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

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1, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
2, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
3, Report #1406681


Oct 16 2017
05:52 PM
  Paula Grohs did not illustrate strong professional ethics and seems most interested in getting money for herself and does not appear to practice what her profession teaches. Walnut Creek California Author: Brentwood, California Legal Services: Paula Grohs Walnut Creek,  
 
4, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
5, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
6, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
7, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
8, Report #1406600


Oct 16 2017
01:01 PM
IBEX Came across ad on Facebook that said Free IMEX Cup just pay shipping $6.95 . Two weeks later $39.95 was taken from my checking account and they refuses to return my money .Said something in small print said after a week they would take money out of account. I seen that nowhere. refuse to give my money back Scottsdale Arizona Author: Fairbury, Nebraska Sales People: IBEX Internet  
 
9, Report #1406580


Oct 16 2017
11:47 AM
Alpha car warranty Short and sweet plain and simple this place is a rip off they do nothing but steal your money Author: Jackson, New Jersey Auto Warranty: Alpha car warranty Nationwide  
 
10, Report #1406568


Oct 16 2017
11:29 AM
Twenty20 Stole money. Charged despite canceled trial. Internet Author: Denver, Colorado Internet Services: Twenty20 Internet  
 
11, Report #1406561


Oct 16 2017
11:21 AM
Pink Queen Pink Queen said they did not receive my return and kept my money Internet Author: North Cape May, New Jersey Clothing Stores: Pink Queen Internet  
 
12, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
13, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
14, Report #1406550


Oct 16 2017
10:57 AM
Worldgn.com World GN, Helo, Heka, World Global Network I want my money back!!! They have my FAULTY product back and keep delaying the refund. Miami Florida Author: Sacramento, California Fitness Consultants: Worldgn.com Miami, Florida  
 
15, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet You May Have a Case, BUT Author: Houston, Texas Car Insurance: GEICO Internet  
 
16, Report #1406543


Oct 16 2017
10:22 AM
diet supplements i ordered a free sample od CBD gel capsules and CBD oil. I was charged 69.99 for the gel and 79.99 for the oil. When I called to complain they claimed i had not cancelled the order in 14 days and they could not refund my money. After i became irate and insistent I was offered a 30% discount. I did not accept that and they offered a 50% discount saying thats the best they could do. They would not let me speak with a supervisor or anyone else in the company, repeating I would get a totla refund if I returned the unused product (which was 30 gel capsules and 1 ounce of oil which had no affect at all). $150 for nothing!!! These guys are crooks! las vegas Nevada Author: babylon, New York Alternative Health: diet supplements las vegas, Nevada  
 
17, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
18, Report #1406506


Oct 16 2017
08:00 AM
IPOP AUDITION MONEY SCAM!!!! Las Vegas Also Las Angeles Nationwide Author: NASHVILLE, Tennessee Modeling & Talent Agencies: IPOP Nationwide  
 
19, Report #1406498


Oct 16 2017
07:30 AM
rocketiaq.com customercare@rocketiaq.com i purchased a knife shapner on 9/13/17 the took my money out on 9/14/17 and never delivered product never refunded money, and will not respond to my emails or phone calls new york Internet Author: cincinnati, Ohio Heating, Cooling & Ventilation: rocketiaq.com Internet  
 
20, Report #1406497


Oct 16 2017
07:29 AM
One Way Ritual/Mystic At The Crossroads, AKA's- Mystic Jasmine, Jasmine Aten Scammed me out of $250.00. Money that I basically scraped up. She knew that I was hurting for money. She had me to believe that she was a gifted Clairvoyant and spiritual worker who could help with my money problems. I was desperate. She took advantage of me being desperate, and willing to try anything, at that point.  Los Angeles. listed on her Facebook page California. Listed on her Facebook page
Author: Covington, Tennessee Astrologers & Psychics: One Way Ritual/Mystic At The Crossroads Los Angeles , California
 
 
21, Report #1406487


Oct 16 2017
07:07 AM
Kadison Pool Plastering Dave Kadison PebbleTec, Christine Kadison, Massachusetts Solar, Inc Shady swimming pool company stay away they've taken my money did a lousy job and ran Concord Massachusetts Author: Cotuit, Massachusetts Pool Builders: Kadison Pool Plastering Dave Kadison Concord , Massachusetts  
 
22, Report #1406467


Oct 16 2017
06:34 AM
Future Buildings Fraud this company and the sales person Michael Witt kept my money Markham Ontario Author: Hayward, California Builders & Contractors: Future Buildings Markham, Ontario  
 
23, Report #1406464


Oct 16 2017
06:11 AM
Emil Lippe, Jr. at Lippe & Associates The attorney who makes you lose everything and fight you for money you don't have! Dallas Texas Author: Allen, Texas Attorneys & Legal Services: Emil Lippe, Jr. Dallas, Texas  
 
24, Report #1404065


Oct 15 2017
07:35 PM
Roomster I was overcharged for this account. I paid $7.95 for a 7 day trial period and then got charged $24.95 without my consent. I WANT MY MONEY BACK Internet Author: White Plains, New York Tenants: Roomster Internet  
 
25, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
   
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