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

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  Date Title City, State  
 
1, Report #1373828


May 17 2017
02:58 PM
Pch They said the phone PCH and I've won $585,000 and a BMW and it was on its way from Detroit camera crew u.s. Marshals FBI we're coming with them because it's so much money they asked for us to Western Union $370.01 is what they got Las Vegas Nevada Author: saginaw, Michigan Unusual Rip-Off: Pch Las Vegas, Nevada  
 
2, Report #1373819


May 17 2017
02:22 PM
availablewithease.com scam...western union then ask for double the fee after initial payment san jose Internet Author: RUNNEMEDE, New Jersey Drugstores: availablewithease.com Internet  
 
3, Report #1363568


May 17 2017
12:22 PM
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet Why? Author: Brunswick, Georgia Financial Services: Western Union Net Spend prepaid card Internet  
 
4, Report #1372860


May 12 2017
10:19 AM
Florida Pharmacy Online Angela Poole is the Western Union contact for India Florida Pharmacy promised overnight delivery if you send a Western Union payment if $300. Next day out of stock Internet Author: Mountain View, California Drugstores: Florida Pharmacy Online Internet  
 
5, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
6, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet Author: Internet Cash Services: cardingf.com Internet  
 
7, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
8, Report #1364974


Apr 26 2017
03:45 PM
Floridaonlinepharmacy/Elena Ivanko Online pharmaceutical sales, scam, thief, western union, India Internet Author: Lakewood, Colorado Pharmacies Online: Floridaonlinepharmacy/Elena Ivanko Internet  
 
9, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
10, Report #1360337


Mar 07 2017
01:47 PM
Bryan Bales aka Akane (epicnpc.com), Suture (epicnpc.com), bales.exe (ebay) Western Union Fraud/Theft of $900 USD Jasper Indiana Author: Liu Cheng, Other Unusual Rip-Off: Bryan Bales Jasper, Indiana  
 
11, Report #1360293


Mar 07 2017
11:06 AM
hunterstorelimited Essam Mohamned Essameldin hunterstorelimited.jimdo.com, hunter store limited jimdo HunterStoreLimited.jimdo.com appears to be a company interested in stealing consumer's money and not sending products. They only offer Western Union and Money Gram as payment options. No COD or online purchasing options from their website. Vancouver Washington Author: Orlando, Florida Sporting Goods: hunterstorelimited Essam Mohamned Essameldin Vancouver, Washington  
 
12, Report #1360110


Mar 06 2017
03:36 PM
Government grants agency AKA Christina Williams I received a phone call,the lady sounds Indian and she talked me about a government grant of $9200 I'm supposed to receive but I needed to register my information so they could direct it to Western Union where I was to withdraw the money but the registration would cost me $250 which would be returned,I sent it to them through gift cards and they directed my call to this other guy they claimed was working with the bank to make the deposits, I talked to him and he asked me to make a payment of $500 and that is when I realized its a scam and they told me to go to hell. District of Columbia Washington DC Author: Mesquite, Texas Financial Services: Government grants agency Internet  
 
13, Report #1359661


Mar 03 2017
07:46 PM
Western Union Deceptive Business Practices Mesa AZ 85212 YOU provided the proof that you are incorrect Author: Vancouver, Washington Liars: Western Union Mesa,  
 
14, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
15, Report #1356009


Feb 14 2017
12:05 PM
Abidion Aidunn Lotenz They tried to scam me with a check difference of $1,100 and wanted me to Western Union the difference. Luckily I've learned to be not that naive.  Internet
Author: Valley Stream , New York Customer: Abidion Aidunn Internet
 
 
16, Report #1353635


Feb 02 2017
02:34 PM
Frayser Village Resorts Sent me a contract of an offer to purchase my timeshare, requested $125 to pay closing costs to the title company. I sent the money via Western Union. The closing date has come and gone. They do not answer their phone. This was a total ripoff. Memphis Tennessee Author: Ogden, Utah Resorts: Frayser Village Resorts Memphis, Tennessee  
 
17, Report #1352033


Jan 25 2017
08:09 PM
western union send $280.00to my niece in Ghana and did not get the money because they gave the money to someone else and insisting that the money was paid to my niece which is untrue. have contacted customers service including the manager and wlll not listen to me and still insisting that the money has already being paid. tried to convince them to investigate this matter but they will not listen to me. Nationwide Author: nc, Alabama Grocery Stores: western union Nationwide  
 
18, Report #1351852


Jan 25 2017
06:32 AM
Spywhizz.com Send your money via western union and we will start the process...I contact company to confirm and they said they would get started, but nothing happen and it's been two weeks Florida Internet Author: sharon hill, Pennsylvania Cross-Border Scams: Spywhizz.com Internet  
 
19, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
20, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
21, Report #1348085


Jan 06 2017
01:15 PM
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet Author: Asheville, North Carolina Liars: www.legalmarijuanashop.org Internet  
 
22, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Big time scam artists Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
23, Report #1343856


Dec 18 2016
12:54 PM
Consumer Cash Loans Lucy Hopkins, David Green Sent money through Western Union called them and told them to refund my money. California Author: Chino Valley, Arizona Financial Services: Consumer Cash Loans California  
 
24, Report #1343841


Dec 17 2016
11:48 AM
western union sent money using western union and you can pickup at a us bank if you have a bank account this is a rippoff i already pay for sending money this is a scam by usbank Nationwide us bank /westernunion rippoff Author: new prague, Minnesota Miscellaneous Companies: western union Nationwide  
 
25, Report #1342894


Dec 13 2016
06:50 AM
USA-Cigarettes.com BAOZHI LI Placed order, followed instructions to pay via Western Union, followed order of proof of payment, no order confirmation, no response to all my emails, no order Internet Author: misawaka, Indiana Tobacco Companies: USA-Cigarettes.com Internet  
   
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