MONEY GRAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1360293


Mar 07 2017
11:06 AM
hunterstorelimited Essam Mohamned Essameldin hunterstorelimited.jimdo.com, hunter store limited jimdo HunterStoreLimited.jimdo.com appears to be a company interested in stealing consumer's money and not sending products. They only offer Western Union and Money Gram as payment options. No COD or online purchasing options from their website. Vancouver Washington Author: Orlando, Florida Sporting Goods: hunterstorelimited Essam Mohamned Essameldin Vancouver, Washington  
 
2, Report #1359693


Mar 04 2017
10:02 AM
Shopsreporter.com Shoppers Fact Secretshopper, Cashiers Check, Money Gram Oklahoma City, Oklahoma Internet
Author: Erie, Pennsylvania Consumer Services: Shopsreporter.com Internet
 
 
3, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
4, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
5, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
6, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
7, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
8, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
9, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
10, Report #1331382


Oct 03 2016
01:02 PM
muhammad adil 918 sports wear Muhammad Adil defraud my company by having me to send over $25, 000 through money gram and western union for sports uniform. Muhammad Adil also had me to send money using his father and brother's name.The fraud took place over a 3 months period. I sent Mr. Adil over 2000 orders for unifroms but only received 800. Please do not trust this vendor, he does not own a factory he works out of his garage. sialkot Internet Author: Atlanta, Georgia Sports Teams & Clubs: muhammad adil Internet  
 
11, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
12, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
13, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
14, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
15, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
16, Report #1320438


Aug 03 2016
09:47 AM
perfectshihtzus.com Wanted Money gram sent to Thomas Mauller wanted money gram, told them I would pick up dog, no such address, no one in Texas with that name, they have not responded since I told them I would pick up puppy. Houston Texas and Abilene Texas Internet Texas Author: Twin Lake, Michigan Adoption Agency: perfectshihtzus.com Internet  
 
17, Report #1320259


Aug 02 2016
12:00 PM
Money gram international Total rip off Texas Author: Columbia, North Carolina Cash Services: Money gram international Texas  
 
18, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
19, Report #1319002


Jul 26 2016
12:25 PM
po box 9476 delta community credit union delta community credit union money gram checkl for 1775.00 minnieapolis Minnesota mystery shoppers scam Author: amsterdam, New York Work at Home: delta community credit union minnieapolis, Minnesota  
 
20, Report #1318689


Jul 25 2016
06:16 AM
Walmart money gram Money gram scam at Walmart Rocklin California Author: Rocklin, California Miscellaneous Companies: Walmart money gram Rocklin, California  
 
21, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
22, Report #1305851


May 16 2016
12:49 PM
Cash-Advance Inc Carl Davidson Email stating final notice legal proceedings filed if I do not respond in 4 hours to the email. No phone contact given. Requesting payment through money gram payment Hayward California Author: Edgewood, Maryland Cash Services: Cash-Advance Inc Hayward, California  
 
23, Report #1264123


May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
 
24, Report #1303527


May 04 2016
06:51 AM
agent thurman riley clark said that you is on a list to get money they what you to send a money gram but don't tell noone Internet Author: Hamilton, Ohio Unusual Rip-Off: agent thurman riley clark Internet  
 
25, Report #1295803


Mar 25 2016
06:33 AM
FCS INCORP Jeff Regards,Jeff FisherDebt Consolidation Officer |Accounts Dept| Threats of arrest credit on hold court house for lawsuit settle for 300 send thur money gram Does not say Internet Author: Walhalla, South Carolina Unusual Rip-Off: FCS INCORP Internet  
   
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