Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, 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
 
 
27, 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
 
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, Report #1248864


Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
 
35, 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  
 
36, 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
 
 
37, 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  
 
38, Report #1244819


Jul 28 2015
08:57 AM
Linbirch Lending Center When I asked about the agreement form on the 675 they told me I wouldn't have to pay anything upfront, but the day I was suppose to get the loan they said I'd have to make a $675 payment through Western Union for the first 3 payments before getting the money. I knew right then not to go through with it because you do not pay money to get a loan. That's what a loan is for because you do not have money to pay for expenses. What a d**n ripoff!! But what I'm worried about most is that they have my credentials. New York They Attempted the same thing with me Author: Virginia Beach, Virginia Financial Services: Linbirch Lending Center New York  
 
39, Report #1244121


Jul 24 2015
02:20 PM
Western Union Steals money under the guise of online money transfer! Internet Author: Tampa, Florida Cash Services: Western Union Internet  
 
40, Report #1243273


Jul 21 2015
10:13 AM
womanfreebies.com Contacted me that I had won a sweepstakes, wanted me to send western union to receive a receipt to get prize . Internet Author: Saint Jo , Texas Bait-and-Switch: womanfreebies.com Internet  
 
41, Report #1242957


Jul 20 2015
06:47 AM
USA-Cigarettes USA Cigarettes i sent these guys $84.00 via Western Union for 3 cartons but never received the goods Shenzhen Internet Author: Fairfax, Virginia Tobacco Companies: USA-Cigarettes Internet  
 
42, Report #1241865


Jul 14 2015
04:44 PM
james martines a b c transpotation,american energy-Utica,llc i first applied to be a advertiser for a company that claimed to wrap your vehicle with monster energy logos .they sent a 1950.00 dollar check and wanted me to cash it then send them 1450 to western union so they could have someone else wrap it at another location in another state.the check says welsfargo for the bank,instead of wells fargo the check has mt name on it twice,and the numbers at the bottom of check is backwards in the wrong order total scam van wert Ohio Author: mayer, Arizona Bad Check Writers: american energy-Utica,llc van wert, Ohio  
 
43, Report #1238177


Jul 08 2015
10:43 AM
Brandon Wade KingpinguwapRumorofwealthWealthyrumors EVERYONE THIS IS A ALERT THIS MAN IS A SCAM WITH THE FLIP MONEY HE TOOK OUR $300 FROM US AND SAID WE WOULD MAKE $3000 IN 30 MINS HE LIVES IN MIAMI HES A SCAMMER BE AWARE IM TELLING YALL FOR YALL SAFETY DONT BE FOOLED TELL YOUR FRIENDS AND FAMILY ALL FLIP MONEY ARE SCAMS FROM WESTERN UNION OR MONEY GRAM Miami,fl Internet
Author: Internet $$ REWARDS Offered: Brandon Wade Internet
 
 
44, Report #1240448


Jul 08 2015
07:08 AM
Dongguan Yomiky Watch & Jewelry Co., LTD Yomiky Watches Co.Yomiky Watch & Clock Co.Dongguan Yomiky Watch & Clock Co.Dongguan Yomiky Tewelry co., LTDWWW.yomiky.comReiz FanReizJessie Fu I ordered and paid for by Western Union,11 watches for a total of $1046.00. I sent the funds USD The receiver was JIALU FU. I was purchasing the watches for re sale. In the mean time while I was waiting for my order I placed a small order for a couple of watches. One of the watches was not even close to what I ordered, Reiz Fan and Jessie Fu substituted a cheaper and different watch the other watch has smuges under the glass and is not wearable. to date these people refuse to take care of the two watches and I have still not recieved my order for $1100.00. BEWARE THESE PEOPLE ARE RIPP OFFS< DO NOT DEAL WITH THEM< YOU WILL GET TAKEN Dongguan, China Internet Watch Importer makes good. Author: Saint Charles, Missouri Jewelry Stores: Dongguan Yomiky Watch & Jewelry Co., LTD Internet  
 
45, Report #1239934


Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
 
46, Report #1237509


Jun 23 2015
03:46 PM
DeRicco Forrest,  Dericco Summers Bandman_Dericco Bandman_Derico This nickle cent wanna be hustler hustled me out of $100. He told me he worked for western union and could 10xs my investment. I wired him money through western onion and never received a dime back!! He's on Instagram as Bandman_Dericco. Please don't give him a penny!!! Internet Author: Philadelphia , Pennsylvania Cash Services: DeRicco Forrest Internet  
 
47, Report #1236624


Jun 19 2015
06:13 AM
cvspharmacystore.com cvspharmacystore.com, pillsforusa.com, rxpiils.com ,medsforusa.com,  is scam pharmacy , preet vihar, , SUmit bansal , They make you do a western union payment and once paid you get threatened to be reported to DEA if you don't pay more. You never see your medications. They are scammers, Don't fall pray. Don't use your cards on their sites as we'll. Internet 
Author: Agoura Hills, California Pharmacies: cvspharmacystore.com Internet
 
 
48, Report #1236386


Jun 18 2015
06:38 AM
Nerd Electronic Nerd Electronics, Robert Tropp, Director General Ebay/ Western Union Scam by Internet Scum Internet
Author: Austin, Texas Cameras & Video: Nerd Electronic Internet
 
 
49, Report #1234568


Jun 12 2015
03:20 PM
Instagram Western Union Scam Artist Demonte Thompson, CoryTaeThePlug, Western Union Flips Western Union Flip Scams, 200 into 2000 instagram, instagram western union scam, instagram scam flip money Internet Author: Florida Internet Fraud: Instagram Western Union Scam Artist Internet  
 
50, Report #1235209


Jun 12 2015
12:17 PM
ez cash loans Adam Blazer @ 866.318.3443 extion 426 approved for a 500.00 loan, with 105.00 installments for 5 months. but since my credit score is below 600. I need to send by western union my 1st installment, Author: Chicago, Illinois ORGANIZED CRIME: ez cash loans  
   
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