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

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1, Report #1529514
Nov 01 2023
09:36 AM
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Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Author: DL Abbot
Denver
2, Report #1495607
May 24 2020
02:10 PM
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Mama Njuki Yunva Love Spells It's a scam and a fraud Kampala
Author: Watsonville
3, Report #1491437
Feb 08 2020
10:03 AM
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
Author: Muncie, Indiana
4, Report #1472191
Jan 25 2019
02:15 PM
Amarres y Hechizos AMARRES Y HECHIZOS DE AMOR EFECTIVOS Spells,Witchcraft,Spellcaster Scammers
Author: Florida
5, Report #1450945
Jul 09 2018
02:13 PM
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Cannabis Online Dispensary John Henry Porter Fraud!! Shipment of goods was promised after a western union money transfer
Author: Austin, TX
6, Report #1319877
Apr 17 2018
04:27 PM
western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide
Author: Maryland
7, Report #1434751
Mar 17 2018
09:45 AM
Rebuttal Photo
JOEL ABDOUL KADER GENERAL TRADING LLC Joel Samuel Christine Lius KAKA ALi NANUKO order from alibaba pay money from WU send wrong quantity ask more money for deposit then got lost Dubai Dubai
Author: Chiangrai, Changwat Chiang Rai
8, Report #1411474
Nov 12 2017
10:16 AM
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Andrew Yip of Jiaxing Choice Plastic Industry Co. Ltd. Original Chinese name of Andrew Yip is Xiongwei Ye. Collected all payment to make a plastic injection metal mold, but refused to ship the mold since 2015. Jiaxing Zhejiang
Author: Aba, other
9, Report #1379748
Jun 18 2017
09:21 AM
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide
Author: rutherfordton, North Carolina
10, Report #1379734
Jun 17 2017
08:13 PM
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet
Author: Alabama
11, Report #1335579
Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide
Author: palm beach, Florida
12, Report #1313830
Jun 27 2016
05:01 PM
Rebuttal
Sean Keating Breakwater Yachts Deadbeat ripped off Canadians who helped him Oceanside California
Author: Courtenay, British Columbia
13, Report #1306004
May 17 2016
07:48 AM
Rebuttal Photo
mohotec.com mohotec.com are frudsters Taichun Taiwan
14, Report #1299979
Apr 15 2016
05:33 PM
Loyal Reliefe Stores Loyal Relife Store. com Buy Online Meds. com Website looked Legit. Sent $400.00 next day I was told $250 more for larger order. No return no money back he SCREAMED. I didn't receive anything. He told me to NEVER call again. Get lost. NEW YORK Internet
Author: Siloam Springs, Arkansas
15, Report #1299395
Apr 12 2016
06:45 PM
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida
Author: miami, Florida
16, 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
17, Report #1269747
Nov 23 2015
06:41 AM
Rebuttal Photo
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
Author: cavite
18, Report #1245431
Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide
Author: Saint Peters, Missouri
19, Report #1228497
May 12 2015
07:48 AM
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Shimla Travel and Tours Kunal Sharma, Tanisha Ripped off !! They took away my money and they never booked the tickets. This is completely travel scam. New York New York
Author: LEXINGTON, Kentucky
20, Report #1219635
Apr 01 2015
08:15 AM
Rebuttal
USA-Cigarettes.com Do not send paid cigarettes Internet
Author: Houston, Texas
21, Report #1211860
Feb 26 2015
10:58 AM
Rebuttal
Gadget Vogue Limited Gadget Vogue Limited - Scammed me - Do not be a VICTIM! Gloucester, United Kingdom Internet
Author: Las Vegas, Nevada
22, Report #1209890
Feb 18 2015
07:44 AM
Rebuttal
Mark Stone, SLJ, Derek Simmons Craigslist Paypal Scam, Do Not Send Them Any of Your Products You will not get any money from them Columbia South Carolina
Author: Minneapolis, Minnesota
23, Report #1206492
Feb 03 2015
04:07 PM
Cycle Surf KTA, Mohamed Haroun, Ekuoba Steve Be warn and be very careful with this company. They are real scam. they will ask you for more money or increase your order, then they shipped your order and make out that the've sent more stuff then they put you order on hold and ask you to pay more money before the continue with the shippment. even their shipping company and tracking details is a scam.. they will insist to use wetern union so that you can never trace them or get a refund if you decide to cancel your order. Johannesburg Gauteng
Author: Auckland, Alabama
24, Report #1202762
Jan 19 2015
03:32 PM
Colwell Ellis & Associates Nancy Ellis [Tax Lawyer] I was contacted, by phone, and told I won $500.000.oo in the International Clearing House sweepstakes.They called back and said a Certified Check would be delivered on Tuesday a few days away. They told me that they could get my Income Tax reduced to $65,00.oo BUT they were willing to absorb the majority of the cost if I paid them $2000.oo. They told me to send a Western Union, Money Transfer to: Tjong Bing Tje in Taiwan. Nancy said I was bound to a Confidentiality Report that she signed. @ that point I told her that I was looking them up, on line and asked about your site. That is when she hung up and I haven't heard from them again. Jonesville New York
Author: Grass Valley, California
25, Report #1185478
Oct 28 2014
03:58 PM
BANK OF AMERICA MR. Brian MoynihanBank of America®Email Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2014 Bank of America Corporation. All rights reserved.AR72768/DD6A66 The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, North Carolina
Author: Pennsylvania

Approximately 510 Reports Found

Showing 1-25 | Showing Page 1 of 21

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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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