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

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76, Report #1214366
Mar 09 2015
10:35 AM
petransportsafety@gmail.com UNIVERSAL EXPRESS SHIPPING SERVICES USACAPITAL PETS MOVERS TRANSPORT SERVICE tried to get to western union money for shipping puppies; could not/refused to provide proof that they had puppies Baltimore Maryland
Author: Colorado Springs, Colorado
77, 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
78, 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
79, 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
80, Report #1205656
Jan 30 2015
07:21 PM
Photo
payhmm they promised all i had to do was share the link to get money. Post on website and whoever clicks the link you get $10 a view. I got them over 103 views, i should have got $1030.
Author: stockton, California
81, Report #1204013
Jan 24 2015
02:13 PM
YMAX/MAGIC JACK Akassh Basu (India) money recipient, Tzvi Shtaiman (YMAX owner?) Hijacking Computers Naples ???, West Palm Beach, PalmBeach Florida
Author: Windermere, Florida
82, 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
83, Report #1193768
Dec 16 2014
03:49 PM
Photo
MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, DEVON GIBBS REMAX WINNERS AND REMAX EXTREME ALL CRIMINALS CURRENTLY UNDER FBI INVESTIGATION AS IN SEVERAL STATES, PONZI SCHEME- BEWARE!!!!! RIP OFF!!!! LIARS, THIEVES, CON- ARTIST, MARTY ZABIB AND HIS ASSOCIATES ARE CROOKS!DEGENERATE GAMBLER!!!!!! Boca Raton, Port St. Lucie, Las Vegas Florida, Nevada
Author: Rancho Cucamonga, California
84, Report #1167043
Dec 12 2014
08:33 PM
Rebuttal Photo
Nathanial Streich Nate Streich Greg Flahive Wins Judgment Against Embezzling Ex Employee Sacramento California
Author: Sacramento, California
85, Report #1194815
Dec 11 2014
05:50 PM
Alliglance title company 101 Summit Avenue, Suite 907Fort Worth, TX 76102 They scam a fake cleaning Business forging checks Forth worth Nationwide
Author: Euless, Texas
86, Report #1190981
Nov 24 2014
06:07 AM
Photo
Days Buying Trade CO., LTD. buy online mobile from china. The web site name: www.daysbuying.com and he ask me to send money by bank and Western union or money gram and I sent money by Western Union. Money Sent Details: MTCN Number: 227-473-5482 Receiver Name: Longjie Ye Money Sent Date: 23/11/2014 Money Received Date: 24/11/2014 Shanghai Internet
Author: Al Hasa
87, 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
88, Report #1184914
Oct 25 2014
11:57 AM
cashnetusa Micheal fisher,and supervisor susan approved me for personal loan for $5,000 washington dc.but was western union money to jamai Internet
Author: philadelphia, Pennsylvania
89, 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
90, 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
91, 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
92, Report #1181931
Oct 09 2014
11:19 AM
Cash Finance USA Jason James Williams David Cooper Horrible Con Artists, Prey On Low Income Individuals, Card Load Con Artists Internet
Author: PITTSBURG, California
93, Report #1177319
Sep 17 2014
05:52 AM
Replica-Hunt Tommy Took my order and money and never sent my goods or replied to emails ROOM 3001 #45 GuangYuanXi Road, GuangZhou, GuangDo Internet
Author: Wattle Glen VIC
94, 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
95, Report #1175311
Sep 08 2014
03:21 PM
US Postal, Publishers Clearing House Publishers Clearing House / US Postal Office - PHONE SCAM Las Vegas Nevada
Author: Stockton, California
96, Report #1175202
Sep 08 2014
09:04 AM
Photo
US Bank John Parker This company took $1070.00 of my money for a loan I had applied for Los Angeles California
Author: Flint, Michigan
97, Report #1175061
Sep 07 2014
11:48 AM
MexicanPharmacy.com.mx MexicanPharmacy.comMexicanPharmacyMexican PharmacyScamRip OffRipoffRip-off Never received my merchandise Internet
Author: Miami, Florida
98, Report #1172982
Aug 28 2014
01:44 PM
Publishers Clearing House ? Got a unknown call on my caller id from PCH Curtis White i asked for his address and he said Los Angeles, California he asked if i received a letter that was sent 5 weeks ago to me saying that UPS is coming over with a check. Since i did not receive the letter he Tried to get money from me via a scam using Publishers Clearing House's name. Los Angeles California
Author: East Orange, New Jersey
99, 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
100, Report #1169011
Aug 11 2014
12:43 PM
Rebuttal
ACS This company says I owe them $856.24 . They have lowered the amount to $356. If I do not pay it by Aug 14th they say they will bring me to court and it will cost $4271.15 needless to say I am very scared about this and do not know if this is true or not. i have never heard of this company and they say that it came from my computer. I have scammed recently by an Adam Graham and he has ALL my information because he said he was coming here to marry me. He knows ALL my bank numbers , my social, internet information and anything else that can harm me. So what do I do now ...if you could tell me I WOULD GREATLY APPRECIATE IT! I live on a fixed income of $30 000 and Adam got alot of money from me . I took it out of my IRA to give to him...so we're talking like $100, 000 and I do NOT want this amount to be public information. if at all possible . If this is legitimate I will pay it if not it's causing ALOT of stress on me. THANK YOU FOR YOUR HELP!!!!! Don't know Nationwide
Author: Concord, California

Approximately 989 Reports Found

Showing 76-100 | Showing Page 4 of 40

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Offshore Corp Talk - banned me permanently
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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
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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
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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