Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | money gram
Approximately 369 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
 
1, Report #1188879


Nov 14 2014
12:09 PM
Adorablepuppies.us Company says deposit on pet did not go through and they need a money gram from Walmart. Only contacts through texting. Bowie , MD Internet
Author: Fort Wayne , Indiana Dog Breeders: Adorablepuppies.us Internet
 
 
2, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
3, Report #1181316


Oct 06 2014
05:23 PM
Pay Power Nicolas I was needing a loan to help my son out with his divorce and needed the money fast. Pay Power said I could get 3500.00 but I needed to send one months payment to show I could make the payments. I spent two day's on the phone with this man and this morning went and sent the 303.95 to them, then I was told oh wait there is a 495.00 transfer fee and I needed to pay this. I wasn't told up front, nor in a nice way. I needed the money to send my son so when they said if I sent 300. I would have my money if 5 minutes. Now I know how dumb and stupid I was, but after they 300. was sent I was told that the loan was lost, and could't be done till I sent the full 495. Well I told them what they could do and went to our city police. with the money gram proof. Well I was told I would have to fight this my self. I need to get my money back, I need help and just dont know what to do right now. Nationwide Author: Athens, Alabama Loans: Pay Power Nationwide  
 
4, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
5, Report #1169265


Sep 07 2014
11:50 AM
Marie Scott vanilla reload scam. money gram scam. Houston Internet. texas
Author: north liberty, Iowa Bait-and-Switch: Marie Scott Internet
 
 
6, Report #1170335


Aug 17 2014
09:54 AM
dealeasyonline.com is scam dealeasyonline.com,rxmedsinusa.com,2bestdeal.com,pharmacyinusabyfedex.com This guy is sitting in India and speaks broken english, though he has some fools with him who can speak well. They are running a scam . They make you do a western union and money gram to India and they disappear. When you try to reach them they'd block your phone or threaten to report you to DEA or put your number on escort blogs ( if you are a lady). lucknow Internet Author: Norman, Oklahoma Pharmacies: dealeasyonline.com is scam Internet  
 
7, Report #1167046


Aug 03 2014
10:43 AM
Raymond jetta Usually a craigslist scammer. Wants to buy item and send a fake certified check and have you money gram funds back to him. Internet Author: Montgomery , Alabama Bad Check Writers: Raymond jetta Internet  
 
8, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
9, Report #1157287


Jun 25 2014
05:30 AM
UAC repossessed car after I made money gram payment as agreed and future payment arrangements were established. Edina MN Author: Stockton, California Car Financing: UAC Nationwide  
 
10, Report #1115050


Jun 09 2014
02:52 PM
Dollarpocketmoney.com The minimum balance required for payout is 300$. Get paid through PayPal, Cheque, Western Union, Money Gram, bank transfer at end of every month.After completing survey, then request the payment.For 300$: Payment will be processed with in 30 days. I completed survey & got no response. I tried email them and it came back to me as delivery failed. Internet
Author: North Hollywood, California Work at Home: Dollarpocketmoney.com Internet
 
 
11, Report #1106835


Jun 03 2014
05:44 PM
ymaxcommunicationscorploancompany They took money from me for money to be sent by money gram and now won't answer the phone Port Saint Lucie Flordia Author: Okmulgee, Oklahoma Loans: ymaxcommunicationscorploancompany Port Saint Lucie , Florida  
 
12, Report #1150843


May 30 2014
02:46 PM
Litigation Services affivadid a corporation with fdic money gram not accepted san antonio Texas Author: Camden, New Jersey Cash Services: Litigation Services san antonio, Texas  
 
13, Report #1150346


May 28 2014
04:02 PM
Jamie Czbas Twitter namelipstickonme She told my husband that she work for a company call universal records and she is a booking agent and she book artist on different touring but she needs a fee350.00 first because their are a lot of artist out here that not serious so she needs to know if artist are serious if they send the money first after that she suppose to set up a conference call after she receive the money to let you know about the binder she will give you an example to make it look legit but once you put your money in money gram you will not receive any calls form Jamie czbas San Diego California United states
Author: Bath, Ohio Tours & Excursions: Jamie Czbas Nationwide
 
 
14, Report #1145542


May 10 2014
06:36 AM
Dennis Beckett Dennis Hunt, Dennis Grover, Nery Horn I received a FedEx envelope with a check for $1,680.00. I was instructed to cash the check at my bank and then be a secret shopper at the nearest Walmart Money Gram. It was to be sent to Nery Horn in TX. I was instructed to keep $200.00 as my payment and use the rest for the transfer fee. Boy did I ever get taken! instead of waiting for the check to clear, I used my disability money...I have contacted this Mr Beckett via chat, he intimidated me by saying things like I see you every day, I'm parked down the street from your house, I'm coming in.... He immediately stopped chatting with me when I told him I was going to the police. Internet Author: AUBURN, New York Employers: Dennis Beckett Internet  
 
15, Report #1142741


Apr 29 2014
04:09 PM
vianneys drug store allan jenkins. 1-214-919-9416 on allanjenkins1985@gmail.com ordered chemicals-they would only accept money gram, once he got the money he would not reply to my email tampa Florida Author: fond du lac, Wisconsin Drugstores: vianneys drug store Nationwide  
 
16, Report #1131476


Apr 18 2014
10:30 AM
The Debt capital Frederick Graham $750 a week...do tasks...do money gram wires West New York New Jersey Author: Boston, Massachusetts Loans: The Debt capital West New York, New Jersey  
 
17, Report #1137919


Apr 10 2014
05:24 PM
drswidicherbalist Professor SWIDIC Professor Swidic ripped me off he did not cast the spell , he took my money and did not send herbs. Do not work with this scam artist . he is a liar --do not send him money by money gram either. Africia Internet Author: California Astrologers & Psychics: drswidicherbalist.webs.com Internet  
 
18, Report #1137596


Apr 09 2014
02:29 PM
Walmart Store does not honor their own Money Gram money orders Kansas City Kansas Author: Kansas City, Kansas Cash Services: Walmart Kansas City, Kansas  
 
19, Report #855803


Apr 07 2014
09:22 AM
The Eric Mitchell Publishing Group, LLC Eric Mitchell This so called company and representatives are spineless Thieves. This company promised they could with me and my family with getting an apartment sending them money through Money Gram Internet Author: Coraopolis, Pennsylvania Property Management: The Eric Mitchell Publishing Group, LLC Internet  
 
20, Report #1133011


Mar 23 2014
07:22 PM
gorgouspoms.net Emmanuel Doping Leah Zetestrom Puppy Scam advertising puppies, collecting money gram, not delivering Baltimore Maryland
Author: Vancouver, Washington Sales People: gorgouspoms.net Baltimore, Maryland
 
 
21, Report #1127180


Feb 28 2014
04:11 AM
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
Author: Stone Mountain, Georgia Work at Home Business: CGI company LLC Select State/Province
 
 
22, Report #1123895


Feb 15 2014
07:50 PM
,Karren Young Hardy Karren Young Hardy responded to my son's ad on south jersey dirt looking for heads for his race car. Mr Hardy said he had the heads Travis was looking for. He asked that he send 400.00 dollars by money gram only. On Jan 22 2014 Travis sent the 400 dollars snd as of Feb 15 2014 no heads no response from Mr Hardy at the number he gave us Kanas City Kansas Author: Ivyland, Pennsylvania Auto Parts: Karren Young HardyK Kanas City, Kansas  
 
23, Report #1122417


Feb 10 2014
04:18 PM
capital funding a Joe wills contacted me interested in my time share, we agreed on price and a woman from capital funding calls with the details all sounds good the I have to pit $775 down on money gram to cover deposit if title comes back bankrupt well there hrs later she calls she everything OK go get my money back from money gram well money was taken out 30 min before she and now contact from either of them ft Lauderdale Florida Author: belleville, Illinois Timeshare Rentals: capital funding Fort Lauderdale, Florida  
 
24, Report #1112729


Jan 03 2014
03:39 PM
bigcashjob.com/ Big Cash jobsAll Right Reserved - Copyright & Trademark BigCashJob 2013 payput is $300 and you can get paid through PayPal, Cheque, Western Union, Money Gram, bank transfer California Author: Santa Ana, California Internet Marketing Companies: http://bigcashjob.com/ California  
 
25, Report #1106277


Dec 11 2013
08:05 PM
Cardinal Industries Inc Co-Sponsered UHI Career tracking services Scam, Mystery Shopper, Acceptance letter Check for $1297.60 to send $940.00 using Money Gram and I get to keep 300 as pay and use 57.60 to purchase items for my next mystery shop. They want me to send it to a Julie Shaw in Atlanta Georgia, USA. Ontario, Canada and Long Island City Canada Author: Phoenix, Arizona Bait-and-Switch: Cardinal Industries Inc Select State/Province  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.