Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 377 Reports Found
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  Date Title City, State  
26, Report #1214104

Mar 07 2015
05:03 PM
edmond jersan upon placing order he tells you his company can only recieve money via moneygram or western unuin upon payment he promises to send you a ups tracking number for your orderthen notifys you shortly after there is a problem with your package and you must increase your order ft lauderdale florida Internet Author: wilmore, Kentucky Internal Revenue Service: edmond jersan Internet  
27, Report #1206530

Feb 03 2015
06:56 PM , Ordered product withcredit card & money back guarentee and was then told intial order needed to be paid moneygram because of credit csrd fraud, Then calls were blocked and emails un answered and merchandise not delivered, Complete Rip Off San Berndino, CA Internet Author: USA, Pharmacies: Internet  
28, Report #1190744

Nov 22 2014
10:25 AM
Bitcoin brothers llc bitbrothersllc Cameron Schrong Moneygram SCAM Bitcoin SCAM South Carolina
CAMERON SCHRONG IS A LIER Author: South Carolina Customer: Bitcoin brothers llc bitbrothersllc South Carolina
29, Report #1189969

Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
30, Report #1187307

Nov 06 2014
03:14 PM
Global Test Market Customer Service Evaluator MONEYGRAM SCAM Imperial Missouri Global test marketservice a Author: Appleton, Wisconsin Consumer Services: Global Test Market Imperial , Missouri  
31, Report #1175866

Sep 10 2014
12:45 PM
fuller law Joe Hess called me said that I has a bad check, and also said that i will be picked up by the cops, what a scam If i didn't send Moneygram Express or 887.32 tonight i will go to jail houston tx Author: HOUSTON, Texas Telemarketers: fuller law houston, Select State/Province  
32, Report #1168171

Aug 07 2014
01:34 PM
David Looking for Female Concierge on Craigslist Moneygram Scam, Craigslist Scam Austin Texas Author: Austin, Texas Employment Services: David Internet  
33, Report #1162950

Jul 17 2014
03:53 PM
applied bank n/a the bank has sent papers wanting a payment in cash to be sent through moneygram because my last check bounced, firstly i dont write checks dont even have any in my posession when i called my account from home phone it said my payments were current and i owed nothing willmington Nationwide Author: el centro, California Credit Reporting Agencies: applied bank Nationwide  
34, Report #1161298

Jul 11 2014
11:02 AM 8482484297 Claims to be a RC vendor in USA , south Carolina, uses phone number 8482484297 for texting ,does business by Moneygram , sent money for a small order to a guy named Everette prince, made calls to get conformation , no responce !! SCAMMERS DONT BUY ANYTHING FROM THEM! Internet, Author: Reserve , Louisiana Mail Order Services: 8482484297 Internet  
35, Report #1146565

Jul 01 2014
07:59 AM
Brian Hardy and Or Karren Hardy Claimed to have Moto Guzzi MC parts for sale. Would only take Moneygram as payment. Took the money and never sent goods or answered any further emails. Kansas City Kansas More information Author: Santa Fe, New Mexico Motorcycles: Brian Hardy and Or Karren Hardy Kansas City , Kansas  
36, Report #1155342

Jun 17 2014
05:47 AM
Maria del Rosario Ollervidez Camacho She is a ripoff, she is fake! I sent her $100 through moneygram to do some tarot reading and work, she never replied back but did picked up the money! Don't fall for this scam! Nuevo León, Tamaulipas Mexico Internet Author: Alabama Psychic Fortune Tellers: Maria del Rosario Ollervidez Camacho Internet  
37, Report #1155309

Jun 16 2014
07:42 PM
Terri Smith sold me an Xbox 360 asked to be paid with a moneygram and never sent item Atlanta Internet Your money Author: Spokane Valley, Washington Miscellaneous Electronics: Terri Smith Internet  
38, Report #1151764

Jun 03 2014
10:08 AM
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK.  I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this.  Please everyone watch out for these scam artists!! New York New York AIS Market Research, Inc. is not involved with this scam. Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
39, Report #1148625

May 21 2014
02:41 PM
Private Medicine Supplies Online pharmacy scam. Ask for $ via Moneygram and never respond after picking up $ Berlin, Germany Internet Author: Dallas, Texas Pharmacies: Private Medicine Supplies Internet  
40, Report #1136183

Apr 04 2014
04:41 AM
MoneyGram Moneygram Employee Named Alandra & Manager Eli Cornado Refuse To Help Me Get Back My Money and Provide me with The Branch Od The Crook Hazel Jones who Con Me Out Of $190.00 I'm Now Sick From all this New York Nationwide Author: los angeles, Employers: MoneyGram Nationwide  
41, Report #1128798

Mar 06 2014
03:21 PM
Author: Cincinnati, Ohio $$ REWARDS Offered: Marvie Jones Greensboro, North Carolina
42, Report #1127887

Mar 03 2014
12:40 PM
Christopher Depriest Johnathan Glass Christopher Depriest / Johnathan Glass Craigslist Ticket Scam. Tells you he is out of town training for deployment and needs to sell tickets. Wants you to send MoneyGram through Walmart for payment. Don't fall for it!!! Tennessee Author: Spring Lake, North Carolina Ticket Sales: Christopher Depriest Tennessee  
43, Report #1126536

Feb 25 2014
06:43 PM
Professional Pet and Animal Relocators / Pet Relocation Delivery Service posts fake pet adoption ads, tries to scam you for pet delivery services payable only via moneyGram Seattle Washington Email requesting payment via moneyGram Author: Huntington Beach, California Dog Breeders: Professional Pet and Animal Relocators Seattle, Washington  
44, Report #1120392

Feb 03 2014
08:24 AM
eMotors-Consignment James Berens, AgentRobert Gusler Stole money by way of MoneyGram for a 2007 Yamaha YZF-R R6 $3,475. Dallas Texas
Author: Blacklick, Ohio Motorcycles: eMotors-Consignment Dallas, Texas
45, Report #1111187

Dec 27 2013
10:05 PM
christopher depriest expects moneygram as payment for adds on craigslist. humboldt Tennessee Author: Other Ticket Sales: christopher depriest Tennessee  
46, Report #1105612

Dec 09 2013
01:41 PM
Glenn Hardy aka Karren Hardy aka gnhard7 Western Union moneygram theft Kansas CIty Kansas
Still at it Author: Waipahu, Hawaii Auto Parts: Glenn Hardy Kansas CIty, Kansas
47, Report #1096927

Nov 04 2013
05:58 PM moneygram scam / jwh scam/pay man RICHMOND Virginia Author: RICHMOND, Virginia Miscellaneous Companies: RICHMOND, Virginia  
48, Report #1095035

Oct 28 2013
06:46 AM
walmart sales Walmart sales usa check enclosed to deposit and withdrawl from account to send to other people by western union and moneygram bentonville Arkansas
Author: victoria, Texas Grocery Stores: walmart sales bentonville, Arkansas
49, Report #1092528

Oct 17 2013
06:37 AM
blackmarketexpress I lost my diploma and wanted to make an exact copy, he charge me 500 US dollars via moneygram - i never received anything California United states Author: Vryheid, Oregon Con Artists: blackmarketexpress California  
50, Report #1090988

Oct 10 2013
04:17 PM
Phil Purnell Steve bbm123 Sports gaming agent scam, moneygram ripoff Medford Oregon Author: Stevenson Ranch, California Off-shore Gambling: Phil Purnell Medford, Oregon  
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