WESTERN UNION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: western union
There may be more specific results for "western union"
For more specific results for "western union"
Showing 1-25 of 7,332 Found Reports For more specific results for "western union"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1387429


Jul 22 2017
12:19 PM
EVM Compliance sends fake bills for credit card processing service Dallas Texas Author: union, Kentucky Credit Card Processing (ACH) Companies: EVM Compliance Dallas, Texas  
 
2, Report #1387418


Jul 22 2017
11:51 AM
Rxdrugs-online i have been told to sent them 500 dollars in Pakistan through western union for prescription drugs xanax. but couldn't received yet.they are not responding at all. i want there site should be checked or they are just scamming. Lahore Punjab Author: los angles, California Drugstores: Rxdrugs-online Internet  
 
3, Report #1387306


Jul 21 2017
08:00 PM
western skin care recurring charges on my wife's debit card Internet This is a membership fee that is charged monthly Author: westbrook, Texas Credit Card Fraud: western skin care Internet  
 
4, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
5, Report #1387200


Jul 21 2017
12:39 PM
Sureprofits - Joshua Armekov is using my email address: (((REDACTED))) to send emails to other people unknown Internet Author: Union Park, Alabama On-Line Business: Sureprofits Internet  
 
6, Report #1387040


Jul 20 2017
07:06 PM
Western Express liars all the way Nazareth Pennsylvania Author: shamokin, Pennsylvania Better Business Bureau: Western Express Nazareth, Pennsylvania  
 
7, Report #1386589


Jul 19 2017
06:51 AM
Best Western / BRADDOCK MOTOR INN, Lavale, MD. : JAY DESAI / 301-729-3300 Refused to Refund a Credit Card Charge for a NON-USED RESERVATION Cumberland, MD Maryland Not a rip-off Author: Merritt Island, Florida Credit & Debt Services: Best Western / BRADDOCK MOTOR INN, Lavale, MD. Cumberland, MD , Maryland  
 
8, Report #1386169


Jul 17 2017
12:53 PM
VON LISA German Shepherd Christopher Williams Robert Onouda SCAM FRUAD SCAM!! They have a ton of information online and respond via email quickly with additional information. Then ask you to pick a dog out and you can either pick it up or get it shipped. We chose ship since we live far away. They asked us to pay for the dog via western union. Sent the money to them. Then I got an email saying I needed to western union an additional $840 to have the dog insured to fly. So the western union account was then flagged saying it's a fraud. I called the Breeder and he then told me to western union the money to him so he could handle it. I then said no and he needs to drive the dog to me. I then asked him for additional pictures of the dogs and when he could drive the dog to me and HAVE NOT HEARD FROM HIM SINCE!!! I am now out the money the dog costed me since he obviously hasn't sent it back to me and now I'm scared for the safety of dog if they really have the dogs. THEY NEED TO BE STOPPED!! Alexandria Virginia
Author: Munhall, Pennsylvania Sales People: VON LISA German Shepherd Internet
 
 
9, Report #1385993


Jul 16 2017
09:09 PM
John Hilliard Law Firm Hilliard Law Firm Thief, Stole Money and Never Worked on Case, Crooked Lawyer Georgetown South Carolina
Author: Union, South Carolina Attorneys & Legal Services: John Hilliard Law Firm Georgetown, South Carolina
 
 
10, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
11, Report #1385183


Jul 13 2017
07:36 AM
La Union furniture and mattress Ripped us off and lied Rockville Maryland
Author: Olney, Maryland Furniture & Furnishings: La Union furniture and mattress Rockville, Maryland
 
 
12, Report #1384477


Jul 10 2017
02:53 PM
Direct express Will not accept my dispute Nationwide Author: Union gap, Washington Banks: Direct express Nationwide  
 
13, Report #1384219


Jul 09 2017
07:32 PM
Omega options Took money for investment and never return back New York Internet
Author: Union city, California Unusual Rip-Off: Omega options Internet
 
 
14, Report #1383988


Jul 08 2017
08:45 AM
Western funding This company is a Scam. Find someone else to get you a loan. I was two days late only last payment they repo my car and made me spent my whole check getting my car back because according to them my account matured and became defaulted. What I don't understand Western funding Las Vegas Nevada Nevada Author: Florida Car Financing: Western funding Internet  
 
15, Report #1383296


Jul 05 2017
12:30 PM
Western Digital G-Drive Western Digital Sell Garbage and Rips Off Customers Nationwide Author: Seattle, Washington Electronic Manufacturers: Western Digital Nationwide  
 
16, Report #1382901


Jul 03 2017
01:36 PM
Joseph Sopata Sopata’s Organic Farm and Green Construction ,Local 3 Union, Unfinished work, bad workmanship binghamton New York Author: binghamton, New York Home Improvements: Joseph Sopata binghamton, New York  
 
17, Report #1382548


Jul 01 2017
12:39 PM
SBC Trading Co. - Eason Chan accepted money for merchandise but never shipped it SHENZHEN PROVINCE GUANGDONG CHINA Internet Western Union payment is the tip for you that it is a scam Author: Port Saint Lucie, Florida Cellular Phone Companies: SBC Trading Co. Internet  
 
18, Report #1382504


Jul 01 2017
11:00 AM
Mountain Mortgage lied about time line for mortgage, broke promises made about mortgage, lied about process Union New Jersey Author: Clifton, New Jersey Liars: Mountain Mortgage Union, New Jersey  
 
19, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
20, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
21, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
22, Report #1380689


Jun 22 2017
05:12 PM
Pacific Western Transportation, Inc. DOT# 1443018 Rude, unprofessional, deceptive drivers to waste your companies time Moreno Valley, CA Nationwide Author: Reno , Nevada Trucking Companies: Pacific Western Transportation, Inc. Nationwide  
 
23, Report #1380680


Jun 22 2017
04:56 PM
Western Exterminators HORRIBLE COMPANY carson Nationwide Author: los angeles, California Exterminating: Western Exterminators Nationwide  
 
24, Report #1380570


Jun 22 2017
08:56 AM
Best Western New Englander Hotel HORRIFIED!!!!! Woburn Massachusetts Author: WOBURN, Massachusetts Hotel: Best Western New Englander Hotel Woburn, Massachusetts  
 
25, Report #1380300


Jun 21 2017
06:21 AM
Union Mutual of Vermont USI Refuses to pay full replacement value for stolen wedding set even though policy was originally for replacement value Montpelier Vermont Author: Silver Lake, New Hampshire Insurance Companies: Union Mutual of Vermont Montpelier, Vermont  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X