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  Date Title City, State  
 
1, Report #1133024


Apr 18 2014
09:40 AM
Secure Cheap Meds Store Paid $200 via Western Union to someone in India, but never received my medication order. California Author: Augusta, Georgia Pharmacies: Secure Cheap Meds Store California  
 
2, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
3, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
4, Report #1138251


Apr 12 2014
05:49 AM
med2shop.com David Flint, Arooj Iftikhar in Pakistan I was contacted by phone and by email by David Flint who instructed med in payment via Western Union, but when I completed the transfer I never heard from him again or saw the products.... Pakistan Pakistan Author: Gentofte, Drugstores: med2shop.com Select State/Province  
 
5, Report #1137902


Apr 10 2014
04:41 PM
med2shop David Flint support@med2shop.com dave@med2shop.com Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet Author: Fremont, California Pharmacies: med2shop Internet  
 
6, Report #1137663


Apr 09 2014
08:00 PM
Western Union Money Wise Master Card stole my money Nationwide Author: illiopolis, Illinois Credit Services: Western Union Nationwide  
 
7, Report #1098906


Apr 07 2014
10:21 AM
International Life Sciences Institute RIPOFF They sent me a check for $2,150 for an old pickup I was asking $450 for and wanted me to send them a western union money transfer The USPS return address was Sacramento, Ca D of Columbia Author: Honoraville, Alabama Motor Vehicle: International Life Sciences Institute Washington DC, Dist of Columbia  
 
8, Report #1135793


Apr 02 2014
05:11 PM
PSSLAC Process Servers of Los Angeles County, Richard McMillan I wish I had read these reviews before hiring this godawful company. I had a simple requests...serve my ex with divorce documents. They claimed that he would be served same day and that someone would call me back by midnight to let me know that the deed had been done. Two days later I called them and asked if he'd been served. They said yes and that someone would be in touch regarding payment. ONE WEEK later someone ,Tabitha Hicks, sent an email asking if I was ready to render payment. I responded yes and please send me the link to Western Union so that I could go ahead and render payment. ONE WEEK AFTER THAT they finally called me back with the link. I paid the 46.20 that they claimed I owed and then got a call from Richard McMillan saying that they could not find the address for the defendant...wait a minute...I thought he'd been served two weeks ago!!! LIARS, CROOKS, THIEVES!!!! Los Angeles California Author: Las Vegas, Nevada Legal Process Services: PSSLAC Los Angeles, California  
 
9, Report #1104528


Mar 28 2014
09:36 PM
National Grant Melvin Caswell They said they have a grant approved of fifty thousand going into my account but just 42,000 and they would send 8,200 by western union,then said I had to send them a money order to Tallasse FL. and then they would send me the 8,200. and that the 42,000 would be transfered to my bank account, they did not do either on. they said the money was coming from Bank of America and I got a call from someone from that bank the amount wired to them was !90.99 Tallassee Florida Author: Collinsville,, Oklahoma BBB Better Business Bureau: National Grant Tallassee, Florida  
 
10, Report #1133877


Mar 26 2014
01:35 PM
ULTIMATE PET RE-LOCATOR web mail: ulitmate_pet_relocator@usa.com Tea cup pom pups male and female to be air shipped after payment only to ULTIMATE PET RE-LOCATOR only by Western Union Palm Beach Florida Author: El Paso, Texas Animal Shelters: ULTIMATE PET RE-LOCATOR Palm Beach, Florida  
 
11, Report #1133493


Mar 25 2014
12:00 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
12, Report #1131954


Mar 24 2014
06:16 PM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
 
13, Report #1131569


Mar 18 2014
12:48 PM
Metabank Western Union Prepaid Card Freezes Tax Refund Storm Lake Iowa Author: Bradenton, Florida Credit & Debt Services: Metabank Storm Lake, Iowa  
 
14, Report #1130638


Mar 14 2014
08:51 AM
PERSONAL CASH ADVANCE claimed $4000.00 loan approval. Our account frozen. Pay western union transfer fee and get money wire transfer in 1 hr. going on 1 week today and still no money Wilmington DE Author: Marlow, Oklahoma Loans: PERSONAL CASH ADVANCE Wilmington,DE, Select State/Province  
 
15, Report #1129964


Mar 11 2014
04:09 PM
loansforemergancies.com Neil johnson Roger Lou parker Elon meles Naomie conserve lauredan talked me into western union them about 1000 dollars, they state a tefund is not possible unless i send them more money. they already got me and now theycwanna get me again Internet Author: baltimore, Maryland Loans: loansforemergancies.com Internet  
 
16, Report #1128990


Mar 07 2014
11:05 AM
Dickson Bulldog Puppies Bismarck MonuChristian Dieup Western Union Internet scam for under market price english bulldogs Internet Minnesota
Author: Woodbury, Minnesota ORGANIZED CRIME: Dickson Bulldog Puppies Internet, Minnesota
 
 
17, Report #1128305


Mar 04 2014
05:30 PM
securecheapmedsstore.com James Martine-mail address buyonlinemeds@gmail.com sent $920 by western union ,three separate payments, Rep. James Martin had me send the money to Faith Taylow Mumbai, India. He promised to send pills each time but never sent the order. He had stopped communicating after trying to reach him by phone and e-mails. unknown California Author: Fort Collins, Colorado Unusual Rip-Off: securecheapmedsstore.com unknown, California  
 
18, 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
 
 
19, Report #1126190


Feb 27 2014
04:08 PM
Manning Manning Family/ Davis P. Manning Property Rental/ Scam/ Requests Security deposit wired from closest Walmart/Western Union with promise to send documents and Home keys by Fed Ex. Beebe Arkansas Author: Tucson, Arizona Real Estate Services: Manning Beebe, Arkansas  
 
20, Report #1062634


Feb 26 2014
04:26 PM
Hair Boutique India RIPOFF SCAMMERS!!! Ladies PLEASE dont not waste your money!!! We can get better from China for lower prices!!! It is very bad, it is not 5A for sure!!! It is not virgin remy hair, It is dirty hair and your sew of teh weft is so messy is very bad , soooooooooo many split end and tangles so badly because all teh cuticle are not in same direction!!! A total RIPOFF & waste of money and I can not send that hair to my client... hair boutique india a ripoff, save your money!!! Its cheap low grade human hair!!! looks like 1A 2A 3A!!!! I used western union so I can not get a refund, I can at least warn you al so you dont make same mistake!!! They only accept paypal for one pack or teh shipping is skyhigh, I dont mind if the quality is top grade! This is THE WORST HAIR I HAVE SEEN IN 10YRS! Internet Other Author: silver spring, Maryland On-Line Stores: Hair Boutique India Internet, Other  
 
21, Report #1124296


Feb 17 2014
05:17 PM
Western Union Speedy Loan #2Wells Fargo Bank ,downtown, Grand Junction, Colorado Charged to cash M.O.,check. on own bank Santa Fe New Mexico Author: Lamy, New Mexico Questionable Activities: Western Union Santa Fe, New Mexico  
 
22, Report #1121742


Feb 12 2014
07:24 PM
Tax Express Group Inc., Reece Foch, Kelly Nichols They said they would wire someone's tax refund to my bank account and have me go to Western Union to send it to someone out of the country! Like Ukraine!! Worchester MA Author: Highlands Ranch, Colorado Income Tax Service: Tax Express Group, Inc. Select State/Province  
 
23, Report #1122822


Feb 11 2014
02:48 PM
securecheapmedstore.com Jack aka Terry Bean securecheapmedsstore.com/ is a rip off do not order or send western union to them. Delhi Internet Author: Alabama Pharmacies Online: securecheapmedstore.com Internet  
 
24, Report #1122267


Feb 09 2014
01:01 PM
Gokulnath Panneerselvam. Promised quality virgin hair, but delivered curly hair that went limp/wavy on 1st wash, hair was processed, and became rough in texture when heat was applied. Also, poor weft quality. And ignored my request for a partial refund. He wont accept Paypal, I used Western Union. Now I have no recourse for a refund of $150. Chennai, India Author: Other Advertising / Deceptive: Gokulnath Panneerselvam. Chennai,,  
 
25, Report #1120744


Feb 04 2014
10:19 AM
BIGORDER366 FEN WANG rushed me to ship western union money to get product faster. shenzhen China Author: OCEANSIDE, California Computer Mail Order: BIGORDER366 shenzhen, Other  
   
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