Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
2, Report #1314511

Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
3, Report #1313855

Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
4, Report #1312969

Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
5, Report #1311817

Jun 16 2016
05:13 PM
C MARKET RESEARCH DENNIS ROSENBLUM-JOHN BRAIN-GANT JOHNSON Asked to shop Walmart and MoneyGram and then evaluate their service using cashier ck to wire money back to them Jacksonville Florida Author: Escondido, California Liars: Unusual Rip-Off: C MARKET RESEARCH Jacksonville, Florida  
6, Report #1311284

Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
7, Report #1306127

May 17 2016
02:32 PM
 I have been searching for a Golden Retriever for so long I suffer with depression and a dog would have definitely helped me I came across one at Liberty retrievers and they were going to sell it to me I sent them the money via MoneyGram they got them money and it doesn't look like I'm getting the dog Richmond VA Virginia Author: Largo, Florida WANTED REWARD $$$: Liberty Retrievers Richmond VA, Virginia  
8, Report #1264123

May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
9, Report #1292512

Mar 08 2016
07:59 PM
MoneyGram Moneygram does not deliver! Internet Author: West Chester, Pennsylvania Financial Services: MoneyGram Internet  
10, Report #1292392

Mar 08 2016
12:32 PM
Thomas Joseph aka Peter Louis aka Mat aka Matt aka aka MoneyGram Scam. Pretended craigslist buyer sent me FAKE PayPal email trying to scam me. Houston Texas Author: Riverside, California Miscellaneous Electronics: thomas joseph Houston, Texas  
11, Report #1289991

Feb 25 2016
03:06 PM
Thomas Joseph Slattery **** **** *** ***** ****** ***** ***** Apartment MoneyGram Banking Scam Fraud Dallas Nationwide Author: Florida Unusual Rip-Off: Thomas Joseph Slattery Nationwide  
12, Report #1288346

Feb 17 2016
09:40 PM
Sexy Store Drug Wholesale Seller stopped answer emails after withdraw money sent via Moneygram . Product was never shipped. FuZhou Internet Author: leamington, Ontario Alternative Health: Sexy Store Drug Wholesale Internet  
13, Report #1284099

Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
14, Report #1280844

Jan 18 2016
06:38 PM /alias Kitty was scammed by this guy that calles himself Kitty. Made my order in the site and paid by moneygram $254. Never received a shipping number. Never received the articles I paid and never received my money back . China Internet
Author: Cayey, Clothing Stores: Internet
15, Report #1279373

Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
16, Report #1278854

Jan 08 2016
09:21 AM
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet Author: LaGrange, Georgia Loans: AdvanceAmericaCashPriorityPayDayLoans Internet  
17, Report #1278843

Jan 08 2016
08:45 AM
Mercier Secure Lending Solutions This company rips you off by telling you your loan is approved and to send in the first 3 payments to get the loan amount directly deposited right away in to your account after you send the payment via MoneyGram. Then after they take your money ask for another 3 payments. After askinhg for the return of my 3 payment deposit they said it was being processed. No the phone number is disconnected. San Diego California Author: Orlando, Florida Loans: Mercier Secure Lending Solutions San Diego, California  
18, Report #1277147

Dec 30 2015
06:27 PM
gavins poodle Baltimore. MD Gavin Denis pick up money gram scammed !!!$500. via moneygram and no puppy shipped web post puppy they dont have!!! Baltimore MD gavinspoodles.c Author: detroit, Michigan Animal Services: gavins poodle Baltimore. MD Internet  
19, Report #1276585

Dec 28 2015
11:47 AM Steroid-forums SCAM.. SCAM.. SCAM..I ordered supplements from. to the value of 500 US Dollars. After instructions I sent the money by Moneygram. just before Christmas. As soon as the money arrived, communication stopped. I went, Complaints,Ripoff, scam, Fraudsters Internet Author: london, Alabama Supplemental Health Programs: Internet  
20, Report #1274525

Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
21, Report #1270343

Nov 27 2015
10:56 AM
Ivory Hughes Pretended to be an individual seeknig a personal assistant, sent a fake check in the mail to be wired through moneygram. Internet Where did you send the money? Author: Orem, Utah Work at Home Business: Ivory Hughes Internet  
22, Report #1268579

Nov 18 2015
03:37 PM
RKM Research, Inc. Adam Carter Sent me Priority Mail with a check for $1,580 with a letter saying I have been hired as a store evaluator for me to cash the check into my bank account and go to Walmart and keep 300 for me and 55 to buy an item at Walmart and then take 1200 and send it thru moneygram plus the 25 for the transfer fee - Adam Carter and then send them the feedback on the customer service standards and the name of the cashier and then I have to fill out a survey Philadelphia Pennsylvania
I DIDN'T FALL FOR IT... Author: Okeechobee, Florida Shopping Centers & Malls: RKM Research, Inc. Philadelphia, Pennsylvania
23, Report #1267317

Nov 11 2015
02:07 PM
MoneyGram Scam Dallas Texas Author: South Bend, Indiana Questionable Activities: MoneyGram Dallas , Texas  
24, Report #1263287

Oct 23 2015
05:17 PM
Broadway Global Master Inc., aka BGM Inc; In-Arabia Solutions Inc. Payday Loan Ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Scammers Collected Millions in Fake Payday Loan Debts Ripoff Report...Warning to Consumers: callers posing as law enforcement with threats of arrest. NEVER send money via a pre-paid debit card, MoneyGram, Western Union or Bank Wire! Nationwide
Author: Surprise, Arizona Loans: Broadway Global Master Inc aka BGM Inc; In-Arabia Solutions Inc. Payday loan ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Nationwide
25, Report #1262340

Oct 19 2015
04:29 PM
TRS Recovery Services, Inc TRS Recovery Services, A few weeks ago I found a charge from for $206.99 on my bank account statement. I had never even heard of Moneygram before. I went to my bank to dispute the charge and stop check. I never wrote a check either! I thought that was the end of it. But today I received a collections notice for the fraudulent charge plus $20 extra from TRS Recovery SRVCS, Inc!! Houston, Texas Nationwide Spelling Corrected Author: East Quogue, New York Collection Agencies: TRS Recovery Services, Inc Nationwide  
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