Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
2, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
3, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
 
4, Report #1335465


Oct 28 2016
11:25 AM
Living well solutions inc, Living health solutions inc These people scammed me big time. Started as a job deal via my email, then turned into a counterfiet check being deposited into my bank account, then sending moneygram. Internet Author: Albuquerque, New Mexico tempdir: Living well solutions inc, Living health solutions inc Internet  
 
5, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
6, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
7, Report #1313855


Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
 
8, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland $$ REWARDS Offered: Dennis Rosenblum Internet
 
 
9, Report #1311817


Jun 16 2016
05:13 PM
C MARKET RESEARCH DENNIS ROSENBLUM-JOHN BRAIN-GANT JOHNSON Asked to shop Walmart and MoneyGram and then evaluate their service using cashier ck to wire money back to them Jacksonville Florida Author: Escondido, California Liars: Unusual Rip-Off: C MARKET RESEARCH Jacksonville, Florida  
 
10, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
11, Report #1306127


May 17 2016
02:32 PM
 I have been searching for a Golden Retriever for so long I suffer with depression and a dog would have definitely helped me I came across one at Liberty retrievers and they were going to sell it to me I sent them the money via MoneyGram they got them money and it doesn't look like I'm getting the dog Richmond VA Virginia Author: Largo, Florida WANTED REWARD $$$: Liberty Retrievers Richmond VA, Virginia  
 
12, Report #1264123


May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
 
13, Report #1292512


Mar 08 2016
07:59 PM
MoneyGram Moneygram does not deliver! Internet Author: West Chester, Pennsylvania Financial Services: MoneyGram Internet  
 
14, Report #1292392


Mar 08 2016
12:32 PM
Thomas Joseph aka Peter Louis aka Mat aka Matt aka thomasjoseph084@gmail.com aka onlinedetails_fundsverify@z1p.biz MoneyGram Scam. Pretended craigslist buyer sent me FAKE PayPal email trying to scam me. Houston Texas Author: Riverside, California Miscellaneous Electronics: thomas joseph Houston, Texas  
 
15, Report #1289991


Feb 25 2016
03:06 PM
Thomas Joseph Slattery **** **** *** ***** ****** ***** ***** Apartment MoneyGram Banking Scam Fraud Dallas Nationwide Author: Florida Unusual Rip-Off: Thomas Joseph Slattery Nationwide  
 
16, Report #1288346


Feb 17 2016
09:40 PM
Sexy Store Drug Wholesale Seller stopped answer emails after withdraw money sent via Moneygram . Product was never shipped. FuZhou Internet Author: leamington, Ontario Alternative Health: Sexy Store Drug Wholesale Internet  
 
17, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
18, Report #1280844


Jan 18 2016
06:38 PM
picknicekicks.ru /alias Kitty was scammed by this guy that calles himself Kitty. Made my order in the site and paid by moneygram $254. Never received a shipping number. Never received the articles I paid and never received my money back . China Internet
Author: Cayey, Clothing Stores: picknicekicks.ru Internet
 
 
19, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
20, Report #1278854


Jan 08 2016
09:21 AM
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet Author: LaGrange, Georgia Loans: AdvanceAmericaCashPriorityPayDayLoans Internet  
 
21, Report #1278843


Jan 08 2016
08:45 AM
Mercier Secure Lending Solutions This company rips you off by telling you your loan is approved and to send in the first 3 payments to get the loan amount directly deposited right away in to your account after you send the payment via MoneyGram. Then after they take your money ask for another 3 payments. After askinhg for the return of my 3 payment deposit they said it was being processed. No the phone number is disconnected. San Diego California Author: Orlando, Florida Loans: Mercier Secure Lending Solutions San Diego, California  
 
22, Report #1277147


Dec 30 2015
06:27 PM
gavins poodle Baltimore. MD Gavin Denis pick up money gram scammed !!!$500. via moneygram and no puppy shipped web post puppy they dont have!!! Baltimore MD gavinspoodles.c Author: detroit, Michigan Animal Services: gavins poodle Baltimore. MD Internet  
 
23, Report #1276585


Dec 28 2015
11:47 AM
Steroid-forums.com Steroid-forums SCAM.. SCAM.. SCAM..I ordered supplements from. www.steroid-forums.com.. to the value of 500 US Dollars. After instructions I sent the money by Moneygram. just before Christmas. As soon as the money arrived, communication stopped. I went Steroid-forums.com, Complaints,Ripoff, scam, Fraudsters Internet Author: london, Alabama Supplemental Health Programs: Steroid-forums.com Internet  
 
24, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
25, Report #1270343


Nov 27 2015
10:56 AM
Ivory Hughes Pretended to be an individual seeknig a personal assistant, sent a fake check in the mail to be wired through moneygram. Internet Where did you send the money? Author: Orem, Utah Work at Home Business: Ivory Hughes Internet  
   
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