Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,602 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
2, Report #1280983


Jan 19 2016
01:27 PM
Womensfreebees.com/facebook I was contacted by Catherine Cole from women's freebies. She said i won $50,000. I western union the $60 claim fee to Vicki Cole Daly in Huntington West Virginia. I still have the receipt. Now they want $250. I should have researched them first, but what's done is done. I demanded my money back. Still waiting. I have the conversations and the receipt. Would love for someone to take them down!! Internet Author: New York Miscellaneous Companies: Womensfreebees on facebook Internet  
 
3, Report #1280461


Jan 16 2016
11:17 AM
Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic Author: OAKLAND, Maryland Internet Fraud: Western Union Cotonou, Other  
 
4, Report #1280157


Jan 14 2016
07:01 PM
india drug company ranphael advertises prescription drugs, requests western union funds to India, then say out of stock, will send in 2mo, after 2mos, they say one more month and never send anything, no refunds pensacola Florida Author: highgate, Vermont Drug Dealers: india drug company pensacola, Florida  
 
5, Report #1271562


Jan 11 2016
06:55 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet I am the brother of the owner of Captain Jacks USA Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
6, Report #1279409


Jan 11 2016
12:17 PM
loyal-pharma.com loyal pharmaRhonda cooks scam rip offs asked me to send money western union and made me wait for my order no one showed. california Internet
That's what happens when you try to buy illegal drugs Author: rowland heights, California Drugstores: loyal-pharma.com Internet
 
 
7, Report #1278084


Jan 05 2016
08:43 AM
family retrievers Delta Pets Animal Courier ServiceDelta Pets Travel, Aviation DeptFrank Calvin, Calvin Frank , Karl Opens they sold me a puppy that did not exist. I lived in New Orleans and they said that they were shipping the puppy from Birmingham AL extra charges keep accumulating like vaccines, microchipping etc Each night they told me that they needed an additional test or form. The puppy never existed. They have you western union the money to them. This is a complete ripoff. Complaint made to the internet crime complaint center. Birmingham AL and Goldwater, AL Alabama Author: New Orleans, Louisiana Dog Breeders: family retrievers Alabama  
 
8, Report #1276713


Dec 28 2015
07:34 PM
Shanghai ODEA Co. Ltd odea-pharma I sent money Western Union for Meds that never came Shanghai China Author: Atlanta, Georgia Drug Manufacturers: Shanghai ODEA Co. Ltd Internet  
 
9, Report #1276494


Dec 27 2015
09:34 PM
replica-seller.ru, [email protected], Tommy Liu, Yuefei Wang RIPPED OFF STOLE WESTERN UNION SCAM BOGUS THIEVES FAKE LIE STEAL CHEAT CROOK GuangZhou Internet Just how many clues do you need? Author: PV Blvd, California Sales People: replica-seller.ru Internet  
 
10, Report #1274944


Dec 17 2015
08:56 PM
HONGFAMALL [email protected], [email protected]@msg.com STEAL YOUR MONEY, PROVIDE NO PRODUCT, QINCAI LIN RECEIVED $$ FROM WESTERN UNION qangdong shezhen Internet Author: Arizona Computer Dealers: HONGFAMALL Internet  
 
11, Report #1274017


Dec 14 2015
07:09 AM
SOUL HERBS Soul herbs promised to ship me the tea for the amount of $400 once they received my payment, I sent the full $400 by western union they confirmed they received it I contacted them and they just keep telling me lies after lies that the company can no longer send from peru and they are moving to another country and on and on until they just stopped responding to my emails all together.  Please do not order or send money to Soul herbs they will rip you off completely. Chaclacayo Author: germ, Maryland Alternative Health: SOUL HERBS Chaclacayo,  
 
12, Report #1270619


Nov 27 2015
04:00 PM
nfs bad credit loan Told me approved for $1000.00 loan but asked for $100 up fron for insurance and then turned around and said due to credit loan got stuck and wanted another 150 to western union the money to me instead of deposit Long Beach California Author: Long Beach, California Loans: nfs bad credit loan Internet  
 
13, Report #1269416


Nov 24 2015
04:13 PM
charles porch scam western union plythmouth Internet this is fake. Author: new york, Nebraska Unusual Rip-Off: charles porch Internet  
 
14, Report #1269792


Nov 23 2015
10:26 AM
Americanloanusa Sent money to an illegitimate location via Western union and could not cancel before aware of scam Internet Author: Winthrop, Washington Loans: Americanloanusa Internet  
 
15, Report #1269598


Nov 22 2015
06:49 AM
Mqr research Linda stone Sent me a check for 2,260 to take out 300 for myself 50 for gas then 150 for western union after you receive the check to follow the instructions, aftrr i deposit this money and my account my bank was closed i tried to email the sender no response, Indiana Internet Author: mauldin, South Carolina ORGANIZED CRIME: Mqr research Internet  
 
16, Report #1263287


Oct 23 2015
05:17 PM
Broadway Global Master Inc., aka BGM Inc; In-Arabia Solutions Inc. Payday Loan Ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Scammers Collected Millions in Fake Payday Loan Debts Ripoff Report...Warning to Consumers: callers posing as law enforcement with threats of arrest. NEVER send money via a pre-paid debit card, MoneyGram, Western Union or Bank Wire! Nationwide
Author: Surprise, Arizona Loans: Broadway Global Master Inc aka BGM Inc; In-Arabia Solutions Inc. Payday loan ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Nationwide
 
 
17, Report #1262954


Oct 22 2015
09:35 AM
J Hood J Hood, Joshua Hood , (wife)Barbara Hood Was recently scammed by artist known as J Hood. I paid him $350 thru western union to do a feature for my artist. I have yet to here anything from him. But I have spoken to my lawyer they will be able to file a suit against him because his locations are known nationwide Bx, NY ,Yonkers, NY, North Carolina Nationwide Author: Buffalo, New York Producers: J Hood Nationwide  
 
18, Report #1261899


Oct 17 2015
08:37 AM
Clark Finance PLC Claude Wrathall Scam Lender promised loan then sends fake MTCN from Western Union and fake pics of debit card New Britain Connecticut Author: Charlotte, North Carolina Loans: Clark Finance PLC New Britain, Connecticut  
 
19, Report #1261347


Oct 14 2015
04:59 PM
Advance America loans we apply for a loan and after we kept sending them money to have the cash deposited into our account or western union to us they told us that we had to send even more money. And when we told them we couldn't send anymore they said they would cancel our loan. Plus they are going to keep all of our money that we sent to them already Internet Author: PawPaw , Michigan Banks: Advance America loans Internet  
 
20, Report #1259151


Oct 05 2015
07:08 AM
Loyal Relief Store They ask the money to be sent to Carla Nelson in Mumbia India They said they overnight the medicine. After sending money western union no order arrived.  Mumbai, India Internet Probably the same Author: Highlands Ranch , Colorado Drugstores: Loyal Relief Store Internet  
 
21, Report #1257515


Sep 27 2015
09:57 PM
http://1medplus.ws/index.php FAKE SCAMMER THEY STEAL YOUR MONEY THROUGH WESTERN UNION AND MONEY GRAM MOLDOVA ROMANIA
Well... Author: Auckland, Texas Supplemental Health Programs: 1medplus.ws/index.php Nationwide
 
 
22, Report #1256975


Sep 24 2015
02:30 PM
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  
 
23, Report #1256543


Sep 22 2015
02:51 PM
International Tobaco Online.com First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 Paid to Western Union as advised to First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 for cheap ciaretts as advertised in the amount of $154.00m to which I never received, and can not contact. After reading up on the company I see that I am not alone. However , I feel very humiliated , and cheated/robbed. Jindon District China China 32f1000 Author: kilauea, Hawaii Smoke Shops: International Tobaco Online.com Internet  
 
24, Report #1255425


Sep 16 2015
11:45 PM
cvsonlinepills.com cvsonlinepills.com , http://suppliermed.com/, http://www.beckmanmedical.com/, classicmedsstores.com dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith gaziabad Internet
Author: Agoura Hills, California Drugstores: cvsonlinepills.com Internet
 
 
25, Report #1253693


Sep 08 2015
10:29 PM
Netspend and Western Union Deactivated account, runaround, hesitant to give information, not knowledgeable, lack of communication, hesitant to give my money back, rejected my deposit on to card, no fault of my own Austin Texas Author: Vallejo, California Credit Card Fraud: Netspend Austin, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X