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

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Showing 1-25 of 95 Found Reports For more results perform a general search for "western-union-money-order"

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1, Report #1510647
Aug 04 2021
12:41 PM
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Author: Townsend
Miami, Florida
2, Report #1498704
Aug 12 2020
12:19 PM
Wells Fargo Bank No Words Denver Colorado
3, Report #1496408
Jun 15 2020
06:33 PM
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
Author: La Paz
4, Report #1482113
Jul 18 2019
12:27 PM
Western Union Money Order research request run around $1300 lost ?? No refund on lost money orders $1300 traced 7 months ago noterized affidavit,proof of delivery, $30 tracking fee
Author: farmingdale
5, Report #1445768
Jun 02 2018
12:51 PM
Rebuttal Photo
Scott James, Bobbi Whenal Scott Moreau Tried to get my personal information Internet
Author: Little Rock
6, Report #1387815
Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide
Author: Waco, Texas
7, Report #1387067
Jul 20 2017
10:08 PM
ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York
Author: BEAVERTOWN, Pennsylvania
8, Report #982637
May 31 2017
12:27 PM
Grand incentives Voided my vacation certificate because I did not use a postal money order. I used a western union money order Sarasota , Florida
Author: San Jose, California
9, Report #1358624
Feb 27 2017
11:29 AM
Mega Million I won 2,500,000 dollars I needed to buy a 400 dollar money order to give to them. miami Florida
Author: Orlando, Florida
10, Report #1184289
Oct 22 2014
09:08 AM
cvsmedz.com cvsmedz.com Charlie , Justin, Jitender Mishra www.cvsmedz.com is Scam pharmacy run by same people who own www.withoutprescriptiononline.com. znetlive.com is the company that provide them domain and hosting. They are scam too Internet
Author: Bronx, New York
11, Report #1184061
Oct 21 2014
08:27 AM
withoutprescriptiononline.com Jitender mishra, Charlie Same Scammers running this fake online pharmacy. 12394448642 is the phone number for Charlie Internet
Author: Bronx, New York
12, Report #1183404
Oct 17 2014
09:22 AM
getusameds.com Another phony site promising drugs without a prescription not sure -- number given is a Florida number
Author: Philadelphia, Pennsylvania
13, Report #1124296
Feb 17 2014
05:17 PM
Rebuttal
Western Union Speedy Loan #2Wells Fargo Bank ,downtown, Grand Junction, Colorado Charged to cash M.O.,check. on own bank Santa Fe New Mexico
Author: Lamy, New Mexico
14, Report #1094595
Oct 25 2013
12:44 PM
Ryan Melissa - Ryan Bulldog Puppies Scam - Maneuver you into sending Western Union funds for puppies and then tell you to pay more for shipping problems Internet
Author: Richardson, Texas
15, Report #1088381
Sep 30 2013
04:40 PM
Rebuttal Photo
Edward Espinal Gladys Collins Realty Criminal Fraud, Identity Theft, Scam, Lie, Ilegal, Delinquent Bronx New York
Author: Bronx, New York
16, Report #1044328
Apr 18 2013
12:38 PM
Photo
Western Union Financial Services,Inc Return's not honored. Englewood, Colorado
Author: Warren, Arkansas
17, Report #1016057
Feb 18 2013
06:25 AM
TriSec Group, Inc. Stephen Harrison Too Hot for Solar Business to Business Scam New York, New York
Author: Washington, District of Columbia
18, Report #1012536
Feb 11 2013
05:53 PM
Carstereoneeds speedsounds inc Do not do business with, Fraudulant warranty. You send back your product for the 3 year warranty, and get NOTHING back! Not even a email. Murrieta, California
Author: Merritt Island, Florida
19, Report #969493
Jan 31 2013
01:54 PM
Rebuttal
ardentbuy.com rita stole 860.00 and never shipped merchandise. they will act nice ,respond to emails but will not fulfill order Internet
Author: raleigh, North Carolina
20, Report #1002136
Jan 23 2013
04:08 PM
Three Campus Investments David Moore Nanny ad on Craigslist is a Check fraud scheme Austin, Texas
Author: Cincinnati, Ohio
21, Report #979843
Dec 09 2012
12:50 PM
Nigerian scammers, names unknown n/a Fake Craigs List Used car for sale posts. unknown, Florida
Author: St augustine, Florida
22, Report #868176
Apr 13 2012
11:57 AM
Global Pet Movers Global Animal Movers , Pet Scam, Western Union Scam, Cameroon, Douala Internet
Author: San Antonio, Texas
23, Report #868175
Apr 13 2012
11:49 AM
Global Pet Movers Global Animal Movers , Pet Scam, Western Union Scam, Cameroon, Douala Internet
Author: San Antonio, Texas
24, Report #865081
Apr 06 2012
09:55 PM
Rebuttal
Western Union money order depreciation, Internet
25, Report #864966
Apr 06 2012
03:44 PM
Pet Cargo Express International petcargoexpress@live.com they say that they transfer animals to your door but they need payment trough western union. BRANCH MANAGER THEY USE WESTERN UNION TO RIP YOU OFF. ALSO THEY ARE PRETENDING TO SELL ANIMALS Internet, Internet
Author: vista, California

Approximately 95 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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