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

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26, 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  
 
27, 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
 
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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
 
 
32, 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  
 
33, 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  
 
34, 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,  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
39, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
40, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
41, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
42, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
43, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
 
44, 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  
 
45, Report #1336695


Nov 05 2016
10:12 AM
western union Stole $200 Seattle Nationwide Author: seattle, Washington Financial Services: western union Nationwide  
 
46, Report #1336642


Nov 04 2016
02:53 PM
Us Live Delivery Pet transport. Safe pet replicators Was told to pay $450 through western union and the puppy would be shipped and get to me the same day. for Spokane Internet
Author: Fort Worth , Texas Animal Services: Us Live Delivery Nationwide
 
 
47, Report #1336579


Nov 04 2016
09:52 AM
purechemonline.com Xiosin.com payed western union $160.00. Never got package after paid Dallas,TX Author: altoona, Pennsylvania Drug Manufacturers: purechemonline.com Internet  
 
48, Report #1335579


Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide Author: palm beach, Florida US Postal Service: BAIL BONDS SCAM Nationwide  
 
49, Report #1334872


Oct 24 2016
09:17 PM
http://ieltsoffice.com/ Sincerely,Martin EndamSenior Document Processor,IELTS Office.Tel: +237 695 212 960 +237 699 996 968Whatsapp Number:+237698811826 Website: www.ieltsoffice.com They say They sign Up for ielt Exams plus they give fake certificates , when they take the money from you they make exuses and ask for more money and then they run away and they wont answer you no more. They only take money wire transfer or western Union so They can't let anybody to get thier money back DOUALA, Cameroon Internet website in Scottsdale U.s.a
Author: Alberta Education & Learning Centers: http://ieltsoffice.com/ Internet
 
 
50, Report #1334029


Oct 19 2016
02:15 PM
swiss cuban cigars, Marilyn pencer, Boris Baumann was called by UPS (probably fake) and asked for $260 by Western Union for delivery Montreal Ontario Author: HILTON, New York Unusual Rip-Off: swiss cuban cigars Montreal, Ontario  
   
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