LUNA GRAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375225


May 24 2017
07:57 PM
Luna vision Dr Dutt Dr. Doom aka Dr. Dutt !! Doctor nightmare on Hempfield square!! Greensburg Pennsylvania
Author: Pa, Pennsylvania Questionable Activities: Luna vision Dr Dutt Greensburg, Pennsylvania
 
 
2, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
3, Report #1369311


Apr 24 2017
06:19 AM
Luna Bella Skincare Luna Bella Serum Luna Bella Serum Free Trial is a SCAM!!! Arizona Internet Author: Austin, Texas Skin Care: Luna Bella Skincare Internet  
 
4, Report #1362383


Apr 14 2017
02:36 PM
Millinium travel and promotion 424 Luna be Don't fall for Milenium promotion and travel scam new smyna beach Nationwide Author: San Marcos, California Travel Agencies: Millinium travel and promotion new smyna, Florida  
 
5, Report #1367429


Apr 12 2017
09:16 PM
Luna Bella serum Veyron Skin Serum Total RIP OFF!!! BUYER BEWARE!!!! Unknown Internet
Author: Las Vegas, Nevada Skin Care: Luna Bella serum Internet
 
 
6, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
7, Report #1361137


Mar 11 2017
12:32 PM
Legal Aromatherapy.com I ordered 8gr of mind trip was sent 8 gram of Kisha Cole which had no potentcy. Internet I got ripped off too! Author: KANSAS CITY, Missouri Liars: Legal Aromatherapy Internet  
 
8, Report #1360293


Mar 07 2017
11:06 AM
hunterstorelimited Essam Mohamned Essameldin hunterstorelimited.jimdo.com, hunter store limited jimdo HunterStoreLimited.jimdo.com appears to be a company interested in stealing consumer's money and not sending products. They only offer Western Union and Money Gram as payment options. No COD or online purchasing options from their website. Vancouver Washington Author: Orlando, Florida Sporting Goods: hunterstorelimited Essam Mohamned Essameldin Vancouver, Washington  
 
9, Report #1359693


Mar 04 2017
10:02 AM
Shopsreporter.com Shoppers Fact Secretshopper, Cashiers Check, Money Gram Oklahoma City, Oklahoma Internet
Author: Erie, Pennsylvania Consumer Services: Shopsreporter.com Internet
 
 
10, Report #1359032


Mar 01 2017
06:48 AM
Lunas Mods | Kyle Luna Kyle LunaLunas Mods They took my money to provide a service and then just never got back to me and refuse to refund me Kyle Luna Internet Author: Horsham, Alabama Customer: Lunas Mods | Kyle Luna Internet  
 
11, Report #1357057


Feb 19 2017
07:04 PM
Luna Bella, Bella Serata, UnaBell ?, Skin Care ripoff Internet Author: Belfast, Maine Skin Care: Luna Bella Internet  
 
12, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
13, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
14, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
15, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
16, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
17, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
18, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
19, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
20, Report #1338154


Nov 14 2016
07:02 PM
Luna Maria LLC Alma PAZ Sarea her daughter Fraud Charty No license Poses as a realtor and took our money and rented us an illegal conversionDetails V16-13997 5837 N FARRAGUT DR 514101040100 Permit Required; Exceptions 10/4/2016 Hollywood Florida Author: Hollywood , Florida Nonprofit Organizations: Luna Maria LLC Hollywood , Florida  
 
21, Report #1331382


Oct 03 2016
01:02 PM
muhammad adil 918 sports wear Muhammad Adil defraud my company by having me to send over $25, 000 through money gram and western union for sports uniform. Muhammad Adil also had me to send money using his father and brother's name.The fraud took place over a 3 months period. I sent Mr. Adil over 2000 orders for unifroms but only received 800. Please do not trust this vendor, he does not own a factory he works out of his garage. sialkot Internet Author: Atlanta, Georgia Sports Teams & Clubs: muhammad adil Internet  
 
22, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
23, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
24, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
25, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
   
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