Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,582 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1257515

Sep 27 2015
Well... Author: Auckland, Texas Supplemental Health Programs: Nationwide
2, 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  
3, Report #1256543

Sep 22 2015
02:51 PM
International Tobaco 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 Internet  
4, Report #1255425

Sep 16 2015
11:45 PM ,,, 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: Internet
5, 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  
6, Report #1253463

Sep 07 2015
11:14 PM, 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 Internet
Author: Agoura Hills, California Drugstores: Internet
7, Report #1253095

Sep 05 2015
06:16 AM
Joel Zube business man Instagram God Family 1st in profile: #s 2394000550 80523253615809250469 Told us they will flip our money. To send them money via western union. They are asking for you to send money to Roseville Michigan. Don't do it. They will take your money. Roseville Michigan Internet
Author: Manhattan , New York Internet: Joel Zube business man Instagram Internet
8, Report #1252946

Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
9, Report #1250665

Aug 24 2015
07:46 PM placed an order and paid money by Western Union. Website look pro and states all orders are shipped in the U.S. and use fedex 24 hours. send money receive nothing and they will not answer calls or provide tracking number. total scam and phony Internet Author: McMinnville, Oregon Sales People: Internet  
10, Report #1250347

Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
11, Report #1250274

Aug 22 2015
08:43 PM Powered by: Mart and Store Sent a check in the mail from the Walmart h*o.e office in Bentonville providing u structure s on what to do, to fill out and get paid for surveys. 1 of which was to wite money with the check from a Western Union. And from a Wal-Mart to Wal-Mart transaction. Washington D.C. Internet Author: Clarksville, Arkansas Work at Home Business: Internet  
12, Report #1249866

Aug 20 2015
03:20 PM , they make me send money by western union to romania romania Internet Author: astoria, New York Computer Software: Internet  
13, Report #1248949

Aug 16 2015
09:45 PM
Netspend Corporation Western Union Prepaid Netspend card Lied. Continued to lie. And kept lying. Austin Texas Author: Phoenix, Arizona Credit & Debt Services: Netspend Corporation austin, Arizona  
14, Report #1248864

Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
15, Report #1248482

Aug 14 2015
06:58 AM
CHEAP USA Cigarettes Placed order, insisted they could only receive payment via Western Union. Sent payment, have yet to receive product. Have all documentation, including all e-mails and receipt and proof of delivery by Western Union. Province of Fujian, China, City of Xiamen Internet Author: North Highlands, California Smoke Shops: CHEAP USA Cigarettes Internet  
16, Report #1246327

Aug 04 2015
12:51 PM
CONSUMER PAYDAY LOANS usa usa They told me I was approved for a $3000 loan with them. Terms and conditions looked pretty good, but when you open their attachment they tell you that you need to pay them the first loan payment using western union or money gram.  unknown unknown
Author: Trenton, New Jersey Financial Services: CONSUMER PAYDAY LOANS
17, Report #1242627

Aug 02 2015
03:06 PM
aacs inc Andrew CarterSr. Investigation OfficerAACS Incorporation. wanted me to send payment western union to a physical address. Asked for acct. number, would not give me one. Asked for the loan company i borrowed, would not give company name Internet Author: San Jose, California Loans: aacs inc Internet  
18, Report #1244819

Jul 28 2015
08:57 AM
Linbirch Lending Center When I asked about the agreement form on the 675 they told me I wouldn't have to pay anything upfront, but the day I was suppose to get the loan they said I'd have to make a $675 payment through Western Union for the first 3 payments before getting the money. I knew right then not to go through with it because you do not pay money to get a loan. That's what a loan is for because you do not have money to pay for expenses. What a d**n ripoff!! But what I'm worried about most is that they have my credentials. New York They Attempted the same thing with me Author: Virginia Beach, Virginia Financial Services: Linbirch Lending Center New York  
19, Report #1244121

Jul 24 2015
02:20 PM
Western Union Steals money under the guise of online money transfer! Internet Author: Tampa, Florida Cash Services: Western Union Internet  
20, Report #1243273

Jul 21 2015
10:13 AM Contacted me that I had won a sweepstakes, wanted me to send western union to receive a receipt to get prize . Internet Author: Saint Jo , Texas Bait-and-Switch: Internet  
21, Report #1242957

Jul 20 2015
06:47 AM
USA-Cigarettes USA Cigarettes i sent these guys $84.00 via Western Union for 3 cartons but never received the goods Shenzhen Internet Author: Fairfax, Virginia Tobacco Companies: USA-Cigarettes Internet  
22, Report #1241865

Jul 14 2015
04:44 PM
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio Author: mayer, Arizona Bad Check Writers: american energy-Utica,llc van wert, Ohio  
23, Report #1238177

Jul 08 2015
10:43 AM
Author: Internet $$ REWARDS Offered: Brandon Wade Internet
24, Report #1240448

Jul 08 2015
07:08 AM
Dongguan Yomiky Watch & Jewelry Co., LTD Yomiky Watches Co.Yomiky Watch & Clock Co.Dongguan Yomiky Watch & Clock Co.Dongguan Yomiky Tewelry co., LTDWWW.yomiky.comReiz FanReizJessie Fu I ordered and paid for by Western Union,11 watches for a total of $1046.00. I sent the funds USD The receiver was JIALU FU. I was purchasing the watches for re sale. In the mean time while I was waiting for my order I placed a small order for a couple of watches. One of the watches was not even close to what I ordered, Reiz Fan and Jessie Fu substituted a cheaper and different watch the other watch has smuges under the glass and is not wearable. to date these people refuse to take care of the two watches and I have still not recieved my order for $1100.00. BEWARE THESE PEOPLE ARE RIPP OFFS< DO NOT DEAL WITH THEM< YOU WILL GET TAKEN Dongguan, China Internet Watch Importer makes good. Author: Saint Charles, Missouri Jewelry Stores: Dongguan Yomiky Watch & Jewelry Co., LTD Internet  
25, Report #1239934

Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
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