WESTERN UNION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
2, Report #1406830


Oct 17 2017
11:53 AM
Otto Pharmacy LTD Adam Frazer Scammed me for over $500 - no product received. Paid with Western Union so no available recourse. Texas Internet Author: Charlestown, Indiana Pharmacies: Otto Pharmacy LTD Internet  
 
3, Report #1406742


Oct 17 2017
06:20 AM
Starlight Pharmacy Harriette BIH, MAHMOUDOU BOBBO I purchase over $400.00 worth of prescription medication online via Western Union and was told I need to send $1000 more to insure my package when it is not listed on their website. I have a email transcription of the conversation. Baton Rouge Louisana Author: PORTLAND, Oregon Drug Manufacturers: Starlight Pharmacy Baton Rouge,  
 
4, Report #1406066


Oct 13 2017
10:49 AM
Western Union unwilling to provide history, or records, or any customer support. Nationwide Author: Ramona, California Cat Breeders: Cemeteries / Graveyards: Western Union Nationwide  
 
5, Report #1404916


Oct 08 2017
09:39 AM
Legal-Incense JESSICA NEPEMBE Lamar E. @ Legal Incense Eu(+90)543-4757491Akasyalı Sk. 17 I Konaklar, 34330 stanbul ,TurkeyEnquire@legal-incense.comEu.legalincense@gmail.com legal-incense.com/ I ordered product from Legal Incense, $650.00, sent by western union. They kept the money and sent no product. Istanbul Turkey
Author: Kaunakakai, Hawaii Gift Shops: Legal-Incense Internet
 
 
6, Report #1167414


Oct 07 2017
09:05 PM
Wirter Franklin Mangrum Social Butterfly, Jarrod Washington los Angeles been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly Los Angeles, California  
 
7, Report #1403030


Sep 28 2017
06:20 PM
Gina Edison western union scammer rose hill North Carolina
Author: rose hill, North Carolina Cash Services: Gina Edison Nationwide
 
 
8, Report #1402594


Sep 26 2017
10:04 PM
Speedy Cash Received text approved was told I couldn't cancel to pay 149.99 for eft code if not pay 699.00 Mississippi Speedy Cash rebuttal Author: Laporte, Indiana Sales People: Speedy Cash , Mississippi  
 
9, Report #1399994


Sep 14 2017
10:09 AM
Caitlin German Shepherd puppies  They had me sign a contract for purchasing puppies then had me send the money western union and it didn't go through so I had to do Wal-Mart to Wal-Mart $650 Was told my puppy will be flies to be the next morning haven't heard anything from them since Alexandria Virginia Internet Author: Warrenton, North Carolina Dog Breeders: Caitlin German Shepherd puppies puppies Internet  
 
10, Report #1399831


Sep 13 2017
02:41 PM
Federal Government Grant office 1(646)5350274 They want to give me a grant for free. Because I have such a good background history. But this gentleman wanted to confirm my zip code. I said OK. But he couldn't give me my ZIP Code for me to confirm it he wanted me to give it to him. Then he said he didn't need it and I asked for the address and he gave me the address of 202 somewhere in New York New York. Then he said that he wasn't authorized to release the funds there were three ways that I could put the funds into my account . He said that you could do it directly deposit it into your bank acct, by check, or by Western Union. New York NY Author: Houston, Texas Con Artists: Federal Government Grant office Nationwide  
 
11, Report #1398884


Sep 09 2017
12:30 PM
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide DEAR SIR. Author: Nationwide Financial Services: Dr.Pratab Singh Puran Nationwide  
 
12, Report #1398850


Sep 08 2017
09:02 PM
Bank of America They closed my account for no reason I was not notified Company Nationwide My work Author: Winnetka, California Accounting: Bank of America Nationwide  
 
13, Report #1398679


Sep 08 2017
10:03 AM
Micheal Berry he cliamed that he was seeking a driver for his daughter when she comes to town kooskia,ID 83539 Internet Scam Author: chicago, Illinois Banks: Micheal Berry Internet  
 
14, Report #1398270


Sep 06 2017
01:54 PM
Federal Grant department They called me from a 1-800 number and said that I was approved to revive a grant for 9,200 and had three ways that I could revive the money . I said Western Union and they said that 30 minutes after I get off phone with them that I need to call 202-854-9053 and give them a code KE166 and they would let me know when I could go get money. Washington DC Washington DC Author: Leavenworth, Kansas Unusual Rip-Off: Federal Grant department Nationwide  
 
15, Report #1398087


Sep 05 2017
08:29 PM
walker Cavapoos George Walker Fraudulent breeder; promised puppy and free shipping for $700 wired by Western Union. Website features adorable puppy pics. I became suspicious because of up front payment by wire. also, emails and website full of misspellings and poor grammar Ohio Agreed! Walker Cavapoos are a ripoff Author: Florida Sales People: walker Cavapoos , Ohio  
 
16, Report #1397878


Sep 04 2017
09:27 PM
Didgeridoo Bull Terriers Charee Discenza Bull Terrierism! Fraud! Stud Fee Scam! False Advertising. Lies about health screening... Spokane WA
Shelter Dogs rule Author: prescott, Arizona Internet Fraud: Didgeridoo Bull Terriers Internet
 
 
17, Report #1396568


Aug 29 2017
04:47 PM
Gold Medications I was fooled into thinking they were legitimate when I saw they accepted credit cards and also had phone numbers and various contact information on their website. But wouldn't you know that when I tried to pay by credit card there were all these extra steps and was told their credit card system was down. So I decided to pay with Western Union. When you call a person named John Clay answers the phone and was extremely helpful. I was given an address in Cameroon. I paid extra for overnight shipping and was told I would receive a tracking number. When I never received the tracking number I contacted them again and that's when I was told I had to send an extra $145 and that amount was refundable. I asked how they would refund me and they said a check or cash would be in the package after I receive it. I told them that was absurd. I asked for the name of the shipping company but they would not give it to me. I asked for a refund and of course they said no. I've decided to cut my losses at $325 which is a lot of money for me and as my way of getting back at them for defrauding me I intend to post my review in as many sites as I can to prevent others from being duped.Internet Author: New York Drug Manufacturers: Gold Medications Internet  
 
18, Report #1391218


Aug 28 2017
02:57 PM
western union netspend prepaid Netspend western union  p.o box 1868 austin,tx Texas 78767 Nationwide Author: Greenwood, South Carolina Consumer Services: western union netspend prepaid Nationwide  
 
19, Report #1395992


Aug 27 2017
08:01 PM
Donna family chow chow. Home ( John enow or john baloye / Joseph moreau / pope Annie I bought chow chow puppies from this place they ask me send money with Walmart and western union I send money never get dog after while text me and said was in hospital send puppy today and I got email was fake company and ask for dog safety $980 more wi Internet Author: Bellevue, Washington Animal Abuse: Donna family chow chow. Home ( John enow or john baloye / Joseph moreau / pope Annie Internet  
 
20, Report #1395696


Aug 26 2017
08:42 AM
Michael Jones Myke, Micheal Jones Michael played concerned as financial advisor that previously worked with Wells Fargo, with the help of Hdubb and his wife, who all had financial background. I never met with them, only Mike. Initially he told me 2500$ and within 30-45days I would see change with my credit as well as getting my business off the ground. A couple of days later, he stated he needed more money to get to Them to finish my file. 2000$ more. I western union it, of course he spelt his own name wrong I guess to curve his identity. Months, years later, he apologize Columbia, South Carolina Author: Columbia, South Carolina ORGANIZED CRIME: Michael Jones , South Carolina  
 
21, Report #1395430


Aug 25 2017
06:10 AM
SPYWHIZZ.COM ,spywhizz.com/pages/about-us I was told that I had to send this company 64.99 to Melody Williams thru western union to get there product. I was told once I sent the money to Melody that they will then send me a link via email which will lead to my dashboard. the dash board is where I would monitor the target device from, and after they were done with the installation , they will provide me with links and directions for use/monitoring the target device. this information came from Michael. Michael told me that it would take about 2-3 hours. I never received the email with the link nor my money back,, ST PETERSBURG Internet, FLORIDA Author: Maimi, Florida Infomercial Programming: SPYWHIZZ.COM Internet  
 
22, Report #1394995


Aug 23 2017
02:26 PM
Maß-Holz Im-& Export / Basiam Hoffmann ,sales Manager, Maß-Holz Im-& ExportSt. -Georg-Strasse 9, 92334 Berching-HolnsteinBayern,GermanyTel:+4915787350813Whatsapp:+4915787350813VAT:DE 814631388 Placed an order against proforma invoice and requested for delivery date . first gave bank address to send money which did not go through so requested money by western Union on couple of individual names Bayern Baveria, Germany Author: parlin, New Jersey Shipping Companies: Maß-Holz Im-& Export / Bayern,  
 
23, Report #1394934


Aug 23 2017
10:58 AM
virginia bryant I was told to send three checks thru western union the deposit made into my checking account and then with drawn now I am 2,6000 over drawn for money I have lost from social secruity check now I cannot pay my rent my medicine for this month my electric bill how can people be this greedy and take advanage of people on s.s this what causes people to kill themself because no body cares fort wayne Indiana Author: FORT WAYNE, Indiana Bad Check Writers: virginia bryant Fort Wayne, Indiana  
 
24, Report #1394072


Aug 19 2017
09:51 PM
Jaystarhavanesepuppies, Jaddy burke They offered us a puppy,with shipping included for $600. And after we wired-transfered the money through western Union. They asked me for $1100 to pay for the shipping. I didnt send the money and they never gave us our dog or our money back. Dallas Internet
Author: Annandale, Virginia Liars: Jaystarhavanesepuppies, Internet
 
 
25, Report #1393795


Aug 18 2017
01:55 PM
Barry Cooper NeverGetBusted Triptowellness Barry Cooper pretends he is the Ayahuasca god Puerto Vallarta Hoax report by disgruntled employee Author: New York, New York Drug Dealers: Barry Cooper Puerto Vallarta, Other  
   
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