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

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Showing 1-25 of 989 Found Reports For more results perform a general search for "western-union-money"

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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 #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
3, Report #1501395
Oct 28 2020
06:19 PM
American Sweepstakes & Promotions Three years ago I received a call from three individuals saying I was the second prize winner of $250,000. I was asked to send money to bonded trustees and I am currently filing a lawsuit again the above named sweepstakes company.  Stole tons of money DC, Las Vegas Washington, Nevada
Author: Jamaica, New York
4, Report #1500693
Oct 08 2020
01:52 PM
Sharma Handicraft & Nadeem KZ Do not do business with this company or person from Alibaba, it is a scam. You contact them about products on Alibaba and they direct you to an alternative communication app like Whatapp.  Abu Dhabi 
Author: Portsmouth
5, Report #1498704
Aug 12 2020
12:19 PM
Wells Fargo Bank No Words Denver Colorado
6, 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
7, 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
8, 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
9, Report #1490437
Jan 15 2020
08:33 PM
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
Author: Chattanooga, Tennessee
10, Report #1482987
Aug 05 2019
09:48 AM
bestclones.is -SCAM ALERT-please stay away website looked legit, when going thorough payment process communication was fast.I was told my product will arrive in under 2 months..it is close to 4 months and nothing...sporadic communication and not scam me for over 2500$ Garfield NJ
Author: Garfield
11, 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
12, Report #1479891
Jun 04 2019
04:29 PM
John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN
Author: Rockville, Maryland
13, Report #1474812
Mar 06 2019
09:12 PM
Besong Eta Eyonganyo Lydia Thailand Exporter Uses different AKA Asians name but the name: Besong Eta Eyonganyo Lydia is what is used for the Western Union scam. She is from Nigeria living in Thailand.
Author: Tampa, FL
14, Report #1472191
Jan 25 2019
02:15 PM
Amarres y Hechizos AMARRES Y HECHIZOS DE AMOR EFECTIVOS Spells,Witchcraft,Spellcaster Scammers
Author: Florida
15, Report #1466822
Nov 08 2018
06:57 AM
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Prince Handam Al Maktoum Fazza, Crown Prince Hamdan Rashid Al Maktoum there are so many different Aka’s too list. Fazza, Crown Prince Hamdan Rashid Al Maktoum there are so many different Aka’s too list. Request for charity donations and dating scam, iTunes cards
Author: Nashville, Tennessee
16, Report #1465480
Oct 24 2018
09:32 AM
Yisong Jiang Jerry Jiang Jerry Wang Scammed me out of $750 Beijing
Author: VIRGINIA BEACH
17, 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
18, Report #1446268
Jun 06 2018
09:50 AM
Rebuttal Photo
Nathan dean and first flight courier First flight courier They ripp me off with almost 70,000 dollars Jacksonville Florida
Author: Paterson, New jersey
19, 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
20, Report #1443849
May 21 2018
06:22 AM
bud4high.com, maryjanecures.com/, reliablepriorityexpress.com and more. Scam sites that steal money Towson Maryland
21, Report #1443067
May 15 2018
03:52 PM
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Mark A. Morrow or Mark Anthony Morrow Fraudulet Penny Stock trader, con artist, liar, thief, scammer, deceiver, Scumbag Con man!!! He scammed me out of my money ,$900, Horsham PA, Philly Pennsylvania, New Jersey, Delaware
Author: Philadelphia, Pa
22, 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
23, Report #1437548
Apr 06 2018
10:11 AM
Bitquick.co Athena Bitcoin = Patrick , and Chad the support reps. Bought Bitcoin for the 1st time Cincinnati Ohio
Author: Gainesville, Texas
24, Report #1437341
Apr 04 2018
08:56 PM
Kicksclub.cn HUAQIN ZHENG / WENBIN JIANG Scam me GUANGZHOU GUANGDONG
Author: Greenwood, Mississippi
25, Report #1436880
Apr 02 2018
08:02 AM
Exhale Cannabis Dispensary Sam Khan Complete ripoff by scammers
Author: North Myrtle Beach, South Carolina

Approximately 989 Reports Found

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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
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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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