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  Date Title City, State  
 
1, Report #1183860


Oct 20 2014
08:55 AM
sellusameds.com is a scam pharmacy run by indian scammer. Fake pharmacy, make you do western union to India & once done, they dont pick call and if picked you'd be abused and humilated Lucknow India Internet Author: Highlands ranch, Colorado Pharmacies: sellusameds.com Internet  
 
2, Report #1183529


Oct 17 2014
06:36 PM
WESTERN UNION NET SPEND PRE PAID CARDS TOTAL RIP OFF THEY GRADUALLY STEAL MONEY FROM YOUR ACCOUNT HOLD ON TO IT TILL THEY FEEL LIKE GIVING IT BACK (OVER $200 ) NATION WIDE Nationwide Author: Glendale, California Credit Card Processing (ACH) Companies: WESTERN UNION NET SPEND PRE PAID CARDS Nationwide  
 
3, Report #1179691


Oct 07 2014
12:36 PM
Voodoo Mystic Haven PAMELA LYNN SCHWAMB HOWARD SCHWAMB LYNN SCHWAMB Does all business transactions by money order or Western Union. After I paid the amount owed they refuse to continue corresponding by email to inform me of when they would send my item. They also are not detailed regarding shipping cost. Make sure you ask because they will charge you additional fees just because the owner has to travel(apparently) a hour to retrieve western union. I accidentally had the wrong state for Western Union listing and she charged me a additional 75$ instead of emailing or calling me while at the western union agent to allow me to fix the error before leaving. It all seemed shady and grey. Robert Louisiana Author: sterling, Illinois Psychic Fortune Tellers: Voodoo Mystic Haven Internet  
 
4, Report #1181291


Oct 06 2014
05:02 PM
Western Union WUMoneywiseMoneywise Prepaid VisaWestern Union Prepaid VisaMetabankMeta Bank Closed my account and Denied access to my money on my Account for almost a month now Englewood Colorado Nationwide Author: Buckley, Washington Cash Services: Western Union Nationwide  
 
5, Report #1180709


Oct 03 2014
09:37 AM
ROBERT SIMS creatpaystubs.com He will say send WESTERN UNION PAYMENT! PLEASE DONT DO IT! ZION, IL Internet Author: fairfield, California Financial Services: ROBERT SIMS Internet  
 
6, Report #1180644


Oct 02 2014
08:54 PM
Mystery Shoppers, Inc., Dr. Robert McHugh, Shawn Conne, Devin Andre Mystery Shoppers, Inc. SCAM Money order from Shawn Conne 12600 Mica Ave., Victorville, CA 92392 Mystery Shop Assignment Western Union transfer Victorville California
Author: Eagle, Idaho Banks: Mystery Shoppers, Inc. Victorville, California
 
 
7, Report #1179885


Sep 29 2014
10:31 AM
Western Union Connect Portal Debit Card Western Union Prepaid Card told me 499.00 was sent to Nigeria from my account. When I asked about a provisional credit while they did their investigation, they told me I would have to wait up to 45 days for the investigation to finish. There is one in Temple Hills, MD Nationwide Author: Oxon Hill, Maryland Cross-Border Scams: Western Union Connect Portal Debit Card Nationwide  
 
8, Report #1179140


Sep 25 2014
06:30 AM
HONG KONG ANDA TECHNOLOGY CO.,LIMITED I have sent EURO FOR SALE IN TEL First Name : MINGYU - Last Name : TAN - Address : NO. 10 LongZhu RoadXixiang Street, Baoan District, Shenzhen - Zip Code : 518000 - City :Shenzhen - Country : China - Sent EUROS THROUGH WESTERN UNION TO BUY TEL CONFIRM THAT I HAVE RECEIVED FROM THE WESTERN UNION BUT I HAVE NO ANSWER Hongkong KINA Author: NEAPOLI-ATHENS, Telephones: HONG KONG ANDA TECHNOLOGY CO.,LIMITED Hongkong, Επιλέξτε Πολιτεία / Επαρχία  
 
9, Report #1179089


Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
10, Report #1178632


Sep 23 2014
06:18 AM
Western Union Agency has no money!! Bordon Hampshire Author: Bordon, Alabama Miscellaneous Companies: Western Union Select State/Province  
 
11, Report #1178568


Sep 22 2014
07:08 PM
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide Author: Harrisonburg, Virginia BBB Better Business Bureau: lending club Nationwide  
 
12, Report #1177889


Sep 19 2014
10:39 AM
STEROIDS DIRECT ONLINE ATITAYA PONGPEERA Sent them $250.00 thru WESTERN UNION and never heard from them again KLONGTOEI BANGKOK Author: LEON, Drugstores: STEROIDS DIRECT ONLINE KLONGTOEI, Select State/Province  
 
13, Report #1177774


Sep 18 2014
07:55 PM
Tropicana Juice Company Pepsico, drive and earn money program tropicana juice company and michellestewardads@tropicana.com promised us two tropicana juice stickers for our truck at 940.00 a piece and we send them 1980.00 thru western union to pay for our merchandiseand we were promised 300.00 a week to advertise for them Nashville,Tn,Marysville, Oh, Chicago, ILL& etc Nationwide Author: Carthage, Mississippi Telemarketers: Tropicana Juice Company Nationwide  
 
14, Report #1176586


Sep 13 2014
04:25 PM
Western Union Took money out of my account and won't return it ,said they're investigating...It's been 38 days now, Miami Florida Author: Miami, Florida Consumer Services: Western union Nationwide  
 
15, Report #1175300


Sep 08 2014
01:44 PM
rxmedsinusa.com charlie Pankaj Mishra Crooks, thiefs & liars. promised to ship medications after sending $418 via western union internet - but based inDelhi India 206024 zip code Internet Author: germantown, Maryland Drug Manufacturers: rxmedsinusa.com Internet  
 
16, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
17, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
18, Report #1170554


Aug 18 2014
12:35 PM
rcmarket.info DMITRIY NOVIKOV Kazakhstan SCAM - Do Not Send Money - Once they get your money they stop responding. They are Thieves. Don't use Western Union to send money to DMITRIY NOVIKOV Kazakhstan he is a thief. Beijing Internet Author: San Francisco, California Specialty Stores: rcmarket.info Internet  
 
19, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
20, 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  
 
21, Report #1169901


Aug 14 2014
06:45 PM
Lending America Michael Anthony Western union scam Bronx, New York new jersey Internet Author: Boston, Massachusetts Miscellaneous Companies: Lending America Internet  
 
22, Report #1168945


Aug 11 2014
08:54 AM
Tesco-business, Shenzhen Tesco-business Electronic Technology Co,.Ltd, HAOMING YE, ANSON, Ms, anson FRAUD TOOK MONEY VIA WESTERN UNION FOR A TV AND NEVER SENT TO TV Shenzhen Internet Author: Las Vegas, Nevada TVs & VCRs: Tesco-business Internet  
 
23, Report #1168621


Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California Author: Spring Creek , Nevada United States Post Office: James Giles Internet  
 
24, Report #1062634


Aug 07 2014
01:49 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  
 
25, Report #1167777


Aug 06 2014
09:43 AM
heritage financial group In conjunction with J & D produce , inc. they said I was a prize winner sent me a check 3,875.00 to deposit then send 1,875.00 western union to Amanda O 'Sullivan in Ireland check is not real p.o. box 1548, Edinburg Texas 78540 Nationwide Author: Pennsylvania, Pennsylvania Banks: heritage financial group Nationwide  
   
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