Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 1,180 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052553
May 21 2013
06:41 AM
  |
richsaler.com Mingzhou Zhao I sent them $194 USD for the order by Western Union and then another $100 USD to clear cusoms and that was 2 months ago already and they keep postponing it saying it was damaged at one point and then keep puting it off for other things as well Beijing Internet Author:
Haverstraw, New York Miscellaneous Electronics: richsaler.com
Internet | |
| | 2, Report #1052366
May 20 2013
12:32 PM
|
Liberalsale1 Stop read dis Please B4 u buy Liberalsale is A Scam I Western Union wired $400 I Have not repeat have not recd Item Bejing, China Internet Author:
Norfolk, Virginia Audio & Electronic Retail Stores: Liberalsale1
Internet | |
| | 3, Report #1051744
May 17 2013
03:09 PM
|
Western Union Western Union refused to provide the location of their branch where $2,500.00 US for Orphans was fraudulently stollen, thereby hindering invetigation by local Police. Internet Author:
Federal Way, Washington Unusual Rip-Off: Western Union
Internet | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, Report #1050404
May 13 2013
04:32 AM
|
Western Union Mr. Eric H. Holder stop immediately the administration justice help for Western Union Crime Internet Author:
, Financial Services: Western Union
Internet | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, Report #1046820
Apr 29 2013
06:45 AM
|
merrick capital lending Brittney, and James Regal The company called me 02-13-2013 and told me I was approved for $10.000,00 if I send them $1,000.00 because my credit was low. so James called me and said to send it Western Union c/o James Regal. I Pittsburgh, Pennsylvania Author:
Holladay, Utah Loans: merrick capital lending
Pittsburgh, Pennsylvania | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, Report #1040260
Apr 23 2013
03:05 PM
|
CASH ADVANCE I received a call from a Indian man claiming to work for Dawson & Ass Law office, and that i need to western union him $548.98. I told him he was lieing because i never had a cash loan. He gave me a Internet Author:
, Financial Services: CASH ADVANCE
Internet | |
| | 15, Report #1045599
Apr 23 2013
02:24 PM
|
HRFAX.COM Isaac Jenkins-HR Manager Offered me a work at home position and asked me to pay a client by Western Union New York New York Author:
Merrillville, Indiana Work at Home Business: HRFAX.COM
New York, New York | |
| | 16, Report #1045577
Apr 23 2013
01:24 PM
|
HRFAX.COM Isaac Jenkins-HR Manager Offered me a work at home position and asked me to pay a client by Western Union, Internet Author:
Merrillville, Indiana Work at Home Business: HRFAX.COM
Internet | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, Report #1044328
Apr 18 2013
12:38 PM
|
Western Union Financial Services,Inc Return's not honored. Englewood, Colorado Author:
Warren, Arkansas Financial Services: Western Union Financial Services,Inc
Englewood, Colorado | |
| | 20, 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 | |
| | 21, Report #1043388
Apr 15 2013
11:05 AM
|
MYSTERY SHOPPER Inc. MYSTERY shoppers Your First Evaluation assignment will be done at Western union Internet Author:
Melrose Park, Illinois Computer Fraud: MYSTERY SHOPPER Inc.
Internet | |
| | 22, Report #1042465
Apr 12 2013
09:11 AM
|
Jenny Scott Fred Knight Craigslist Scammers - Buyer requests seller to pay shipping fees Western Union to fake shipping company. Buyer fake pays through PayPal. Colorado Springs Colorado Author:
, Internet Internet Fraud: Jenny Scott
Colorado Springs, Colorado | |
| | 23, Report #1041320
Apr 06 2013
08:21 PM
|
Western Union call center employee attempted to extract personal information above and beyond required Englewood, Colorado Author:
Nehalem, Oregon Cash Services: Western Union
Englewood, Colorado | |
| | 24, 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 | |
| | 25, 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 | |
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