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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
 
14, Report #1292657


Mar 09 2016
01:24 PM
ERIC MARTIN U.S. TREASURY GRANT DEPT. MARTIN WOULDSEND $6,700.00 VIA MONEY GRAM. MARTIN THEN TRIED TO SECURE MY DATE OF BIRTH. WASHINGTON, D.C. Author: RAMSEY, New Jersey Unusual Rip-Off: ERIC MARTIN WASHINGTON, D.C.,  
 
15, Report #1289337


Feb 22 2016
09:35 PM
walmart money gram walmart money gram dont honor there money orders , and keeps the cash it was paid for with yelm Washington First day with new brain? Author: yelm, Washington Department & Outlet Stores: walmart yelm, Washington  
 
16, Report #1289013


Feb 21 2016
01:27 PM
Victory Yorkies Meegan Robert Fradulent attempt to sell Teacup Yorkie Puppy Sonia. When they wanted money gram sent instead of credit card use I felt like it had to be scam but had already had several emails from them regarding how to proceed and I found no record of a Meegan Robert or Victory Yorkies Baltimore Internet Author: Dallas, Texas Unusual Rip-Off: Victory Yorkies Internet  
 
17, Report #1288920


Feb 20 2016
07:08 PM
pure-prescription.com Western Union. Money gram scam to money to India Phione says San Bernadino CA but invalid number no Internet Author: Chicopee, Massachusetts Pharmacies: pure-prescription.com Internet  
 
18, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
19, Report #1283800


Jan 31 2016
07:00 PM
Mike Edgett scam Paypal Rick WilliamsStephan Brantley Send Money Gram for shipping Internet Author: Fort Collins, Colorado Internet Fraud: Mike Edgett scam Paypal Internet  
 
20, Report #1281960


Jan 23 2016
07:21 PM
lovespellsbykellystar.com lovespellsbykellystar.com I came to Kelly Star for help in reuniting with my lover. First she asked me to send her money through money gram under my lovers name then asked me to waive the ID. She continued to find various tactics to take money from me. Then she got the so cold head priestess involved and together they took close to $35k from them. When I ask for money back they act like they don't know me. Very devious people doing all this in God name. Shame on them. Texas Internet Author: Boston , Massachusetts Astrologers & Psychics: lovespellsbykellystar.com Internet  
 
21, Report #1278235


Jan 05 2016
06:28 PM
goinstallmentloans.com TOOK MONEY FROM ME VIA MONEY GRAM, THEY ASKED FOR ADVANCED PAYMENTS IN ADVANCE TO SECURE THE LOAN. THIS IS A SCAM THEY ARE NOT A REAL COMPANY cheyenne Wyoming Author: memphis, Tennessee Loans: goinstallmentloans.com cheyenne , Wyoming  
 
22, Report #1277647


Jan 03 2016
09:06 AM
Gavins poodles Dinnis Gavin I looked at pictures on the website picked a dog contacted them about purchasing the dog and was told the shipping was free holiday special I sent 500.00 through money gram then another company contacted me and I have to give them 1800.00 to ship the dog I knew it was a scam then I have been in contact with authority but no dog no money just lies dont buy anything you can't see Maryland Baltimore Author: Fort Worth, Texas Advertising / Deceptive: Gavins poodles Internet  
 
23, Report #1277384


Jan 01 2016
10:34 AM
Kevinpetshome.com I had my heart set on purchasing two pugs - a white one and black one. I thought because it was a web site it couldn't be a scam until names didn't match up and I think the owners name is supposed to be Michael , but the email was from Chris and Lucy. Then they wanted a money gram to ship pups! maryland Internet Pug puppy scam Author: Craryville, New York $$ REWARDS Offered: Kevinpetshome.com Internet  
 
24, Report #1277147


Dec 30 2015
06:27 PM
gavins poodle Baltimore. MD Gavin Denis pick up money gram scammed !!!$500. via moneygram and no puppy shipped web post puppy they dont have!!! Baltimore MD gavinspoodles.c Author: detroit, Michigan Animal Services: gavins poodle Baltimore. MD Internet  
 
25, Report #1275232


Dec 19 2015
10:24 AM
Ricardo Walker, Ensured, LLC Dhelweard Dikealadi furniture compaƱero xx Vermont St.Quincy, IL 62301. Tonya Buxton xx Elizabeth Corder, MO 64021 I saw as craiglist about Housekeeping. Contact text MessagePad and he mailed a check amo. $1950.00 I depĆ³sited in my account was fraud no relocate the bank money gram to send the money they took my money. West Palm Beach and los angeles Internet Author: Philadelphia, Pennsylvania Computer Fraud: Ricardo Walker, Ensured, LLC Internet  
   
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