Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258842

Oct 03 2015
06:16 AM
Christian Taylor Christian Taylor, Love Spells & Psyphic Readings, is a complete FRAUD/FAKE/SCAM! I paid him $200 through money gram, Houston,TX. After I paid, he stopped answering & changed the phone#. He also said if it didn't work he would refund my money, to date I ha LOSER/SCAM/FAKE Houston Internet Author: Nashville, Alabama Art Galleries: Christian Taylor Internet  
2, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
3, Report #1257806

Sep 29 2015
06:13 AM
Abroadpharma , They take your order via Money GRam and that is it! NO CORRESPONDENCE AS THEY THEN BLOCK U Author: Rock Hill, South Carolina Consumer Services: Abroadpharma  
4, Report #1257515

Sep 27 2015
Well... Author: Auckland, Texas Supplemental Health Programs: Nationwide
5, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
6, Report #1256941

Sep 24 2015
11:07 AM
Beckman do not order fromt hse guys, NOR anyone only accepting WU or money gram, thats hows scammers scam! Internet Author: ventura, California Medical Supplies: Beckman Internet  
7, Report #1256542

Sep 22 2015
04:18 PM
promotional market company LDPM COMPANY I lost my $3,000.00, three thousand dollars and my evidence is contract and receipts for money gram send money in Malaysia APOCACA NUEVO LEON
Author: APOCACA, New Mexico Computer Fraud: promotional market company APOCACA,
8, Report #1255425

Sep 16 2015
11:45 PM ,,, dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith gaziabad Internet
Author: Agoura Hills, California Drugstores: Internet
9, Report #1254202

Sep 10 2015
09:40 PM
Branch Lenders Group Paul Davis and Jenel Matosas I qualified for a loan of 5grand,since my credit score was low i had to purchase insurance for 463.17,Paul Davis loan broker told me to get money gram,for insurance broker jenel matosas,money was refundable in 21 days.Nothing yet. LosAngeles California the same thing Author: Lima, Ohio ORGANIZED CRIME: Branch Lenders Group LosAngeles, California  
10, Report #1253785

Sep 09 2015
10:15 AM
Cutie Pomeranians Paid $350 via money gram to Michael Perigreen for a Pomeranian puppy then he messages me that he needs another $990 for the shipping. Refuses to give my money back and does not respond to me at all. I am elderly and on Social Security and want this man prosecuted for fraud. I am filing a complaint with MN attorney general.
Author: Hulett, Wyoming Attorneys General: Cutie Pomeranians Internet
11, Report #1253463

Sep 07 2015
11:14 PM, dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith Internet
Author: Agoura Hills, California Drugstores: Internet
12, Report #1252974

Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
13, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
14, Report #1252587

Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
15, Report #1252037

Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
16, Report #1247942

Aug 11 2015
08:50 PM
money gram lied, long wait, not careing, no help all over the U.S. in every walmart Internet
Author: Destin, Florida Cash Services: money gram Internet
17, Report #1247178

Aug 07 2015
07:57 PM
Perfect love spells Luna or zuri She say she can return lovers in hours but will call back nd ask for more money she is a fraud she have done it to others she go by luna smith or luna or zuri she a fake dont waste your time she will saygo to money gram and tell you that sheneed more for candles California Nationwide FYI Author: Los Angeles, California Psychic Fortune Tellers: Perfect love spells Nationwide  
18, Report #1246327

Aug 04 2015
12:51 PM
CONSUMER PAYDAY LOANS usa usa They told me I was approved for a $3000 loan with them. Terms and conditions looked pretty good, but when you open their attachment they tell you that you need to pay them the first loan payment using western union or money gram.  unknown unknown
Author: Trenton, New Jersey Financial Services: CONSUMER PAYDAY LOANS
19, Report #1245907

Aug 02 2015
05:13 PM
Brandon Wade or Brandon Dickerson MONEY GRAM SCAM Miami Florida
Author: Beaufort, Other Cash Services: Brandon Wade or Brandon Dickerson Miami, Florida
20, Report #1245431

Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
21, Report #1244996

Jul 29 2015
06:47 AM
World Shopper USA Dan Strauss Human Resource Manager Sears purchase 150.00, Walmart purchase150.00 , Money Gram 1085.00 Money Gram 10.00 - 70.00 New York New York Author: Fresno , California Bad Check Writers: World Shopper USA New York, New York  
22, Report #1243946

Jul 23 2015
10:11 PM
GE capital James conner Micheal brown Ambush Edwin i recieved emails text messages and phone calls from micheal and james telling me i was approved for a loan from ge capital no lower than 3000 and i agreed but micheal who i talked to first told me to asure that i would be able to pay the monthly payments i would have to pay 150 which would be reimburse back to me and i had to send the 150 to ambush edwin threw money gram two hours later he told me i would have to get insures just incase i would not be able to pay off the money and the insurence was 250 so i did, GE capital workers micheal brown james conner and the person ambush edwin ripped me off with 700 dollars and possibly distroyed my marriage and family. portland pensavaenia Author: MODESTO, California Online banking: GE capital Internet  
23, Report #1238177

Jul 08 2015
10:43 AM
Author: Internet $$ REWARDS Offered: Brandon Wade Internet
24, Report #1238056

Jun 25 2015
05:58 PM
WalMart Money Gram Told us we would get our refund back since they canceled the original money order ,625.00 is floating in thin air ,receipt was proof and they said. not enough proof Minneapolis Minnesota Author: huntsville, Alabama Miscellaneous Companies: WalMart Money Gram Minneapolis, Minnesota  
25, 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  
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