Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union

Approximately 1,329 Reports Found
Showing 51-75

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	Date	Title City, State
	51, Report #1098685 Nov 12 2013 07:22 AM	Fred Perry Mystery Shopper for Walmart and Western Union Internet Author: North York, Ontario Department & Outlet Stores: Fred Perry Internet
	52, Report #1096984 Nov 04 2013 10:53 PM	Samsungcage cellphones, bogus tracking numbers, Western Union or Wire transfer onlly China Author: Largo, Florida Cellular Phone Companies: Samsungcage N/A, Select State/Province
	53, Report #1096880 Nov 04 2013 03:29 PM	Alina Flores 7500 via western union for grants due to I have paid my bills on time washington D.C. Author: utica, Kentucky Financial Services: Alina Flores washington , Dist of Columbia
	54, Report #1096491 Nov 02 2013 08:41 PM	Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet Author: New Castle, Delaware Cash Services: Advance America Internet
	55, Report #1096333 Nov 01 2013 02:21 PM	bestdiscountwholesalesell ZHIJIA GUOAgricultural Bank of China,Shenzhen Branch,No.5008,East Shennan Road,Luohu DistrictZip C Big Rip off, presures customer to pay by wire transfer or western union due to pay pal issues. Then I highly doubt that I will be seeing my purchase shipped. Robbed of $160.99 us I should have listened to lady at western union when she said there is a lot of fraud out of china with western union. china Other Author: lake country, California Miscellaneous Electronics: bestdiscountwholesalesell china, Other
	56, Report #1095593 Oct 29 2013 10:15 PM	Clinixplus Javaid Iqbal Accepted my payment from Western Union, but never sent the product I ordered. Lahore Pakistan Author: Chaska, Minnesota Drugstores: Clinixplus Nationwide
	57, Report #1095546 Oct 29 2013 06:28 PM	meds247online I sent them a money order via western union, they sent me a tracking number, when i got the package it was nothing more than blank printer paper. Internet Author: Indiana Pharmacies: meds247online Internet
	58, Report #1095245 Oct 28 2013 09:43 PM	Precision Research Inc. Dennis Garner identity theft? access to bank account, offer of money if you pay for survey, but you have to send funds viz Western Union to 3rd party LockPort New York Author: Vernal, Utah Banks: Precision Research Inc. New York, New York
	59, Report #1095230 Oct 28 2013 09:38 PM	Mr. Dennis Garner (Precision Research Inc.) Sent a cashiers check to cash for secret shopping assignment @Western Union New York New York Author: Sacramento, California Questionable Activities: Mr. Dennis Garner (Precision Research Inc.) New York, New York
	60, Report #1095035 Oct 28 2013 06:46 AM	walmart sales Walmart sales usa check enclosed to deposit and withdrawl from account to send to other people by western union and moneygram bentonville Arkansas Author: victoria, Texas Grocery Stores: walmart sales bentonville, Arkansas
	61, Report #1090257 Oct 26 2013 12:21 PM	Precision Research New York 2 Send $1350 2 Felix Black 4 $200 through Western Union New York New York Author: chicago , Illinois Questionable Activities: Precision Research New York New York, New York
	62, Report #1090338 Oct 26 2013 12:04 PM	Precision Research Inc Dennis Garner sent fake checks wanted me to western union money Newyork New York Author: Raleigh, North Carolina Cross-Border Scams: Precision Research Inc Newyork , New York
	63, Report #1094595 Oct 25 2013 12:44 PM	Ryan Melissa - Ryan Bulldog Puppies Scam - Maneuver you into sending Western Union funds for puppies and then tell you to pay more for shipping problems Internet Author: Richardson, Texas Unusual Rip-Off: Ryan Melissa - Ryan Bulldog Puppies Internet
	64, Report #1093152 Oct 19 2013 04:18 PM	Barbara Jones Smith Lawyer Jones Facebook hacker- messages sent as one of my fb friends but was actually her. Asked me to sign up for the federal grant that she applied for. not really coming from my friend -it was Barbara the hacker , asking to send $750 western union and I would get 50,000 in return of free grant money. California City California Author: Saline, Michigan Grant Writing & Research: Barbara Jones Smith California City, California
	65, Report #1092330 Oct 16 2013 10:38 AM	RGP Inc Dennis GarnerDennis Burton Secret Shopper SCAM Dennis Burton AKA Dennis Garner FAKE CASHIER'S CHECK Western Union Fort Worth Texas Author: Bronx, New York Miscellaneous Companies: RGP Inc Fort Worth, Texas
	66, Report #1091404 Oct 12 2013 04:24 AM	Sean David Kennedy (internet con man) thebestsourcehgh.com jintropinkit.com realgearhere.com Took my payment via Western Union and did not send product. I was scammed for over 300 dollars! Veracruz, (sent money to Coatzacoalcos, MX) Veracruz, Mexico Author: New York, New York Supplemental Health Programs: Sean David Kennedy Veracruz and Coatzacoalcos, Select State/Province
	67, Report #1091233 Oct 11 2013 12:25 PM	www.mygovernmentgrants.com Western Union StoreKanwarFederal Grant Depertment DO NOT TRUST mygovernmentgrants.com !! Sounds good but is a scam!!! Internet Author: Gilbert, Arizona Cash Services: www.mygovernmentgrants.com Internet
	68, Report #1091013 Oct 10 2013 04:17 PM	US Loan Servicing JEFFERSON BALL, RAYMOND CLARKE APPROVED ME FOR A $5,000.00 LOAN BUT NEEDED A SECURITY DEPOSIT OF $200.00 SENT IT TO THEM VIA WESTERN UNION THEN GOT A CALL ASKING FOR MORE MONEY BUT SAID BECAUSE there was a mistake on my part that i didnt enter my middle initial. Clinton New York Author: Kekaha, Hawaii Internet Marketing Companies: US Loan Servicing Clinton, New York
	69, Report #1089437 Oct 04 2013 10:08 AM	Ace Cash Express David Told me to load 200 then another 200 because of my credit score. Then they told me they could not transfer money for a $2000 loan and then told me to load 187 in order for them to western union the money or load $102 in order for them to send me a cashiers check. San Antonio Texas Author: baltimore, Maryland Unusual Rip-Off: Ace Cash Express San Antonio , Texas
	70, Report #1088013 Sep 28 2013 03:38 PM	cashnetusa.com, Sam Miller, John 2nd phone number suppose be main man Scamed me out of 700.00 Each in 3 times. Said they would western union my money. Then said be 5 to 95 days. Chicago Illinois Author: Whitwell, Tennessee Internet Fraud: cashnetusa.com Chicago, Illinois
	71, Report #1087382 Sep 25 2013 07:21 PM	Fongum Bongan Mr.Nelson advertised puppies (yorkies, bulldogs, and many more) for sale and a prompt delivery upon payments of multiple expenses to be sent Western Union with 0 delivery. BEWARE HE TRIES TO BE CUNNING! Silver Springs Maryland Author: North Adams, Massachusetts Animal Abuse: Fongum Bongan i, Select State/Province
	72, Report #1087325 Sep 25 2013 03:06 PM	Express Consumer Loans Alisha T Bruce, Gregory Watt Express Consumer Loans asks for 250 down, sent via Western Union to get a loan without any paperwork. Washington DC / online Washington DC Author: diamond bar, California Loans: Express Consumer Loans Select State/Province
	73, Report #1086048 Sep 20 2013 10:50 AM	Go Cheap Sky Jinlian Chen Chen Cary Ordered a ipad 3 64gb for $270.00 plus $20.00 Shipping Western Union and never got confirmation of shipping. Still have no ipad today. Putian City China Internet Author: Oneida , New York Computer Manufactures: Go Cheap Sky Internet
	74, Report #1085189 Sep 17 2013 10:29 AM	US Grant Department Names I know: Frankie Cambell, Robert Sloan. They hacve a dc number but are operating out of India. Raymond Cambel said I was issued a Grant through the US grant. Had me send money , over $1000 by Western Union to different names. India, with a DC number 202 India Author: Medford, New York Government Corruption: US Grant Department Nationwide
	75, Report #1083442 Sep 10 2013 05:16 PM	deviansyah k. manoch Lapak Murah ,Halim, Im also a victim of deviansyah k. manoch..I agreed to transact with him with his offer of 50% downpayment on his gadget..I Ordered ipod nano 5thgen 64 gb.. I made a money transfer of payment on him via Western Union last Sept 9,2013..he even send me his bank accnt BANK CENTRAL ASIA Account Name: DEVIANSYAH K MANOCH Account Number: 237 0140 581 Swift code: CENAIDJA But i eneded up sending my payment thru western union..I send him 4500 pesos as 50% downpayment on ipod nano i ordered to him..Right after he confirmed that he just got the money he Blocked me right away..I just hope That person will be arrested and put into jail..we dont earn money by picking it up on trees..we worked hard for it..and he just get it just like that..i have learned my lesson..to double check first the person identity..Is it possible to track him down where he'd get the money i sent to him and also using his bank accnt??for him to arrested??Thank u! jakarta,indinesia indonesia Author: Tanauan City Batangas Philippines, Other Cellular Phone Companies: deviansyah k. manoch Select State/Province
	Approximately 1,329 Reports Found Showing 51-75 \| Showing Page 3 of 54