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

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Showing 1-25 of 12,714 Found Reports For more results perform a general search for "western union"

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1, Report #1534938
Nov 14 2024
08:43 PM
New
Company Rating:
(1)
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
Author: Remember me I'm the KHUNT
Bradford, Pennsylvania
2, Report #1531443
Mar 03 2024
08:12 PM
JEREMIAH A CHARLTON elder Jeremiah jeremiah.a.charlton@gmail.com THIS GRANT FOR YOU INC Ripoff posing as a grant writer. No services received. Disappeared. Sandusky, Lorain, etc Ohio
Author: MercilessPunisherOfScammers
Chicago
3, Report #1531361
Feb 27 2024
06:49 PM
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Author: Mona
Mentor
4, Report #1531360
Feb 27 2024
06:48 PM
Natural Ether - Naturalether.com Phishing Website and Scam Order Process
5, Report #1529730
Nov 14 2023
10:50 AM
Photo
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
Author: Petaluma, CA
6, Report #1529514
Nov 01 2023
09:36 AM
Photo
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Author: DL Abbot
Denver
7, Report #1527279
Jun 30 2023
08:07 PM
Company Rating:
(1)
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
Author: Melody
Houston, Texas
8, Report #1526447
May 19 2023
04:35 PM
Photo
Marissa d**k and Daniel Weih They sold me a gas 40 gallon hot water tank that did not workl Westlake Ohio
Author: S.D.S.
Youngstown, Ohio
9, Report #1526361
May 15 2023
11:18 AM
CHUTIKARN BUTKAEW / CHUTIKARN S AND SUPPLY LIMITED PARTNERSHIP. https://chutikarnbutkaew.co/ WILL TRY TO SCAM YOU
Author: DannyF
Flushing
10, Report #1471353
Feb 28 2023
11:29 PM
Updated Rebuttal Photo
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
Author: James
Miami
11, Report #1523822
Jan 09 2023
10:37 PM
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
Author: Melissa
Melbourne
12, Report #1521720
Oct 09 2022
03:51 PM
Company Rating:
(1)
darkstash.com Domain:darkstash.com Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On:2022-04-01 Expires On:2024-04-01 Updated On:2022-07-01 Status:clientTransferProhibited Name Servers:dorthy.ns.cloudflare.com jerry.ns.cloudflare.com Kept bitcoin
Author: tessk
13, Report #1493068
Sep 30 2022
04:16 PM
Rebuttal Photo
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Author: Philadelphia, PA
14, Report #1419799
Sep 19 2022
09:58 PM
Rebuttal Photo
Psychic Evana White @psychic.healer on Instagram Monica, Gabriella Psychic Scam Texas
Author: Texas
15, Report #1520947
Sep 19 2022
11:28 AM
Photo
Monica Adams Gabriella, psychic Gabriella, Evana white She has scammed hundreds and thousands of dollars from multiple people! She uses a few different names: Monica, Evana, Gabriella. Texas
Author: Rose
16, Report #389047
Jul 22 2022
09:49 PM
Rebuttal
James Terry (might Be An Alias) Claims to be selling sports equipment to unsuspecting teams. Scam. Uses Western Union - Different locations in Florida. Las Vegas# Palm Harbor, Clearwater, Dade County (area) Florida
Author: Nashua, New Hampshire
17, Report #1519869
Jul 19 2022
01:10 PM
Western Union Victim of fraud or a scam?
Author: Mark
SAN DIEGO
18, Report #1517061
Apr 04 2022
09:26 PM
Photo
Company Rating:
(1)
Dr Ighodalo Herbal Center Review of Scam & Fraudulent Herpes Cure Kira Kampala
Author: Sandy
19, Report #1515902
Mar 30 2022
09:41 PM
Photo
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
Author: Marlene M.
Palm Springs, CA
20, Report #612437
Feb 24 2022
11:59 AM
Updated Rebuttal Photo
commerce payment systems steve barkley Offers mystery shopper position, fake check, wire money western union jeffersonville, Vermont
Author: sherman
henderson, Nevada
21, Report #1515348
Jan 18 2022
09:30 PM
Company Rating:
(1)
Toyota Toyota Finance Repossessed car without notification Parsippany New Jersey
Author: Albert
22, Report #1514000
Nov 28 2021
08:46 PM
perfectfillerworld.com perfect filler world-yulia Evstafieva Ukraine stole $758.00 never sent product .then asked for another 700.00 to deliver when had paid in full and xtra for 2 day delivery already. Refuse communication now Boynton beach FL
Author: Phoniex, AZ
23, Report #1513181
Nov 01 2021
11:52 AM
Updated Rebuttal
Company Rating:
(1)
Kardinal Health Kardinalhealthypharmacy@gmail.com They ripped me off for $544.00 USD I sent by Western Union whom they have not even contacted!! San Francisco California
Author: Rock Hill, South Carolina
24, Report #1511422
Sep 15 2021
02:14 PM
Updated Rebuttal Photo
Romance scammer with photos on afrointroductions.com  she is on the dating site afrointroductions.com with different names as Doris Yeboah, Addai, Faustina Halour and others.  She offers to marry you and after she received enough money she makes weak excuses and moves on with a new dating profile under a new name. 
Author: fayetteville, nc
25, Report #1510711
Aug 06 2021
02:18 PM
Jonathan Feldman Stole $1680 by deception by not delivering agreed apon merchandise. Delray Beach Florida
Author: MURRAY
MOUNTAIN LAKES, NJ

Approximately 12,714 Reports Found

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Wilshire Financial Services
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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