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

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Showing 26-50 of 510 Found Reports For more results perform a general search for "western-union-money-transfer"

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26, Report #1176483
Sep 12 2014
08:50 PM
La Fashionistar Inc- Lawanda Lee Osler Lawanda confirmed that payment was made and 1 month after delivery date, order has not been received. Inkster Michigan
Author: Alabama
27, Report #1175061
Sep 07 2014
11:48 AM
MexicanPharmacy.com.mx MexicanPharmacy.comMexicanPharmacyMexican PharmacyScamRip OffRipoffRip-off Never received my merchandise Internet
Author: Miami, Florida
28, Report #1171272
Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california
Author: Kansas City, Missouri
29, Report #1168279
Aug 07 2014
07:47 PM
Medications Units SA Carlos Moore, Jeff Case Botox and Hyaluronic Acid Scam Even Using Paypal Account Name jeffacase@comcast.net Muang Sakon Nakhon 4700 thailand
Author: roscoe, Illinois
30, Report #1151871
Jun 17 2014
01:57 PM
Unique Audio System Limited Mrs Madi Maria Director Mr. A. BadmusVanita Toombs withholding delivery until I pay more money because they shipped too many products California city Internet
Author: Kitchener, Ontario
31, Report #1147825
May 19 2014
07:38 AM
Photo
gediao-tech Promised to deliver goods which I paid for. Shenzhen Internet
Author: EtobicokeON. Canada, Alabama
32, Report #1143354
May 01 2014
05:36 PM
loans for AMERICA JOHN ANDERSON buy green dot card loaded with 150.00 to confirm you have money in your bank . NEW YORK NEW YORK Nationwide
Author: chicago, Illinois
33, Report #1098906
Apr 07 2014
10:21 AM
Rebuttal
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
34, Report #1133020
Mar 23 2014
08:21 PM
cchappiness took my money and hasn't sent the dress Internet
Author: cumming, Georgia
35, Report #1112830
Jan 04 2014
05:50 AM
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah
Author: Olivehurst, California
36, Report #1101984
Nov 25 2013
09:24 AM
Rebuttal
Sinotrans Express, Inc Novation Lottery Finance Company, LLCGlobal Offices Trinidad, Tobago, Canada, USA, UK, Germany an Received letter informing me that I had won 1,500,000 as second prize winner in the The Publishing Clearing House Sweepstakes Assoc. USA Mega under 1947-2013. Recieved Check for $4,122.10 to help pay processing fees of $2,992.00 to be given to courier in a Western Union Money Transfer. Barstow Califronia
Author: Lilburn, Georgia
37, Report #1101493
Nov 22 2013
01:37 PM
Dennis Garner Mystery Shopper Roberta, fortworth Texas
Author: hurley, Virginia
38, Report #1100656
Nov 19 2013
12:25 PM
NetComm Wireless Limited The company is posing as employer making work at home job offers and the website is legit, however the people trying to get people to work for them are not. I don't know where they are located. The FedEx Louisiana
Author: pine mountain, Georgia
39, Report #1088211
Sep 29 2013
09:38 PM
Rebuttal
onlineloanapp.com Bruce Wills kept persuading me to pay more and more money to receive a loan Internet
Author: Saint Louis, Missouri
40, Report #1070379
Jul 26 2013
01:58 PM
Skynet WorldWide Express Courier Service Mr. Rao Anderson-Cargo Dispatche Officer Mr. Peter Cox Accountng Officer for:Adrian and Gillain Bay-Ford I received emails requesting I send funds via Western Union to Skynet WorldWide Express officers to procure a certified check from The Bay-Fords in the amount of $800,000.00 I sent several emails to Customer Service for Skynet requesting verification of officers Rao Anderson and Peter Cox with no response to date. India Bannerghatta Road Pin 560-013 Puram Lay Out
Author: carlsbad, New Mexico
41, Report #1069888
Jul 24 2013
09:23 PM
Western Union Held Refund for 2+ Months Englewood Colorado
Author: Phoenix, Arizona
42, Report #1069496
Jul 23 2013
05:30 PM
Dennis Burton RGP Customer Research Wasted my time. I am seriously physically ill and want to make some money to pay on my bills. New York New York
Author: Baltimore, Maryland
43, Report #1068177
Jul 18 2013
03:49 PM
Yahoo Autos Linda Garwood, David Spencer 2007 honda civic linda said she is a marine engineer,at sea yahoo autos would handle transaction western union money transfer say money sent to friend many red flags were raised I requested bank name for transfer and D.Spencer said he would have to check with his boss. ad was posted on Craig classifieds Minneapolis Minnesota
44, Report #1068070
Jul 18 2013
11:35 AM
Horizon Finance and Bruce Serrano (Loan represenative) and Donna Horton (CEO) I was scammed out of several hundreds of dollars for service and insurance money up front for a loan I never received, Kingston, Jamaica Internet
Author: Frankfort, Ohio
45, Report #1062796
Jun 28 2013
07:59 AM
Photo
Elaine R Kolb SCAM! Tonawanda/ west africa New York
Author: north tonawanda, New York
46, Report #1059447
Jun 15 2013
04:35 PM
elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia
Author: manteca, California
47, Report #1055136
May 30 2013
03:50 PM
westunion.24011@rediffmail.com internet scam Internet
Author: bridgeport, Connecticut
48, Report #1052192
May 19 2013
08:29 PM
nathalie powell samsung galaxy s4 ripoff toronto Ontario
Author: minot, North Dakota
49, Report #1051425
May 16 2013
11:51 AM
Kelly Argust - Fraudulent check scams This person is sending fraudulent checks under Machinery Resources Trenton Georgia
Author: Simi Valley, California
50, Report #1049808
May 10 2013
07:07 AM
Streamline loans Ltd. aka Michael Mccain Identity Thief, Scammer, not Private Money Lender, Bank Account Info Thief, Boston Massachusetts
Author: Stockton, California

Approximately 510 Reports Found

Showing 26-50 | Showing Page 2 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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