Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,655 Reports Found
Showing 26-50
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  Date Title City, State  
26, Report #1318598

Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
27, Report #1283442

Jul 23 2016
12:06 PM
Dave, First executive He told me I would be a driver for an escort and I needed to send $299 for membership that escorts,clients,and driver through western union whenever I wanted to work. Bagenaut, New Jersey Nationwide Author: Sound Beach, New York Chauffeurs: Nationwide  
28, Report #1275084

Jul 21 2016
07:55 AM
UStarLoan Jessica Williams called and said I was approved for $5,000 loan I had to go to Dollar General and buy a Money Pass card well they dont sell them anymore so I went to Western Union and sent them $249.00 Author: Hollywood, Florida Unusual Rip-Off: UStarLoan Internet  
29, Report #1317505

Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
30, Report #1314701

Jul 01 2016
07:13 PM
Global Transaction Pet Airways Free African Grey Parrot, Send $175 through Western Union, Bird will be delivered in 6 hours. Bessemer Alabama
Author: Lubbock, Texas Abusive Children: Global Transaction Pet Airways Bessemer , Alabama
31, Report #1314463

Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
32, Report #1313776

Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
33, Report #1310051

Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
34, Report #1313504

Jun 25 2016
12:08 PM
WESTERN UNION East Prairie Missouri
Author: east prairie, Missouri Telephones: Western Union east prairie,
35, Report #1311864

Jun 16 2016
11:16 PM They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: Internet  
36, 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,  
37, 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  
38, 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  
39, 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  
40, 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  
41, 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  
42, 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  
43, 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  
44, 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,  
45, 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  
46, Report #1300228

Apr 17 2016
07:38 PM Cvv, fullz, credit card, scam, western union China Internet Author: Miramar, Florida Hackers: Internet  
47, 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  
48, 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  
49, 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
50, Report #1292496

Mar 25 2016
12:05 PM
Oakley Sunglasses Outlet 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 disappeared off internet. CHINA Worldwide Internet Author: Washington Crossing, Pennsylvania On-Line Stores: Oakley Sunglasses Outlet Internet  
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