Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union
Approximately 1,656 Reports Found
Showing 101-125
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  Date Title City, State  
101, Report #1237509

Jun 23 2015
03:46 PM
DeRicco Forrest,  Dericco Summers Bandman_Dericco Bandman_Derico This nickle cent wanna be hustler hustled me out of $100. He told me he worked for western union and could 10xs my investment. I wired him money through western onion and never received a dime back!! He's on Instagram as Bandman_Dericco. Please don't give him a penny!!! Internet Author: Philadelphia , Pennsylvania Cash Services: DeRicco Forrest Internet  
102, Report #1236624

Jun 19 2015
06:13 AM,, ,,  is scam pharmacy , preet vihar, , SUmit bansal , They make you do a western union payment and once paid you get threatened to be reported to DEA if you don't pay more. You never see your medications. They are scammers, Don't fall pray. Don't use your cards on their sites as we'll. Internet 
Author: Agoura Hills, California Pharmacies: Internet
103, Report #1236386

Jun 18 2015
06:38 AM
Nerd Electronic Nerd Electronics, Robert Tropp, Director General Ebay/ Western Union Scam by Internet Scum Internet
Author: Austin, Texas Cameras & Video: Nerd Electronic Internet
104, Report #1234568

Jun 12 2015
03:20 PM
Instagram Western Union Scam Artist Demonte Thompson, CoryTaeThePlug, Western Union Flips Western Union Flip Scams, 200 into 2000 instagram, instagram western union scam, instagram scam flip money Internet Author: Florida Internet Fraud: Instagram Western Union Scam Artist Internet  
105, Report #1235209

Jun 12 2015
12:17 PM
ez cash loans Adam Blazer @ 866.318.3443 extion 426 approved for a 500.00 loan, with 105.00 installments for 5 months. but since my credit score is below 600. I need to send by western union my 1st installment, Author: Chicago, Illinois ORGANIZED CRIME: ez cash loans  
106, Report #1233898

Jun 06 2015
06:08 AM
United States Federal Government I was given a call on several occasions about a free grant and I was selected by the Federal Government to receive some money. So on the day of June 6th, 2015 I decided to engage in a conversation about this grant. Im one who is not familiar on how to obtain a grant so I thought it was legitimate. I was told to pay $200 in refundable processing fees either through Western Union or Money Gram and I did so. I honestly don't know what to do now. Im kicking myself hard for this but I have names and my tracking number available. Nationwide A little... Author: Hyattsville, Maryland $$ REWARDS Offered: United States Federal Government Nationwide  
107, Report #1233706

Jun 05 2015
09:30 AM
Western Union CanĀ“t Handle a Simple Transfer Nationwide Author: Louisville, Kentucky Consumer Services: Western Union Nationwide  
108, Report #1232278

May 29 2015
06:27 PM
Petflex Shipping Akim Raynold After we paid for our puppy with Ronnyyorkies Petflex called us the day the puppy was supposed to be shipped and said we needed to pay them $1,400 for insurance on the puppy and if we didn't send the money via money gram or Western Union they wouldn''t ship the puppy. Laurel maryland we got scamed by the same people Author: St Paul, Minnesota Animal Services: Petflex Shipping Internet  
109, Report #1232067

May 28 2015
07:41 PM
Baraba Hammond Phone number is 1-800-978-3378 Ext. 401. claims to be from the American Gaming Board in California. We have an certified check for, go to the nearest Walmart or Western Union and get money order to send to Baraba Hammond to receive your winnings Mr. Robinson. Says she is claims manager in California. California Author: North Charleston, South Carolina Financial Services: Baraba Hammond California  
110, Report #1230742

May 21 2015
04:24 PM
VGR SOLUTIONS, LLC Mark Goldberg introduced himself as HR manager for vgrsolutions Bank fraud , they put money in my account ans asked me to send money to an individual in UKRAINE via western union New York New York VGR Solutions Author: brea, California Banks: VGR SOLUTIONS, LLC New York, New York  
111, Report #1217341

May 13 2015
04:46 PM
Laughing Author: Las Vegas, Nevada Cash Services: Western Union Englewood, Colorado
112, 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
113, Report #1228491

May 12 2015
07:24 AM Ordered 3 cartons of cigarettes, paid by Western Union, never received, emails are not answered. scam china Nationwide Author: Florida Tobacco Companies: Nationwide  
114, Report #1228103

May 10 2015
11:35 AM
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  
115, 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  
116, 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  
117, Report #1227423

May 07 2015
07:26 AM
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  
118, 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  
119, 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  
120, 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  
121, Report #1222705

Apr 15 2015
05:47 PM
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  
122, 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  
123, Report #1222559

Apr 15 2015
07:31 AM
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  
124, 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  
125, Report #1214366

Mar 09 2015
10:35 AM 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: Baltimore , Maryland  
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