Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 345 Reports Found
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  Date Title City, State  
 
26, Report #1066404


Jul 12 2013
07:18 AM
Rent-a-home Scammer in Dublin (never send money via moneygram or western union) liverpool united kingdom
Author: sannois, Real Estate Services: Rent-a-home liverpool, Select State/Province
 
 
27, Report #1065092


Jul 07 2013
07:47 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 Author: Chicago, Illinois Cult: MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER Chicago, Illinois  
 
28, Report #1057889


Jun 10 2013
10:10 AM
Auto-tenda transactions This company took a moneygram deposit on a boat purchased on their web Raleigh NC Internet Author: OMAHA, Nebraska Boat Brokers: Auto-tenda transactions OMAHA, Nebraska  
 
29, Report #1057117


Jun 06 2013
11:49 PM
Auto Tenda Transactions SCAM, UBUY StoreHouse Just about got our money. Cancelled MoneyGram 10 hours after making payment. Scammers gave hint in email about scam. Internet, Raleigh, Dallas Internet
Author: Denver, Colorado Car Financing: Auto Tenda Transactions Internet
 
 
30, Report #1056066


Jun 03 2013
04:25 PM
Jeff Howell Offered a job to retype bogus itineraries and email them to fake customers cash a counterfeit money order, keep a portion and forward the rest to another named person Jeff Howell identified, however, he requires a copy of the deposit slip.Uses Moneygram/CVS/Wells Fargo. He offers $230 for me to retype a word document, however the money order is fake, and it all comes back to you. looks real, i had it inspected by two banks , the police and the manger who does money grams at cvs and only wells fargo caught it. Internet Author: BLACKWOOD, New Jersey Travel Agencies: Jeff Howell Internet  
 
31, 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  
 
32, Report #1053005


May 22 2013
01:17 PM
RPG Art Gallery Inc. / Dennis Burton Sent a Cashier Check for $1970 with instructions to send $1630 via MoneyGram Fort Worth Texas Author: Fresno, California ORGANIZED CRIME: RPG Art Gallery Inc. / Dennis Burton Fort Worth, Texas  
 
33, 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  
 
34, Report #1050975


May 14 2013
06:19 PM
moneygram discrimination of the elderly Internet Author: Oakhurst, Oklahoma Cash Services: moneygram Internet  
 
35, Report #1048768


May 06 2013
12:12 PM
MoneyGram unwarranted charges Dallas Texas Author: Carson City, Nevada Financial Services: MoneyGram Dallas, Texas  
 
36, Report #1048024


May 02 2013
02:53 PM
Officer Brent, dianne wilison, natasha degannes Was told if i send 500.00 through moneygram i would recieve 30,000.00 grant. I sent the money explaining it would be used to fund wounded warrior hunts and outdoor activies, they responded in a email telling me the IRS had stopped the shipment and is requiring I pay a tax of 3500.00 to officer brent before the money is delivered to me. brooklyn New York Author: pocahontas, Arkansas Financial Services: Officer Brent brooklyn, New York  
 
37, Report #1036783


Mar 21 2013
02:39 PM
Mympowercard The Bancorp Bank This is a prepaid Visa card whichI loaded with 500.00 at Wallmart thru moneygram they kept it. Internet Author: Red Bluff, California Credit & Debt Services: Mympowercard Internet  
 
38, Report #1028497


Mar 14 2013
06:50 AM
Moneygram International Moneygram helping to fuel the silroad anonymous markestpalce, i site where you can get ANY drug imaginable Internet
Author: San Digego, California BBB Better Business Bureau: Moneygram International Internet
 
 
39, Report #1023351


Mar 05 2013
02:43 PM
US J.M.B. Group Inc. Jennifer Sheffield Possibly a scam. MoneyGram/Western Union scheme Yonkers, New York Author: Winston Salem, North Carolina Multi Level Marketing: US J.M.B. Group Inc. Yonkers, New York  
 
40, Report #1021362


Feb 27 2013
11:57 PM
Carie Flores Market Incentives Inc. Western Union vs. Moneygram secret shopper scam Internet Author: Marietta, Georgia Internet Fraud: Carie Flores Internet  
 
41, Report #1007448


Feb 01 2013
03:27 PM
Whole Sale Research Chem,wholesaleresearchchem.com This website is a complete scam using western union and moneygram to rip you off and never send anything but asks for more money for refundable insurance to ship... SCAM! Internet Author: Brooklyn, New York ORGANIZED CRIME: Whole Sale Research Chem Internet  
 
42, Report #991837


Jan 05 2013
01:06 PM
International Pets Travelers maria.ramirez128@yahoo.com They told me to buy a husky dog. and i sent the money on moneygram and they keep trying to get me to send more money before they send the dog and its been up to over 1000 dollars OBILLI, Other Author: Hot Springs, Arkansas Animal Services: International Pets Travelers OBILLI, Select State/Province  
 
43, Report #987450


Dec 28 2012
09:55 PM
Pets Airways Stacy wright Pet Scam. English Bulldog puppy Scam,cameroon,Pet Airways Scam , Internet Author: summit, Mississippi Animal Services: Pets Airways Internet  
 
44, Report #981802


Dec 13 2012
06:57 PM
techrenegade.com Tech Renegade Owner of Tech Renegade is a scammer. He will take your money via moneygram and never respond again. California, California
Author: , Internet Fraud: techrenegade.com California, California
 
 
45, Report #977837


Dec 04 2012
11:30 AM
Alboraaq Stealng via Western Union,Moneygram Internet Author: , Cellular Phone Companies: Alboraaq Internet  
 
46, Report #974085


Nov 26 2012
10:39 PM
Denice Newell Austin Ojeda I sent a MoneyGram for $4200 for Jet Skiis which they never delivered Clifton, New Jersey Author: Rehoboth, Massachusetts Bad Check Writers: Denice Newell Clifton, New Jersey  
 
47, Report #961283


Oct 28 2012
06:33 PM
moneygram and walmart purchased 25$MONEYGRAM ORDER & filled out for a dr bill already paid in full. wanted a new 1 reissued or refunded. have all original everything. followed moneygram instructions to write not intended missoula, Montana Author: missoula, Montana Cash Services: moneygram and walmart missoula, Montana  
 
48, Report #948914


Sep 30 2012
11:41 PM
Money Gram MoneyGram International I really protest this company's reputation, customer service and most of all business practce. Seriousely stay away at all calls. I am glad to know at 34, I will never have to use them again! :) Dallas, Texas Author: New York, New York Cash Services: Money Gram Dallas, Texas  
 
49, Report #920407


Jul 31 2012
02:48 PM
Matthew Becker name of person wants payment to be made to:Laura Thrower This individual posted a 2001 Honda Accord for sale on craigslist and emailed me payment information from Google checkout requestinhg payment be made by MoneyGram. I called Google's customer service a 1971 E. Stag Hill Cr., Utah Author: Port St. Lucie, Florida Motor Vehicle: Matthew Becker 1971 E. Stag Hill Cr., Utah  
 
50, Report #903553


Jun 27 2012
08:09 AM
alliance gate investment inc i got a check in in the mail for $3,425 stating it was for me to pay the govt service and tax insurance and to send $2,376.55 through western union or moneygram but contact mark adams @ 1-647-720-1349Internet Author: shreveport, Louisiana Bad Check Writers: alliance gate investment inc Internet  
   
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