Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | moneygram
Approximately 406 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, 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
 
 
27, Report #1267317


Nov 11 2015
02:07 PM
MoneyGram Scam Dallas Texas Author: South Bend, Indiana Questionable Activities: MoneyGram Dallas , Texas  
 
28, 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
 
 
29, Report #1262340


Oct 19 2015
04:29 PM
TRS Recovery Services, Inc TRS Recovery Services, IncMoneygram.com A few weeks ago I found a charge from Monogram.com 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  
 
30, Report #1256785


Oct 04 2015
03:41 PM
Micro poms Beautifulpoms.net /com Found company on FB and my email account . I answered the price very good for something that I have been looking Alex Troy, Bowie, Maryland moneygram cashed in Maryland and Delaware Author: San Diego, California Dog Breeders: Micro poms  
 
31, Report #1065092


Sep 06 2015
03:12 PM
MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER MR. LUKE MILLER CAN NOT BE TRUSTED IN ANY SPIRITUAL WORK. MR. MILLER IN INDEED DISTURBED AS HE CLAIM MR. LUKE MILLER BETRAYS HIS CLIENTS AND TRIED TO CURSE ME WITH HEXS AFTER PAYING HIM FOR SERVICES. ANOTHER PSYCHIC CONFIRMED HIS HURTFUL INTENTIONS CLAIMING HE TRIED CURSING ME WITH EVIL DJINN SPIRITS. WHEN HE CHARGED ME 400.00 FOR REMOVIBG THE SPIRITS VIA MONEYGRAM IN WHICH I STILL HAVE ALL RECEIPTS.  Chicago Illinois Mary Catherine Berent Author: Chicago, Illinois Cult: MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER Chicago, Illinois  
 
32, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
33, Report #1250219


Aug 22 2015
12:35 PM
BeautifulPoms.com asked for CASH only, moneygram for 850.00 paid it and got no puppy. Delaware near a small town of Milton Internet Author: phoenix, Arizona Animal Abuse: BeautifulPoms.com Internet  
 
34, Report #1248267


Aug 13 2015
08:10 AM
Companion INT'L Airline Companion I contacted a person who was selling a puppy the informed me they would have the puppy shipped to me via this company I needed to pay $500.00 via Moneygram to have this puppy shipped. I did send the money via moneygram and then I receive an email telling me the correct shipping crate was not sent with the puppy and I need to pay an additional $900 to rent the crate. So I informed them to refund me my money. They informed me I needed to pay $150.00 for my money to be refunded due to the puppy being registered in my name. I am not paying them a dime. I want them to contact my lawyers and we will go to court and deal with any issues.They are a scam I am a parent to child with disabilities who wanted to get her daughter a puppy that would help with her development now I don't have a puppy and I am out of $500. This company is terrible the customer service is terrible and I hope the burn. Georgia Georgia Phone number Author: Waldorf, Maryland Daycare: Companion INT'L Airline Internet  
 
35, Report #1245664


Aug 01 2015
07:17 AM
Tadoen Dex Beware of a scam artist on Instagram ... He claims he can turn your hundreds into thousands. He is rigging the moneygram system and taking your money making between 1,500-7,000 ... His ig name is @pluggedin. I have more info if need be such as his contact Money Flipping Scam Owosso Michigan
Author: Savannah , Georgia Computer Fraud: Tadoen Dex Internet
 
 
36, Report #1245532


Jul 31 2015
01:11 PM
Ronny Yorkies Selling nonexistent dogs on his website. Demands payment by Moneygram. Laurel Maryland Author: Lewisville, Texas Internet Fraud: Ronny Yorkies Internet  
 
37, Report #1244347


Jul 25 2015
08:34 PM
Moneygram a moneygram transfer was made to me i never cash it moneygram said i cash it Dallas Texas Author: oak park, California Cash Services: Moneygram Nationwide  
 
38, Report #1239730


Jul 04 2015
02:10 PM
Lloyd rader Seller hasn't messaged me back to let me know if the purchase has been finalized and blocked me Michigan MoneyGram Author: Georgia Electronic Manufacturers: Lloyd rader Michigan  
 
39, Report #1239015


Jun 30 2015
06:09 PM
U Ship, Garry Moon, Kingsley Hadison also used for Moneygram Larry Howard and Marvin Bokwe Puppies shipped/ breeder Eureka California got me too april2014 they are unreachable no website no phone line Author: La Canada, California Dog Breeders: U Ship Internet  
 
40, Report #1237603


Jun 24 2015
06:43 AM
MoneyGram Refused to provide customer service when attempting to receive a money gram and falsified information. Nationwide Author: Other Consumer Services: MoneyGram Nationwide  
 
41, Report #1237429


Jun 23 2015
11:25 AM
MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips, Internet Author: Texas Internet Fraud: MoneyGram Fraud Internet  
 
42, Report #1236369


Jun 18 2015
06:18 AM
sanfranro Sanfranro, vivlaro Scammed me for $250 with Moneygram transfer Internet
Author: Sacramento, California Internet Fraud: sanfranro Internet
 
 
43, Report #1234671


Jun 10 2015
12:30 AM
Advance America Christopher Johnson, Vickie Roy, Robbie Roy, and Jason Cooper. All fake names of individuals with thick Indian accents operating as representatives from Advance America...they are not working for Advance America They contacted me about an online payday loan and told me to send a moneygram as proof I could repay the loan N/A....online payday loan scam. India perhaps Internet Author: Rocklin, California Internet: Advance America Internet  
 
44, Report #1234081


Jun 07 2015
10:54 AM
Uship ultrashippers John bika Nadia lora ngokophio maier The guy asked for $500 dollars via moneygram to ship pup. Then he denanded more money $300. Then another $126. He the prceeded to keep calling demanding money. Now i can't even eat cause they took all my money. I can't even pay my electric bill. Portland oregon Nationwide Author: Bellingham, Washington Animal Services: Uship ultrashippers Nationwide  
 
45, Report #1232099


May 29 2015
12:36 AM
Mike Smith, Attorney Told me I negelected to pay a loan back for 400 now it is 1200, threatened to take me to federal court, arrest me at my home or workplace, freeze all of my accounts. He had me send him payments via moneygram amount so far 600. I threatened to contact my local police department and he told me he was filing the case in federal court monday31 and sending federal agents to lock me up. ny ny rebuttal Author: phila, Pennsylvania Cash Services: Mike Smith, Attorney Internet  
 
46, Report #1231620


May 27 2015
09:01 AM
GCS Field Reasearch Bartholomew Burch sends large check $1995.00 wants you to deposit in your own bank acct. then withdraw all 24 hours later and send to someone by Moneygram Orlando ,FL Internet Author: Colville, Washington Restaurants: GCS Field Reasearch Internet  
 
47, Report #1230505


May 20 2015
05:13 PM
Floway Pipe Services Ltd. Paul Loxterkamp, Trena Harris, Colon Marilyn Job scam, cheque fraud, moneygram scam Unknown Internet Author: Toronto, Alabama Employers: Floway Pipe Services Ltd. Internet  
 
48, Report #1225280


May 12 2015
11:08 AM
Fast Air Pet Express Sharon G. Messier, Edwin Fombason, Jerate Mungu scammed to deliver puppy from WA to MI Newark IL, WA, DE Police help Author: Clio, Michigan Miscellaneous Companies: Animal Services: Fast Air Pet Express Internet  
 
49, 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
 
 
50, Report #1228012


May 09 2015
04:20 PM
Speedy cash Alex JeffersonDavid miller Took my moneygram for a verification and no loan deposited, then wanted more. , Georgia Internet Author: Battle Creek, Michigan Internet Fraud: Speedy cash Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X