Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | western-union

Approximately 1,295 Reports Found
Showing 101-125

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	Date	Title City, State
	101, Report #1060982 Jun 21 2013 10:01 AM	American Cash Awards I have won 2.5 million dollars, a New Mercedes Benz, 1 yr free Full Coverage Insurance, 6 mo free Gas. He said sponsors was getting Green Dot Money Packs for x ammount of dollars for me to load on my card and send western union for taxes on my prize, also he got $500.00 of my money! St James Jamaica Author: Williamsburg, Kentucky ORGANIZED CRIME: American Cash Awards St James,
	102, Report #1060509 Jun 19 2013 04:49 PM	careerbuilder.com /Secret Shopper Sent me check to shop for 1,990.00 to deposit in my acct. and send money western union 1550.00 and shop walmart 100.00 for surveys. Norcross, Georgia Author: Albuquerque, New Mexico Bad Check Writers: careerbuilder.com Norcross, , Georgia
	103, Report #1060323 Jun 19 2013 08:51 AM	akosia pet relocators They were trying to get me to send money Via money Gram/ Western Union for a pet that they were trying to ship to me YAOUNDE Cameroon Internet Author: 77536, Texas Travel Services: akosia pet relocators Internet
	104, Report #1059447 Jun 15 2013 04:35 PM	elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia Author: manteca, California Auto Parts: elite shippers company rex, Georgia
	105, Report #1059176 Jun 14 2013 12:05 PM	Waterhouse Financial Services I recieved a letter and a check for 3,875.00 telling me i won 125,000.00. I contacted Mark Nelson and he told me that I needed to pay 1,875.00 in taxes and to send it by western union to two different names in the UK. Author: carson city, Nevada Unusual Rip-Off: Waterhouse Financial Services toronto canada, Ontario
	106, Report #1058647 Jun 12 2013 02:22 PM	dennis burton i was told i was to evaluate western union after cashing a substancial amount of money at my bank then wire it to another individuale and i did then discover that he is a fraud and check is fake . i now have to more very big checks they wish for me to wire fort worth Texas Author: greendale, Indiana Cash Services: dennis burton fort worth, Texas
	107, Report #1058632 Jun 12 2013 02:09 PM	Redway research group John Singleton and Rachel Howard I was sent a letter and a check for the amount of 1,396.00 to take part of a part time specialist and do a survey at western union and walmart and i was to recieve 350.00 as of my part time assignment and just found out today my checking account over drawn that check account, please contact me and help me with this matter thank you new york New York Author: Long Beach, California Unusual Rip-Off: Redway research group new york, New York
	108, Report #1058127 Jun 11 2013 06:17 AM	rosenthal and hirsch financial They approved me for a $7000,00 loan and sent me a very legitimate looking contract and requested $750.00 to pay for first 6 months and to have me western union it to New York to a Traydon Mclean then the supposed senior manager called me and said the lender wants an additional $750.00 to pay 1 year ahead of time and that I would definitely get loan the next day then he called me back and send the lender backed out and they found me another lender to loan me 14,0000 dollars but they wanted $800.00 more finally I got smart and send no I want my money back today and they proceeded to tell me I would get June 28. Philadelphia Pennsylvania Author: Redlands, California Brokerage Companies: rosenthal and hirsch financial Philadelphia , Pennsylvania
	109, Report #1057575 Jun 08 2013 04:47 PM	rueh tayloh pick up my monet at western union dontknow il Author: cary, Illinois State Government: rueh tayloh dontknow, Select State/Province
	110, Report #1057262 Jun 07 2013 12:28 PM	SOUTH STAR LENDING GROUP Loan Protection Insurance- Western Union- Loan Docs sent after PAYMENT MADE Auburne Maine; Montreal QC Internet Author: Toronto, New Jersey Loans: SOUTH STAR LENDING GROUP Internet
	111, Report #1057152 Jun 07 2013 06:55 AM	Western Union Western Union and it's white collar crimers (42 Attorney Generals of US States as already documentated) Internet Englewood Author: Koenigstein, Cash Services: Western Union Internet, Select State/Province
	112, Report #1057087 Jun 06 2013 07:58 PM	Western Union Don't use Western Union Website to send money outside of the US...Waste of Time/Frozen Funds Internet Nationwide Author: Los Angeles, California Cash Services: Western Union Internet
	113, Report #1057079 Jun 06 2013 07:52 PM	Western Union Don't Use Western Union Online to Send Money Outside of the Country Internet Author: Los Angeles, California Cash Services: Western Union Internet
	114, Report #1056777 Jun 05 2013 07:14 PM	45 Second Loan Patrick kept telling me that if I sent them money western union that they would deposit 2000 to my account plus the 196 I was to send western union back to me as well I told them to lose my information that Im not stupid and i knew it had to be a scam then he told me that he will be pulling whatever he can out of my bank account in the next three days now after reading these im scared because he got very foul mouthed with me after threatening to steal money out of my account and then hung up on me.I called back and the girl that answered was rude and hung up as well. I just pray to god they dont try anything with my account i have already notified my bank as well...BIG SCAM STAY AWAY FROM THESE PEOPLE!!! Internet Author: Albuquerque, New Mexico Loans: 45 Second Loan Internet
	115, Report #1055463 May 31 2013 07:00 PM	Meritdirect Insurance Sent me a check in the amount of $1992.42 and stated to wait 10 to 24 hours for check to clear and take out $350.00 for my pay. Then click on first assignment which was to send money by Moneygram or Western Union. Rye Brook New York Author: Jackson, Tennessee Bad Check Writers: Meritdirect Insurance Rye Brook, New York
	116, Report #1055131 May 30 2013 04:02 PM	Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union. Los Angeles California Author: Pahrump, Nevada Questionable Activities: Mage-capital Financial Services Los Angeles, California
	117, Report #1052553 May 21 2013 06:41 AM	richsaler.com Mingzhou Zhao I sent them $194 USD for the order by Western Union and then another $100 USD to clear cusoms and that was 2 months ago already and they keep postponing it saying it was damaged at one point and then keep puting it off for other things as well Beijing Internet Author: Haverstraw, New York Miscellaneous Electronics: richsaler.com Internet
	118, Report #1052366 May 20 2013 12:32 PM	Liberalsale1 Stop read dis Please B4 u buy Liberalsale is A Scam I Western Union wired $400 I Have not repeat have not recd Item Bejing, China Internet Author: Norfolk, Virginia Audio & Electronic Retail Stores: Liberalsale1 Internet
	119, Report #1051744 May 17 2013 03:09 PM	Western Union Western Union refused to provide the location of their branch where $2,500.00 US for Orphans was fraudulently stollen, thereby hindering invetigation by local Police. Internet Author: Federal Way, Washington Unusual Rip-Off: Western Union Internet
	120, Report #1051365 May 16 2013 08:16 AM	WESTERN UNION RIPPED ME OFF ! I had a card with western Union that I cancelled. I asked them to send me the money left on my card. I did not receive nothing but a headache, stress, and aggravation. I tried to get my money since February 2013 and its already May 2013. I called the Western Union Headquarters and they were WORSE than actual customer service. I lost my apartment and my bills went into collection because I could not pay them. They said they sent the check before I moved but I never received it and ENGLEWOOD Colorado Author: Chester, Pennsylvania Cash Services: WESTERN UNION ENGLEWOOD, Colorado
	121, Report #1051272 May 15 2013 07:58 PM	Wm144 Bill Grant in Minnesota is a romance scam artist who scammed me out of $96,000. I really dont know how that happened, but all i knew was i began sending him money. I lost everything, i took loans for him and also used my home as a colateral for loans and now my house will be taken away from me if I dont pay back. he was so promising, i saw him on webcam but what i know now is that he is not for real. he made me send money through home theatre systems i bought from walmart and also through teddy bears, moneygram in walmart and western union. i want my money back, if someone could please track him and help me out, as i'm almost at the verge of a nervous breakdown. he took all my retirment money too. He claimed love and devotion and sang for me on phone, but i'm totally convinced that he is a fake and all he wanted was my money. help me please Minneapolis Tennessee Author: Winnipeg, New York Wanted Criminals: Wm144 Spring Hill, Tennessee
	122, Report #1050443 May 13 2013 10:36 AM	Western Union Western Union refuses worldwide to publish the location where the Money Transfer Fraud had been done Internet Author: , Cash Services: Western Union Internet, Select State/Province
	123, Report #1050404 May 13 2013 04:32 AM	Western Union Mr. Eric H. Holder stop immediately the administration justice help for Western Union Crime Internet Author: , Financial Services: Western Union Internet
	124, Report #1050015 May 10 2013 09:53 PM	America's Payday Loans Money pak/Western Union thieves Logan Ohio Author: Birmingham, Alabama Computer Fraud: America's Payday Loans Logan, Ohio
	125, Report #1048220 May 03 2013 12:03 PM	www.mygovernmentgrants.com Got a phone call stating that I am entitled to 50k FREE money got my bank acct info then called next day stating that they could only transfer 35k so I needed to go to Western Union to Pay Cash then call them back with confirmation then they would send 15k and then 35k to my bank acct. I DON'T THINK SO Washington DC Author: Holbrook, Massachusetts Financial Services: www.mygovernmentgrants.com Washington, Dist of Columbia
	Approximately 1,295 Reports Found Showing 101-125 \| Showing Page 5 of 52