Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1269416


Nov 24 2015
04:13 PM
charles porch scam western union plythmouth Internet this is fake. Author: new york, Nebraska Unusual Rip-Off: charles porch Internet  
 
27, Report #1269792


Nov 23 2015
10:26 AM
Americanloanusa Sent money to an illegitimate location via Western union and could not cancel before aware of scam Internet Author: Winthrop, Washington Loans: Americanloanusa Internet  
 
28, Report #1269598


Nov 22 2015
06:49 AM
Mqr research Linda stone Sent me a check for 2,260 to take out 300 for myself 50 for gas then 150 for western union after you receive the check to follow the instructions, aftrr i deposit this money and my account my bank was closed i tried to email the sender no response, Indiana Internet Author: mauldin, South Carolina ORGANIZED CRIME: Mqr research Internet  
 
29, Report #1263287


Oct 23 2015
05:17 PM
Broadway Global Master Inc., aka BGM Inc; In-Arabia Solutions Inc. Payday Loan Ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Scammers Collected Millions in Fake Payday Loan Debts Ripoff Report...Warning to Consumers: callers posing as law enforcement with threats of arrest. NEVER send money via a pre-paid debit card, MoneyGram, Western Union or Bank Wire! Nationwide
Author: Surprise, Arizona Loans: Broadway Global Master Inc aka BGM Inc; In-Arabia Solutions Inc. Payday loan ripoff: FTC HALTS PHANTOM DEBT COLLECTION OPERATION Nationwide
 
 
30, Report #1262954


Oct 22 2015
09:35 AM
J Hood J Hood, Joshua Hood , (wife)Barbara Hood Was recently scammed by artist known as J Hood. I paid him $350 thru western union to do a feature for my artist. I have yet to here anything from him. But I have spoken to my lawyer they will be able to file a suit against him because his locations are known nationwide Bx, NY ,Yonkers, NY, North Carolina Nationwide Author: Buffalo, New York Producers: J Hood Nationwide  
 
31, Report #1261899


Oct 17 2015
08:37 AM
Clark Finance PLC Claude Wrathall Scam Lender promised loan then sends fake MTCN from Western Union and fake pics of debit card New Britain Connecticut Author: Charlotte, North Carolina Loans: Clark Finance PLC New Britain, Connecticut  
 
32, Report #1261347


Oct 14 2015
04:59 PM
Advance America loans we apply for a loan and after we kept sending them money to have the cash deposited into our account or western union to us they told us that we had to send even more money. And when we told them we couldn't send anymore they said they would cancel our loan. Plus they are going to keep all of our money that we sent to them already Internet Author: PawPaw , Michigan Banks: Advance America loans Internet  
 
33, Report #1259151


Oct 05 2015
07:08 AM
Loyal Relief Store They ask the money to be sent to Carla Nelson in Mumbia India They said they overnight the medicine. After sending money western union no order arrived.  Mumbai, India Internet Probably the same Author: Highlands Ranch , Colorado Drugstores: Loyal Relief Store Internet  
 
34, Report #1257515


Sep 27 2015
09:57 PM
http://1medplus.ws/index.php FAKE SCAMMER THEY STEAL YOUR MONEY THROUGH WESTERN UNION AND MONEY GRAM MOLDOVA ROMANIA
Well... Author: Auckland, Texas Supplemental Health Programs: 1medplus.ws/index.php Nationwide
 
 
35, Report #1256975


Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
 
36, Report #1256543


Sep 22 2015
02:51 PM
International Tobaco Online.com First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 Paid to Western Union as advised to First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 for cheap ciaretts as advertised in the amount of $154.00m to which I never received, and can not contact. After reading up on the company I see that I am not alone. However , I feel very humiliated , and cheated/robbed. Jindon District China China 32f1000 Author: kilauea, Hawaii Smoke Shops: International Tobaco Online.com Internet  
 
37, Report #1255425


Sep 16 2015
11:45 PM
cvsonlinepills.com cvsonlinepills.com , http://suppliermed.com/, http://www.beckmanmedical.com/, classicmedsstores.com dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith gaziabad Internet
Author: Agoura Hills, California Drugstores: cvsonlinepills.com Internet
 
 
38, Report #1253693


Sep 08 2015
10:29 PM
Netspend and Western Union Deactivated account, runaround, hesitant to give information, not knowledgeable, lack of communication, hesitant to give my money back, rejected my deposit on to card, no fault of my own Austin Texas Author: Vallejo, California Credit Card Fraud: Netspend Austin, Texas  
 
39, Report #1253463


Sep 07 2015
11:14 PM
www.rollexsolutions.com www.rollexsolutions.com,www.cvsonlinepills.com dear sir we loss $529 to this company this one take my money ----- this pharmacy company do not have pharmacy licence to sell medication in USA this is doing scam take people money by western union or money gram this is fraud company plzz creak and take action shut down this pharmacy site thank,s best regard,s Steve smith Internet
Author: Agoura Hills, California Drugstores: www.rollexsolutions.com Internet
 
 
40, Report #1253095


Sep 05 2015
06:16 AM
Joel Zube business man Instagram God Family 1st in profile: #s 2394000550 80523253615809250469 Told us they will flip our money. To send them money via western union. They are asking for you to send money to Roseville Michigan. Don't do it. They will take your money. Roseville Michigan Internet
Author: Manhattan , New York Internet: Joel Zube business man Instagram Internet
 
 
41, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
42, Report #1250665


Aug 24 2015
07:46 PM
Makemypills.com placed an order and paid money by Western Union. Website look pro and states all orders are shipped in the U.S. and use fedex 24 hours. send money receive nothing and they will not answer calls or provide tracking number. total scam and phony Internet Author: McMinnville, Oregon Sales People: Makemypills.com Internet  
 
43, Report #1250347


Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
 
44, Report #1250274


Aug 22 2015
08:43 PM
Privform.com Powered by: Mart and Store Sent a check in the mail from the Walmart h*o.e office in Bentonville providing u structure s on what to do, to fill out and get paid for surveys. 1 of which was to wite money with the check from a Western Union. And from a Wal-Mart to Wal-Mart transaction. Washington D.C. Internet Author: Clarksville, Arkansas Work at Home Business: Privform.com Internet  
 
45, Report #1249866


Aug 20 2015
03:20 PM
unlock-icloud.com , unlock-icloud.com they make me send money by western union to romania romania Internet Author: astoria, New York Computer Software: unlock-icloud.com Internet  
 
46, Report #1248949


Aug 16 2015
09:45 PM
Netspend Corporation Western Union Prepaid Netspend card Lied. Continued to lie. And kept lying. Austin Texas Author: Phoenix, Arizona Credit & Debt Services: Netspend Corporation austin, Arizona  
 
47, Report #1248864


Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
 
48, Report #1248482


Aug 14 2015
06:58 AM
CHEAP USA Cigarettes USA-Cigarettes.com Placed order, insisted they could only receive payment via Western Union. Sent payment, have yet to receive product. Have all documentation, including all e-mails and receipt and proof of delivery by Western Union. Province of Fujian, China, City of Xiamen Internet Author: North Highlands, California Smoke Shops: CHEAP USA Cigarettes Internet  
 
49, Report #1246327


Aug 04 2015
12:51 PM
CONSUMER PAYDAY LOANS usa usa They told me I was approved for a $3000 loan with them. Terms and conditions looked pretty good, but when you open their attachment they tell you that you need to pay them the first loan payment using western union or money gram.  unknown unknown
Author: Trenton, New Jersey Financial Services: CONSUMER PAYDAY LOANS
 
 
50, Report #1242627


Aug 02 2015
03:06 PM
aacs inc Andrew CarterSr. Investigation OfficerAACS Incorporation. wanted me to send payment western union to a physical address. Asked for acct. number, would not give me one. Asked for the loan company i borrowed, would not give company name Internet Author: San Jose, California Loans: aacs inc Internet  
   
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