Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
51, Report #1295501

Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
52, Report #1293360

Mar 13 2016
11:10 AM Thangamani Shanmugavelu pillai Thomas at DAFC.Raj at The company is a fraudulent Internet site in India. They will take your money through Xoom or western union and will never send you the products you payed for. Then, they will do things like tell you that your merchandise was delivered to someone else in another country by mistake and they want to buy it from you through PayPal. Then, you owe that person money because you'll receive a message that this person never received items that they ordered from you. Thangamani says he has no way of reimbursing you directly because of Infia's strict poliies. Thane, Maharashtra India Nationwide Author: Tuckahoe, New York Medical Supplies: Thangamani Shanmugavelu pillai Nationwide  
53, Report #1292701

Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
54, Report #1290730

Feb 29 2016
03:12 PM
United States Federal Grant Apartment told me I was approved for a Grant of $8700, I just need to western union $300 to received it. phone scam Author: Fort Wayne, Indiana Financial Services: United States Federal Grant Apartment  
55, Report #1288920

Feb 20 2016
07:08 PM Western Union. Money gram scam to money to India Phione says San Bernadino CA but invalid number no Internet Author: Chicopee, Massachusetts Pharmacies: Internet  
56, Report #1283707

Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
57, Report #1280983

Jan 19 2016
01:27 PM I was contacted by Catherine Cole from women's freebies. She said i won $50,000. I western union the $60 claim fee to Vicki Cole Daly in Huntington West Virginia. I still have the receipt. Now they want $250. I should have researched them first, but what's done is done. I demanded my money back. Still waiting. I have the conversations and the receipt. Would love for someone to take them down!! Internet Author: New York Miscellaneous Companies: Womensfreebees on facebook Internet  
58, Report #1280461

Jan 16 2016
11:17 AM
Western Union, INVESTMENT BANK ,MR. DAVID MORRISON,EMMA CHIEZIE Western Union Scam to pick up $5,000USD per day till $6.2 MILLION DOLLARS is with drawn. Cotonou Benin Republic Author: OAKLAND, Maryland Internet Fraud: Western Union Cotonou, Other  
59, Report #1280157

Jan 14 2016
07:01 PM
india drug company ranphael advertises prescription drugs, requests western union funds to India, then say out of stock, will send in 2mo, after 2mos, they say one more month and never send anything, no refunds pensacola Florida Author: highgate, Vermont Drug Dealers: india drug company pensacola, Florida  
60, Report #1279409

Jan 11 2016
12:17 PM loyal pharmaRhonda cooks scam rip offs asked me to send money western union and made me wait for my order no one showed. california Internet
That's what happens when you try to buy illegal drugs Author: rowland heights, California Drugstores: Internet
61, Report #1278084

Jan 05 2016
08:43 AM
family retrievers Delta Pets Animal Courier ServiceDelta Pets Travel, Aviation DeptFrank Calvin, Calvin Frank , Karl Opens they sold me a puppy that did not exist. I lived in New Orleans and they said that they were shipping the puppy from Birmingham AL extra charges keep accumulating like vaccines, microchipping etc Each night they told me that they needed an additional test or form. The puppy never existed. They have you western union the money to them. This is a complete ripoff. Complaint made to the internet crime complaint center. Birmingham AL and Goldwater, AL Alabama Author: New Orleans, Louisiana Dog Breeders: family retrievers Alabama  
62, Report #1276713

Dec 28 2015
07:34 PM
Shanghai ODEA Co. Ltd odea-pharma I sent money Western Union for Meds that never came Shanghai China Author: Atlanta, Georgia Drug Manufacturers: Shanghai ODEA Co. Ltd Internet  
63, Report #1276494

Dec 27 2015
09:34 PM,, Tommy Liu, Yuefei Wang RIPPED OFF STOLE WESTERN UNION SCAM BOGUS THIEVES FAKE LIE STEAL CHEAT CROOK GuangZhou Internet Just how many clues do you need? Author: PV Blvd, California Sales People: Internet  
64, Report #1274944

Dec 17 2015
08:56 PM
65, Report #1274017

Dec 14 2015
07:09 AM
SOUL HERBS Soul herbs promised to ship me the tea for the amount of $400 once they received my payment, I sent the full $400 by western union they confirmed they received it I contacted them and they just keep telling me lies after lies that the company can no longer send from peru and they are moving to another country and on and on until they just stopped responding to my emails all together.  Please do not order or send money to Soul herbs they will rip you off completely. Chaclacayo Author: germ, Maryland Alternative Health: SOUL HERBS Chaclacayo,  
66, Report #1270619

Nov 27 2015
04:00 PM
nfs bad credit loan Told me approved for $1000.00 loan but asked for $100 up fron for insurance and then turned around and said due to credit loan got stuck and wanted another 150 to western union the money to me instead of deposit Long Beach California Author: Long Beach, California Loans: nfs bad credit loan Internet  
67, Report #1269416

Nov 24 2015
04:13 PM
charles porch scam western union plythmouth Internet Charles Porch Is A scammer Author: new york, Nebraska Unusual Rip-Off: charles porch Internet  
68, 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  
69, 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  
70, 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
71, 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  
72, 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  
73, 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  
74, 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  
75, Report #1257515

Sep 27 2015
Well... Author: Auckland, Texas Supplemental Health Programs: Nationwide
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