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51, Report #1145477


May 09 2014
05:03 PM
Eloan / Allan Porter Iapplied for a loan and they told me I had to send the first payment in and I sent 1.00 to much and they told me they would put that on western union and to send in the correct amount and I'll get the loan and it never happened and they kept my money. Elgin, Illinois Author: Los Angeles, California Cash Services: Eloan / Allan Porter Internet  
 
52, Report #607307


May 09 2014
11:40 AM
God Live Ministries And Church, Paul Keaton, Guy Kemp, Pastor Guy Guy Kemp Western Union Scam Las Vegas, Nevada Author: USA, Nationwide Cash Services: God Live Ministries And Church, Paul Keaton, Guy Kemp, Pastor Guy Las Vegas, Nevada  
 
53, Report #1131954


May 09 2014
10:18 AM
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia Author: Bellflower, California Internal Revenue Service: representative from iRs Washington, Select State/Province  
 
54, Report #1144377


May 06 2014
08:52 AM
Car Advert Jobs- SCAM!!/Paul Jones/csgrant3305@gmail/webbkate3@gmail Paul Jonescsgrant3305@gmailwebbkate3@gmailThomas SchlieveCisco Frac TechCauldron Photography La Playa Title SCAM-Ads claiming to pay 400/week for Car Advert- Send you a $2850.00 check, say keep 400 then send the rest via Western Union Internet Author: Lauderhill, Florida Internet Fraud: Car Advert Jobs- SCAM!!/Paul Jones/csgrant3305@gmail/webbkate3@gmail Internet  
 
55, Report #389047


May 02 2014
03:39 PM
James Terry (might Be An Alias) Claims to be selling sports equipment to unsuspecting teams. Scam. Uses Western Union - Different locations in Florida. Las Vegas# Palm Harbor, Clearwater, Dade County (area) Florida Author: Nashua, New Hampshire Sports Teams & Clubs: James Terry ( Might Be An Alias) Palm Harbor (area), Florida  
 
56, Report #1142916


May 01 2014
04:32 PM
Cheng zu herbal medication pharmacy ripoff western union jean Edouard Mute Indiamart.com Cheng Zu cheng2zu@gmail.com jean Edouard Mute Promised merchandise and never delivered total scam London, UK Internet Author: Adelanto, California Drugstores: Cheng zu herbal medication pharmacy ripoff western union Internet  
 
57, Report #1142895


Apr 30 2014
07:39 AM
Guocai Xue, Polly, www.haimin-manufacturersources.com, www.haimin-phoneparts.com, www.haimin-parts-manufacturersources.com, www.e-cigarette-manufacturerglobalsources.com Person and websites will offer cheap products and only accept bank transfer or Western Union payment. Once paid you will never hear back from them or receive any product. Shenzhen Guangdong China Author: Pompano Beach, Florida Internet Fraud: Guocai Xue Xixiang, Select State/Province  
 
58, Report #1142206


Apr 27 2014
10:27 PM
E-Loans Max Harper,Allen Cooper I was told I was approved for a $2000.00 loan I send them $135.00 so they could put the money on my rush card but they said it was a problem so they told me they can send it to me western union for another total of $272.15 Chicago IL
Author: Prichard, Alabama Computer Fraud: E-Loans Internet
 
 
59, Report #1141781


Apr 25 2014
04:37 PM
META BANK AND WESTERN UNION THESE COMPANIES STOLE MY MONEY!! 5 YEARS AND STILL COUNTING!! Sioux Falls Nationwide Author: California Credit Services: META BANK AND WESTERN UNION Nationwide  
 
60, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
61, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
62, Report #1140968


Apr 23 2014
06:03 AM
Happy Trade Online / www.keenshoesstoreonline.com Deceptive web site for Keens.; Sent wrong boots, via their shipping comp. Now I must pay an extra USD 101, via western union, and then they can complete my order. I have already been charged for my keen boots. I have asked on repeated attempts, for a refund.  Hong Kong China Author: Denver, Colorado On-Line Stores: Happy Trade Online Internet  
 
63, Report #1140928


Apr 22 2014
07:11 PM
FT Research Company sarah eastman Research Marketing , Western Union, check cashing San Diego Internet Author: Lorain, Ohio ORGANIZED CRIME: FT Research Company Internet  
 
64, Report #1133024


Apr 18 2014
09:40 AM
Secure Cheap Meds Store Paid $200 via Western Union to someone in India, but never received my medication order. California Author: Augusta, Georgia Pharmacies: Secure Cheap Meds Store California  
 
65, Report #1050015


Apr 15 2014
12:20 PM
America's Payday Loans Money pak/Western Union thieves Logan Ohio Author: Birmingham, Alabama Computer Fraud: America's Payday Loans Logan, Ohio  
 
66, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
67, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
68, Report #1138251


Apr 12 2014
05:49 AM
med2shop.com David Flint, Arooj Iftikhar in Pakistan I was contacted by phone and by email by David Flint who instructed med in payment via Western Union, but when I completed the transfer I never heard from him again or saw the products.... Pakistan Pakistan Author: Gentofte, Drugstores: med2shop.com Select State/Province  
 
69, Report #1137902


Apr 10 2014
04:41 PM
med2shop David Flint support@med2shop.com dave@med2shop.com Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet Author: Fremont, California Pharmacies: med2shop Internet  
 
70, Report #1137663


Apr 09 2014
08:00 PM
Western Union Money Wise Master Card stole my money Nationwide Author: illiopolis, Illinois Credit Services: Western Union Nationwide  
 
71, Report #1098906


Apr 07 2014
10:21 AM
International Life Sciences Institute RIPOFF They sent me a check for $2,150 for an old pickup I was asking $450 for and wanted me to send them a western union money transfer The USPS return address was Sacramento, Ca D of Columbia Author: Honoraville, Alabama Motor Vehicle: International Life Sciences Institute Washington DC, Dist of Columbia  
 
72, Report #1135793


Apr 02 2014
05:11 PM
PSSLAC Process Servers of Los Angeles County, Richard McMillan I wish I had read these reviews before hiring this godawful company. I had a simple requests...serve my ex with divorce documents. They claimed that he would be served same day and that someone would call me back by midnight to let me know that the deed had been done. Two days later I called them and asked if he'd been served. They said yes and that someone would be in touch regarding payment. ONE WEEK later someone ,Tabitha Hicks, sent an email asking if I was ready to render payment. I responded yes and please send me the link to Western Union so that I could go ahead and render payment. ONE WEEK AFTER THAT they finally called me back with the link. I paid the 46.20 that they claimed I owed and then got a call from Richard McMillan saying that they could not find the address for the defendant...wait a minute...I thought he'd been served two weeks ago!!! LIARS, CROOKS, THIEVES!!!! Los Angeles California Author: Las Vegas, Nevada Legal Process Services: PSSLAC Los Angeles, California  
 
73, Report #1104528


Mar 28 2014
09:36 PM
National Grant Melvin Caswell They said they have a grant approved of fifty thousand going into my account but just 42,000 and they would send 8,200 by western union,then said I had to send them a money order to Tallasse FL. and then they would send me the 8,200. and that the 42,000 would be transfered to my bank account, they did not do either on. they said the money was coming from Bank of America and I got a call from someone from that bank the amount wired to them was !90.99 Tallassee Florida Author: Collinsville,, Oklahoma BBB Better Business Bureau: National Grant Tallassee, Florida  
 
74, Report #1133877


Mar 26 2014
01:35 PM
ULTIMATE PET RE-LOCATOR web mail: ulitmate_pet_relocator@usa.com Tea cup pom pups male and female to be air shipped after payment only to ULTIMATE PET RE-LOCATOR only by Western Union Palm Beach Florida Author: El Paso, Texas Animal Shelters: ULTIMATE PET RE-LOCATOR Palm Beach, Florida  
 
75, Report #1131569


Mar 18 2014
12:48 PM
Metabank Western Union Prepaid Card Freezes Tax Refund Storm Lake Iowa Author: Bradenton, Florida Credit & Debt Services: Metabank Storm Lake, Iowa  
   
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