26 2012
09:01 AM
|
international tobacco online.com took payment through Western Union and did not send goods Internet Author:
Westerly, Rhode Island On-Line Stores: international tobacco online.com
Internet | |
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