Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
| | Date |
Title
City, State | |
|
| 101, Report #1217341
May 13 2015
04:46 PM
  |
Western Union RACIAL AND ETHNIC PROFILING - DON'T WASTE YOUR TIME WITH WESTERN UNION Englewood, Colorado
Laughing Author:
Las Vegas, Nevada Cash Services: Western Union
Englewood, Colorado | |
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| 102, Report #1228545
May 12 2015
10:23 AM
|
Trena James aka Priscilla Gomez This person is telling people she can flip money through her offshore bankers once they send money to her bankers overseas, by using Western Union or Moneygram Las Vegas, NV Internet Author:
Addison , Texas Cash Services: Trena James
Internet | |
|
| 103, Report #1228491
May 12 2015
07:24 AM
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usa-cigarettes.com Ordered 3 cartons of cigarettes, paid by Western Union, never received, emails are not answered. scam china Nationwide Author:
Florida Tobacco Companies: usa-cigarettes.com
Nationwide | |
|
| 104, Report #1228103
May 10 2015
11:35 AM
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Ace Cash Express, Inc. My 77 yr old father was scammed $600 and I feel this company is directly connected because the caller, Joy Hoffman, directed my father to wire money directly from this business versus using a Western Union at a nearby Dillons store. The employee's name on receipt is Jeffrey. The recipient's name on wire transfer is Alicia Balffour. It was wired to Montreal Canada. I have found that there are a number of scams out of Canada using New York addresses. This business is the place people are directed to use to wire the funds. It is frustrating that this business is allowed to stay in the state of Kansas or conduct business at all ! Wichita Texas Author:
Sedgwick, Kansas Cross-Border Scams: Ace Cash Express, Inc.
Wichita, Kansas | |
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| 105, Report #1227696
May 08 2015
07:59 AM
|
Grobba's Delight Not a legitimate online store - will ask for Western Union wire transfer Internet Author:
Annandale, Virginia Television Parts & Services: Audio & Electronic Retail Stores: Grobba's Delight
Internet | |
|
| 106, Report #1227669
May 08 2015
06:06 AM
|
UPX Courier service UPX Courier Agency Used Western Union to pay for Courier services of a puppy. Held puppy to extract extra expenses. After more money was sent, no puppy was ever delivered. Oklahoma Author:
Lewiston, Maine Courier Services: UPX Courier service
Nationwide | |
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| 107, Report #1227423
May 07 2015
07:26 AM
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Donte Frederick Don't believe the Western Union Offer / MoneyGram Offer (It's BS) Philadelphia Pennsylvania
Worked for me Author:
Chicago, Illinois Financial Services: Donte Frederick
Philadelphia, Pennsylvania | |
|
| 108, Report #1203731
Apr 27 2015
12:27 PM
|
western union WU Payw DO NOT USE WU PAY!!! CROOKS!!! Nationwide Nationwide
bank to bank (email & mobile transfers) Author:
Beaver, Pennsylvania Financial Services: western union
Nationwide | |
|
| 109, Report #1224660
Apr 24 2015
03:51 PM
|
James Parker, Jeffrey Young, Theophus Billings Credit card fraud, stolen credit card, Western union, hearing imparied Internet Author:
Livonia, Michigan Credit Card Fraud: James Parker
Internet | |
|
| 110, Report #1222968
Apr 16 2015
06:01 PM
|
Advance Personal Loan John When I asked about how this fee was used he said that I would have to go to Western Union to send the money to him. I knew this was a scam and told him that I would have to do more research and get back to him. I looked for the company on line and they do not have a web site. I could not track the phone number other than to Texas through the area code. (512) 714-8614. Unk Texas Author:
Rosamond, California Loans: Advance Personal Loan
Texas | |
|
| 111, Report #1222705
Apr 15 2015
05:47 PM
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they claimed to be U.S. Treasury/ Amy They got my to give them my address, wanted my bank account information but I didn't give that. So they told me to go to a western union and pay $200 for verification of my identity that would be refundable with the $9,000 Dollar Grant I was picked out of like 800 people a year. My qualifications was that I hadn't filed bankruptcy, and in good standing with Irs, and a few other things. I was told I could only use money for home improvements, school, living expenses. Not gambling or anything illegal. Staten Island New York Author:
Frustration , Ohio Federal Government: they claimed to be U.S. Treasury/ Amy
Staten Island, New York | |
|
| 112, Report #1222709
Apr 15 2015
05:28 PM
|
Goverment office Harry Nelson. Eric Holder Said they where giving me a Goverment grant of 9 thousand dollars but first I had to western union them money don't fall for it !! they also used Eric holders name as the one giving to me . Author:
lasalle, Illinois Credit Services: Goverment office | |
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| 113, Report #1222559
Apr 15 2015
07:31 AM
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Med2shop These thieves told me they were in California. They told me evertything I was doing was legal/ I spent $1800 sent to Western Union. They never sent the meds. I think I will contact the FBI Rip-off thieves Internet Author:
Wilbraham, Massachusetts Drugstores: Med2shop
Internet | |
|
| 114, Report #1215369
Mar 12 2015
05:38 PM
|
Mystery Shoppers inc Robert Mchugh sent postal money orders to cash and then send money in minutes to others through western union Knoxville Tennesee Author:
Cortland, New York Questionable Activities: Mystery Shoppers inc
Internet | |
|
| 115, Report #1214366
Mar 09 2015
10:35 AM
|
petransportsafety@gmail.com UNIVERSAL EXPRESS SHIPPING SERVICES USACAPITAL PETS MOVERS TRANSPORT SERVICE tried to get to western union money for shipping puppies; could not/refused to provide proof that they had puppies Baltimore Maryland Author:
Colorado Springs, Colorado Animal Services: petransportsafety@gmail.com
Baltimore , Maryland | |
|
| 116, Report #1213954
Mar 06 2015
08:35 PM
|
Kyle Caden Hages This so called Caden hages robbed me of 200 dollars. He was offering two ultra tickets and kept lowering the price because he needed the money today. He said PayPal takes too long and the only way he would sell them was through a money gram or western union transfer. He is very convincing. He even sent me email from ultra music festival saying that the tickets would be shipped to my address. He try's to convince you by saying you can pay him the rest of the ticket after the festival. He even says that I better not scam him Atlanta Georgia Author:
Ft Lauderdale , Florida Festivals & Event Services: Kyle Caden Hages
Atlanta , Georgia | |
|
| 117, Report #1212592
Mar 01 2015
03:22 PM
|
Powersellshop Leigh Marnley aka www.powersellershop.com Scammed - got me to Western Union them 1000 pounds for an Ebay account received nothing rien and no refund! Torquay, United Kingdom Internet
powersellershop asked me to send money with western union I refused Author:
Dollard Des Ormeaux, Quebec, CANADA, Dist of Columbia E-trade: Powersellshop
Internet | |
|
| 118, Report #1210921
Feb 22 2015
07:06 PM
|
Intelli Softs Farrukh Rehman Stone Edge Order Manager integrator lead never finishing work and western union scam Faisalabad/Pakisatn Internet Author:
Maddison Heights, Michigan Computer Programmers: Intelli Softs
Internet | |
|
| 119, Report #1210087
Feb 18 2015
06:00 PM
|
New York Cash Advance American Daniel Martin Extension 101 Jack Wilson # 201-443-9128 # 786-462-4952 They called me one morning and explained that I had qualified for $1000 loan. Then they said I had to send $195 to show a balance of $300 in my bank account. so I had to send another $195 . Then he says my bank won't accept the loan so he would send it through Western Union, if I sent $100 to pay for the reference number. once I sent the $100 I went back to western union to receive my $1000. I got there and called him back and they said I has to send $150 more because the sent $1150 and I had to send $150 to get it. I said no and I want my money back. I asked for their manager name and information and they hung up New York New York
SCAM Author:
Henderson , Texas Telemarketers: New York Cash Advance American
Internet | |
|
| 120, Report #1209285
Feb 15 2015
02:22 PM
|
Mirian Carlson Tamy FallowfieldWendy C. Morgan puppy scam through WESTERN UNION cash transfer Internet
Thank You! ! Author:
Alpharetta, Georgia Animal Services: Mirian Carlson
Internet | |
|
| 121, Report #1207360
Feb 07 2015
06:45 AM
|
tools-foryou.blogspot.ru/ carding ,ripper ,scammer ,ripoff ,wu transfer scam, fraud, online scam, western union transfers not known Internet Author:
Alabama Financial Services: tools-foryou.blogspot.ru/
Internet | |
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| 122, Report #1206822
Feb 04 2015
10:37 PM
|
ATG (American Truck Group aka No Creditck, aka United Truck Group, aka American Truck Shows I purchased (rent to own ) a used semi tractor on Oct, 21st 2014.I purchased a truck that was under the American Dream deal, a one time, one day deal, they (ATG, aka No Creditck, aka United Truck Group, aka American Truck Showroom ) required I wire the funds immediately, via Western Union Quick Collect before the close of the day, otherwise lose the deal. Gulfport Mississippi Author:
Texas Truck Dealers: ATG American Truck Group
Gulfport, Mississippi | |
|
| 123, Report #1206704
Feb 04 2015
12:32 PM
|
Western Union NetSpend aka Meta Bank Locked & Closed Account After Making a Deposit Nationwide Author:
Rahway, New Jersey Credit & Debt Services: Western Union NetSpend aka Meta Bank
Nationwide | |
|
| 124, Report #1206576
Feb 03 2015
11:46 PM
|
USA-Cigarettes>Andy Liu&Feng Wuye They scam me for my money on a online website they had got my $35.50 and never sent my order. I waited over a month it never came but I have proof that I made my order and sent my money and proof that they receive the money from western union including a nother problem that I had to after I sent my money they didn't give me a tracking number only a email and a order number which was fake and also a scam. will never order or send anyone to this website again the website is called USA-cigarettes.com Hefei Nationwide Author:
Fayetteville, North Carolina Unusual Rip-Off: USA-Cigarettes>Andy Liu&Feng Wuye
Nationwide | |
|
| 125, Report #1206127
Feb 02 2015
01:39 PM
|
BestBuysz Jason, Zhihui Huang Received $315 via Western Union for merchadise not delivered Guang Dong, China Internet Author:
Jersey City , New Jersey Computer Stores: BestBuysz
Internet | |
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