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  Date Title City, State  
 
1, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
2, Report #1250219


Aug 22 2015
12:35 PM
BeautifulPoms.com asked for CASH only, moneygram for 850.00 paid it and got no puppy. Delaware near a small town of Milton Internet Author: phoenix, Arizona Animal Abuse: BeautifulPoms.com Internet  
 
3, Report #1248267


Aug 13 2015
08:10 AM
Companion INT'L Airline Companion I contacted a person who was selling a puppy the informed me they would have the puppy shipped to me via this company I needed to pay $500.00 via Moneygram to have this puppy shipped. I did send the money via moneygram and then I receive an email telling me the correct shipping crate was not sent with the puppy and I need to pay an additional $900 to rent the crate. So I informed them to refund me my money. They informed me I needed to pay $150.00 for my money to be refunded due to the puppy being registered in my name. I am not paying them a dime. I want them to contact my lawyers and we will go to court and deal with any issues.They are a scam I am a parent to child with disabilities who wanted to get her daughter a puppy that would help with her development now I don't have a puppy and I am out of $500. This company is terrible the customer service is terrible and I hope the burn. Georgia Georgia Phone number Author: Waldorf, Maryland Daycare: Companion INT'L Airline Internet  
 
4, Report #1245664


Aug 01 2015
07:17 AM
Tadoen Dex Beware of a scam artist on Instagram ... He claims he can turn your hundreds into thousands. He is rigging the moneygram system and taking your money making between 1,500-7,000 ... His ig name is @pluggedin. I have more info if need be such as his contact Money Flipping Scam Owosso Michigan
Author: Savannah , Georgia Computer Fraud: Tadoen Dex Internet
 
 
5, Report #1245532


Jul 31 2015
01:11 PM
Ronny Yorkies Selling nonexistent dogs on his website. Demands payment by Moneygram. Laurel Maryland Author: Lewisville, Texas Internet Fraud: Ronny Yorkies Internet  
 
6, Report #1244347


Jul 25 2015
08:34 PM
Moneygram a moneygram transfer was made to me i never cash it moneygram said i cash it Dallas Texas Author: oak park, California Cash Services: Moneygram Nationwide  
 
7, Report #1239730


Jul 04 2015
02:10 PM
Lloyd rader Seller hasn't messaged me back to let me know if the purchase has been finalized and blocked me Michigan MoneyGram Author: Georgia Electronic Manufacturers: Lloyd rader Michigan  
 
8, Report #1239015


Jun 30 2015
06:09 PM
U Ship, Garry Moon, Kingsley Hadison also used for Moneygram Larry Howard and Marvin Bokwe Puppies shipped/ breeder Eureka California got me too april2014 they are unreachable no website no phone line Author: La Canada, California Dog Breeders: U Ship Internet  
 
9, Report #1237603


Jun 24 2015
06:43 AM
MoneyGram Refused to provide customer service when attempting to receive a money gram and falsified information. Nationwide Author: Other Consumer Services: MoneyGram Nationwide  
 
10, Report #1237429


Jun 23 2015
11:25 AM
MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips MoneyGram Fraud Money Flipping, Cash Flipping, Prepaid Cards, Legit Flips, Internet Author: Texas Internet Fraud: MoneyGram Fraud Internet  
 
11, Report #1236369


Jun 18 2015
06:18 AM
sanfranro Sanfranro, vivlaro Scammed me for $250 with Moneygram transfer Internet
Author: Sacramento, California Internet Fraud: sanfranro Internet
 
 
12, Report #1234671


Jun 10 2015
12:30 AM
Advance America Christopher Johnson, Vickie Roy, Robbie Roy, and Jason Cooper. All fake names of individuals with thick Indian accents operating as representatives from Advance America...they are not working for Advance America They contacted me about an online payday loan and told me to send a moneygram as proof I could repay the loan N/A....online payday loan scam. India perhaps Internet Author: Rocklin, California Internet: Advance America Internet  
 
13, Report #1234081


Jun 07 2015
10:54 AM
Uship ultrashippers John bika Nadia lora ngokophio maier The guy asked for $500 dollars via moneygram to ship pup. Then he denanded more money $300. Then another $126. He the prceeded to keep calling demanding money. Now i can't even eat cause they took all my money. I can't even pay my electric bill. Portland oregon Nationwide Author: Bellingham, Washington Animal Services: Uship ultrashippers Nationwide  
 
14, Report #1232099


May 29 2015
12:36 AM
Mike Smith, Attorney Told me I negelected to pay a loan back for 400 now it is 1200, threatened to take me to federal court, arrest me at my home or workplace, freeze all of my accounts. He had me send him payments via moneygram amount so far 600. I threatened to contact my local police department and he told me he was filing the case in federal court monday31 and sending federal agents to lock me up. ny ny rebuttal Author: phila, Pennsylvania Cash Services: Mike Smith, Attorney Internet  
 
15, Report #1231620


May 27 2015
09:01 AM
GCS Field Reasearch Bartholomew Burch sends large check $1995.00 wants you to deposit in your own bank acct. then withdraw all 24 hours later and send to someone by Moneygram Orlando ,FL Internet Author: Colville, Washington Restaurants: GCS Field Reasearch Internet  
 
16, Report #1230505


May 20 2015
05:13 PM
Floway Pipe Services Ltd. Paul Loxterkamp, Trena Harris, Colon Marilyn Job scam, cheque fraud, moneygram scam Unknown Internet Author: Toronto, Alabama Employers: Floway Pipe Services Ltd. Internet  
 
17, Report #1225280


May 12 2015
11:08 AM
Fast Air Pet Express Sharon G. Messier, Edwin Fombason, Jerate Mungu scammed to deliver puppy from WA to MI Newark IL, WA, DE Police help Author: Clio, Michigan Miscellaneous Companies: Animal Services: Fast Air Pet Express Internet  
 
18, Report #1228545


May 12 2015
10:23 AM
Trena James aka Priscilla Gomez This person is telling people she can flip money through her offshore bankers once they send money to her bankers overseas, by using Western Union or Moneygram Las Vegas, NV Internet
Author: Addison , Texas Cash Services: Trena James Internet
 
 
19, Report #1228012


May 09 2015
04:20 PM
Speedy cash Alex JeffersonDavid miller Took my moneygram for a verification and no loan deposited, then wanted more. , Georgia Internet Author: Battle Creek, Michigan Internet Fraud: Speedy cash Internet  
 
20, Report #1227423


May 07 2015
07:26 AM
Donte Frederick Don't believe the Western Union Offer / MoneyGram Offer (It's BS) Philadelphia Pennsylvania Worked for me Author: Chicago, Illinois Financial Services: Donte Frederick Philadelphia, Pennsylvania  
 
21, Report #1223756


Apr 21 2015
07:41 AM
Applewholesalesstore Skype ID : awesomedude014Facebook : https://www.facebook.com/AppleIphoneWholesale I have ordered Iphone mobile from this store and also sended hime $10K via Moneygram, now this company is not going to give any response since 1 month, i think this company is fraud company. HOUNSLOW MIDDLESEX Author: Arizona Cellular Phone Companies: Applewholesalesstore Nationwide  
 
22, Report #1222775


Apr 16 2015
06:52 AM
Wallmart Moneygram agent falsely promised that receiving party for $300.00 money gram would not be able to have access to the funds without a coded number that I would be given and then supply to the receiver. They did not do what they informed me was policy and the receiver collected the money without the code. I never received the product I purchased. WM would not help me, nor even tell me the receiving end branch who made this transaction. Kailua Kona, Hawaii Nationwide Author: Kailua Kona, Hawaii Consumer Services: Wallmart Moneygram Nationwide  
 
23, Report #1217942


Mar 24 2015
05:36 PM
Uses multiple names do not trust celiness2002@yahoo.com.The person uses this email to sell exotic animals and other animal/birds as pets. He or she uses different names and different international locations. I got scammed for SLOW LORIS that presumedly should have been shipped form Kuwait. The name of the seller presumedly was ABDULLAH EAE ALTURKAIT though in his/her email Mohamed was the name used. I was asked to send half of the money by moneygram but when I tried to do it on line they refused to in order to protect me. Kuwait Kuwait Author: New York, New York Unusual Rip-Off: Uses multiple names Nationwide  
 
24, Report #1214104


Mar 07 2015
05:03 PM
edmond jersan upon placing order he tells you his company can only recieve money via moneygram or western unuin upon payment he promises to send you a ups tracking number for your orderthen notifys you shortly after there is a problem with your package and you must increase your order ft lauderdale florida Internet Author: wilmore, Kentucky Internal Revenue Service: edmond jersan Internet  
 
25, Report #1206530


Feb 03 2015
06:56 PM
www.healthmedz.com , www.Drugshub.com Ordered product withcredit card & money back guarentee and was then told intial order needed to be paid moneygram because of credit csrd fraud, Then calls were blocked and emails un answered and merchandise not delivered, Complete Rip Off San Berndino, CA Internet Author: USA, Pharmacies: healthmedz.com Internet  
   
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