Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,646 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1311864


Jun 16 2016
11:16 PM
moretradebywm.com They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: moretradebywm.com Internet  
 
27, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
28, Report #1309928


Jun 06 2016
09:43 PM
creditonebank tried to PAY OFF my balance 3x, they keep saying they can not accept it due to fact I've already paid 4x in past month. Was told I could pay after June 4, 2016, but as of today, still told I may not PAY OFF!???? City of Industry CA 91716 You can pay them via Western Union Author: Berwick, Pennsylvania Credit Services: creditonebank Nationwide  
 
29, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
30, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
31, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
32, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
33, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
34, Report #1302393


Apr 28 2016
11:04 AM
onlinemedsshoppe guy supposidely named Rickey ordered meds, had to send western union to thialand, number listed is guy supposidely named rickey, first call said would get meds next day. he told me california Internet Still doesn't make it legal dumbarse Author: homewood, Illinois Pharmacies: onlinemedsshoppe Internet  
 
35, Report #1301068


Apr 22 2016
11:39 AM
Wesley Hover Ordered some novelty items, wired the amount using Western Union, but the vendor did not respond anymore atlanta georgia Update Author: Alabama Questionable Activities: Wesley Hover atlanta,  
 
36, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
 
37, Report #1300228


Apr 17 2016
07:38 PM
GoldBankCards.com Cvv, fullz, credit card, scam, western union China Internet Author: Miramar, Florida Hackers: GoldBankCards.com Internet  
 
38, Report #1296160


Apr 13 2016
07:58 PM
The ShootingStar Productions Peter A McMahon Con Artist Stole my pictures had me send 160 through western union i am not the only one Brooklyn New York Internet Author: Tomah, Wisconsin Questionable Activities: The ShootingStar Productions Internet  
 
39, Report #1299395


Apr 12 2016
06:45 PM
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida Author: miami, Florida Consumer Services: Amscot miami, Florida  
 
40, Report #982637


Apr 11 2016
03:38 PM
Grand Incentives TRUSTED BUSINESS REVIEW: Grand Incentives has made a serious commitment to 100% customer satisfaction so that consumers can feel safe, confident and secure. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business *UPDATE: Grand Incentives recognized by Ripoff Report Verified™ as a safe business service.
Author: San Jose, California Lodging: Grand Incentives TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Grand Incentives, Inc. a premier travel incentive company that sets itself apart from the rest. Grand Incentives brings innovative promotional travel offers, enabling the corporate world to more effectively activate, acquire, retain, renew and enhance customer and employee relationships. Grand Incentives designed low-cost travel offers and listens to clients' needs to provide what works best for them. Sarasota, Florida
 
 
41, Report #1292496


Mar 25 2016
12:05 PM
Oakley Sunglasses Outlet Oakleyhigh.com Facebook Scams~Customer Service by email on their site~Will Charge your Card number to other unrelated purchases located in China~ Fraudulent! Buyer Beware!~ emailed me an offer of a percentage off if I wired them money from Western Union! They have two payment portals and neither work but they process the purchase on the card several times and you think it never was authorized. No way to cancel payment once purchase is made. After my bank caught them the other site Oakleyhigh.com disappeared off internet. CHINA Worldwide Internet Author: Washington Crossing, Pennsylvania On-Line Stores: Oakley Sunglasses Outlet Internet  
 
42, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
 
43, Report #1293360


Mar 13 2016
11:10 AM
Caipol.com Thangamani Shanmugavelu pillai Thomas at DAFC.Raj at caipol.comDespatch@caipol.com The company is a fraudulent Internet site in India. They will take your money through Xoom or western union and will never send you the products you payed for. Then, they will do things like tell you that your merchandise was delivered to someone else in another country by mistake and they want to buy it from you through PayPal. Then, you owe that person money because you'll receive a message that this person never received items that they ordered from you. Thangamani says he has no way of reimbursing you directly because of Infia's strict poliies. Thane, Maharashtra India Nationwide Author: Tuckahoe, New York Medical Supplies: Caipol.com Thangamani Shanmugavelu pillai Nationwide  
 
44, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
 
45, Report #1290730


Feb 29 2016
03:12 PM
United States Federal Grant Apartment told me I was approved for a Grant of $8700, I just need to western union $300 to received it. phone scam Author: Fort Wayne, Indiana Financial Services: United States Federal Grant Apartment  
 
46, Report #1288920


Feb 20 2016
07:08 PM
pure-prescription.com Western Union. Money gram scam to money to India Phione says San Bernadino CA but invalid number no Internet Author: Chicopee, Massachusetts Pharmacies: pure-prescription.com Internet  
 
47, 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
 
 
48, 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  
 
49, 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  
 
50, 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  
   
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