NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site you understand and agree to these terms. Don't blame us... blame Europe! This site uses cookies to store information on your computer which may track your browsing behavior on our site and provide you with ads or other offers that may be relevant to you. Some are essential to make our site work; others help us improve the user experience. Read our Privacy Policy to learn more.

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Person to person money transfer service - Topic: Finance

1, Report #1460176
Sep 09 2018
07:52 PM
Xoom money transfer Cancelled account then continued to transfer money without my knowledge IONE CA California
Author: BOB, IONE, CA
2, Report #1456628
Aug 14 2018
05:14 PM
GreenDot Corp. To many to list..called about 25 times. `Barbie Warner 6:54 PM (1 minute ago) to me I need victim of identity theft. People knew all of my information because it was my best friend and her son. I had decided to physical checks until I felt like my identity was not compromised anymore. So I got a Walmart money card. Unfortunately they had also been on my laptop. They had all my statements for all my accounts what happened to be for my Walmart money card this person took money for my Walmart money card and place it on a Green Dot card. I called Green. To let them know what was going on and I wanted to start a dispute. I did just what they told me to send a dispute letter which I did. Thinking and 7-10 days I will get a check for the money that they stole. No it was denied because the person who called could answer all the questions correctly. Pasadena California
Author: Barbie, Farmington, Missouri
3, Report #1455756
Aug 09 2018
09:00 AM
Paulino Garcias Landscaping Paulino Garcia Refusing repair and not paying service call fee& Mesa Arizona
Author: Josh,
4, Report #1450990
Jul 09 2018
07:32 PM
intelliShop It's About The Customet Darel Koisah John Nolateh Paul Dahl They sent me a fradulant check and to me I was Myster Shopper. . Waldorf Maryland
Author: Adrian, cincinnati, Ohio
5, Report #1450751
Jul 08 2018
11:21 AM
VENMO (PayPal) A PayPal company. VENMO Continues to Steal Money from Consumers California San Jose
Author: Angela T, Waco, Texas
6, Report #1447292
Jun 13 2018
12:08 PM
ARA Got $298.71 out of my bank account Illinois Villa Park Illinois
Author: Debra, Houston, Texas
7, Report #1443002
May 15 2018
10:15 AM
MoneyGram would not send the US $260 I wanted to send to a friend in the Phillipines
Author: Michael, PALM SPRINGS, CA
8, Report #1442053
May 08 2018
07:32 PM
Consumer Clearing House Truman and Baker, LLC Federal Trade Commission Gaming and Lottery Department Said I had won 500,000 and had me send them $1600 for money to clear customa Atlanta Georgia
Author: Pamela,
9, Report #1441108
May 01 2018
01:58 PM
Jon Benson Homeowners Wholesale Brock Henning Nathan Davis Defrauded home buyer $21,000 Summerville South Carolina
Author: R Justice, SANTA FE, New Mexico
10, Report #1438812
Apr 15 2018
07:16 PM
Sayed Inthiqab Mowlana Inthi Inthiqab Sayed Borrowed money and never paid back. Con man. los Angeles California
Author: Former long time friend,
11, Report #1438634
Apr 13 2018
07:48 PM
SENDVALU IS A BIG INTERNET FRAUD THEY STOLE MY MONEY ARE NOT LICENSED IN TEXAS AWS MALTA Sendvalu is a ripoff. Charged my account twice $1400 and did not deliver Internet
Author: Jose, Houston, Texas
12, Report #1437345
May 29 2018
01:54 PM
Christopher Gordon ‘We the best’ ‘Unique Star Glamour’ Christopher Gordon Is A Complete Joke! Georgia
Author: Karma The Truth, Lithia Springs, Georgia
13, Report #1436189
Mar 27 2018
01:18 PM
LINER INVESTMENT GROUP OUR BIG RED HOUSE LLC Kenny King MENTORSHIP SCAMMER Miami Florida
Author: Willny, Pompano Beach, Florida
14, Report #1435853
Mar 24 2018
08:25 PM
corporate research international James Rylee, Brad Herman, Chales Court, Doug Desmond jkokay1@outlook.com They enlist you to be a secret shopper,  Texas
Author: jason, charleston, South Carolina
15, Report #1435703
Mar 23 2018
01:13 PM
Wired Plastic Bancorp Holding funds, not meeting their own time frame for resolving issue, refuses to get supervisor or manager involved Salt Lake City Utah
Author: Willis, Mesa, Arizona

Approximately 45 Reports Found

Showing 1-25 | Showing Page 1 of 2

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
WeGoLook
Ripoff Report Verified Safe
Serenity Rehab

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory