51, Report:
#1508887
Posted Date:
Jun 11 2021
WESTERN UNION I SEND MONEY TO A FRIEND THAT IS IN MEXICO WESTERN UNION DID NOT PAY HIM - 2 MOTHS AGO MY ELETICITY WAS DISCONECT BECAUSE I PAID TO WESTERN UNION BUT THEY DIDNT PAY FPL
TWO MONTHS AGO I PAID MY COMPANY'S ELECTRICAL BILL BY USING WESTERN UNION SERVICES. FPL DISCONECTED MY SERVICES. I WENT TO PUBLIX LOCATION 5 TIMES. I ALSO CALLED WESTERN UNION 10 TIMES. IT TOOK THEM OVER A MONTH TO RELEASE A PAYMENT OF $2500.00 AND CHANGE.
YESTERDAY I SENT MONEY T...
Entity
Categories: Money transfer company
52, Report:
#1507951
Posted Date:
May 11 2021
Western Union 980-245-9188 Kelly Harris 27L8956 Number 202-858-5913 Daniel Mills 7-ELEVEN #35579/Western Union 10806 Providence Rd Charlotte, NC, 28277-2684 Agent | Open • 24 hours Phone: 980-245-9188 Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. Charlotte North Carolina
Kelly Harris called from this phone number and stated that someone had accessed my account and was using my name to launder money back and forth to Columbia. and that there was a warrant for my arrest. The wanted to give me a new SSN, New License and deposit my money into Safe Wal...
Entity
Categories: Bank fraud
53, Report:
#1504503
Posted Date:
Jan 31 2021
rx-overnight Will take money and send no meds Pensacola Florida
It's the usual stuff you hear about. If it's too good to be true it probably is. They will want bitcoins or Western Union for you to save a little money on your prescription medication. When they receive the money, they will claim they do not have the amount you are requesting and y...
Entity
Categories: Pharmacies Online
54, Report:
#1503637
Posted Date:
Jan 07 2021
bitcoinsxchanger.com cryptoexchang.com sao527.com Exchanged ETH for USD with payment to go directly to Paypal and never received proceeds from exchange. Cocoa Florida
There are 3 different companies claiming to exchange multiple cryptocurriencies for cash directly to Paypal or Western Union. They have different names and web addressses, but all use the same bogus phone number in Florida 321-335-9745. They performed a crypto exchange ETH to USD ...
Entity
Categories: Crypto Currency Exchange, Cryptocurrency
55, Report:
#1503439
Posted Date:
Dec 31 2020
Adult Friend Finder AdultFriendFinder.com hookupaffiliates Adult Friend Finder Adult Friend Finder is a Mecca of fake profiles from overseas scammers trying to steal your money. If they ask for an upfront deposit they are going to rob you and you'll never see your money nor the girl ever.
Adult Friend Finder and adultfriedfinder.com
is a Mecca of fake profiles from overseas scammers trying to steal your money. If they ask for an upfront deposit they are going to rob you and you'll never see your money nor the girl ever. A female Kaye Thompson hit me up on the site an...
Entity
Categories: Scam artist, Dating, Dating Scam, email and phone scam, Online dating
56, Report:
#1501942
Posted Date:
Nov 15 2020
Lukerxpharmacy.com Hamish Kian Lukerxpharmacy.com = Fraud Internet
This site pretends to sell medicine but it’s all fake. If u place an order u will get a friendly text message with payment instructions with promise for fast delivery. Western Union, Zella, Moneygram, Bitcoin. Any kind of untraceable payment is fine, of course. U will then get a t...
Entity
Categories: Fraud
57, Report:
#1501928
Posted Date:
Nov 14 2020
Exquisite Persians Exquisite Persian Home Cat Breeder Scam Oklahoma City Oklahoma
I was trying to adopt a kitten on https://exquisitekitties.com/. My adoption was supposedly approved, I received several emails and texts as well as a document showing confirmation. I tried to pay through Western Union. The payment went through as fraud so my money was returned. I t...
Entity
Categories: Cat breeder, email and phone scam, Cat breeder
58, Report:
#1501841
Posted Date:
Nov 12 2020
Desiree A. Harris Claims to do outreach ministries for the homeless. In truth she cons money from families in the Pasadena and Los Angles area. Pasadena California
While in California I saw Ms. Harris take a $100 in cash that a family member sent via Western Union from a distraught young 20ish girl who was disoriantate in the midst of a manic episode trying to get a bed. She told the girl its for my gas. This was done at a homeless shelter in ...
Entity
Categories: Fraud, Racism, Hate , Envy , White inferiority, Social Services
59, Report:
#1501269
Posted Date:
Nov 06 2020
Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
Hello to everyone, i am here to warn people of a bitcoin scam and the people involved in this, in particular i will tell you the names and email address's for you to avoid and not get scammed like me. These people befriended me over the last three years.
Chang Lee is the leader of t...
Entity
Categories: Bitcoin Fraud, Bitcoin investing, Bitcoin Scam
60, Report:
#1501395
Posted Date:
Oct 29 2020
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
This sweepstakes company is a rip off. They would call everyday asking me to send money to bonded trustees.
I have submitted all the receipts....Western Union, money gram and overnight mail to the FBI. I also have all their names and telephone numbers, if they are even real. ...
Entity
Categories: advertising scam, Advance Fee Scam
61, Report:
#1500986
Posted Date:
Oct 17 2020
Savio Dmello James Savio Dmello, aka James called me to sell some ED meds but promptly took my money and ripped me off.
Savio Dmello called to indicate he could supply ED meds from Global Pharmacy. I had bought ED meds from Global Pharmacy previously and they were legit. Found out later that Global Pharmacy went out of business several years ago so Savio Dmello was just a scammer. Fell for his prop...
Entity
Categories: Pharmacies Online
62, Report:
#1500693
Posted Date:
Oct 08 2020
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
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. Then try to convince you to send payment to some random name thru...
Entity
Categories: Online Ripoff, Online Trading
63, Report:
#1500625
Posted Date:
Oct 06 2020
bitcoinsxchanger.com i sent three ethereum so that it will be converted to western union for me to withdraw it cocoa florida
i sent three ethereum so that it will be converted to western union for me to withdraw it. They said they will get back to me but till date i saw nothing
Entity
Categories: RIP-OFF, Crypto Currency Exchange
64, Report:
#1500335
Posted Date:
Sep 29 2020
western union Western Union Cannot Be Trusted or Depended Upon
A Client from Hong Kong needed to send me money for a Customized Device thru Western Union (WU). We usually don't do any kind of WU business, but never had any major problems with WU before. We (Lone Star Consulting, Inc.) create unique customized devices relevant to electronic hara...
Entity
Categories: Money transfer company
65, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Categories: Fraud
66, Report:
#1500214
Posted Date:
Sep 25 2020
Glocks Gun Shop Mary Ghandir, Andrew Ross No contact Information, No response to Email
Beware of this site. It looks very official. When you order a Glock Gun from them, they request that you transfer funds through CashApp, Zelle, Bitcoin or Western Union. I was lucky enough that I did not have an account set up for Zelle or any of the others, so I started inve...
Entity
Categories: Guns
67, Report:
#1499740
Posted Date:
Sep 11 2020
The Geek Squad Peter Anderson Mark Wilson (ID# 7960) David (junior colleague) Tyler (supervisor) They sent a subscription renewal in which I didn't want and told them to cancel it. I continue to receive emails from money transfer companies about my attempts being declined.
On 9/3/2020, I reeived an email from the Geek Squad to renew my subscription for $474.60 effective immediately. I never used the service but was informed that it was in connection to another subscription through the Geek Squad. I called 877-465-2672 as it was one of the numbers give...
Entity
Categories: auto membership enrollment
68, Report:
#1498650
Posted Date:
Sep 09 2020
ContiPay Dave Johnson sent $10,000; canceled contract to be refunded after 1 year; 1 year was over April 11th 2020; stopped communication, refuse refund
was told i would process overages on credit cards; process and keep fee. actually did a few and made under $100. got suspeciuos due to each coming back as chargeback; made up story Nov. '19 I had cancer and had to cancel. refund was due upon 1 year. after 1 year [April '20], t...
Entity
Categories: Credit Card Processing
69, Report:
#1387681
Posted Date:
Aug 19 2020
Otto Pharmacy LTD I placed an order for meds I already take due to prior surg Internet but told me Texas.
This online Pharmacy which I rarely would even use online period, is just a scam company. They make you think every day the order is coming the next day until they hit you with an extra fee. They said it was stopped at customs. And needed a doctors note or history. I could ...
Entity
Categories: Pharmacies
70, Report:
#1498704
Posted Date:
Aug 12 2020
Wells Fargo Bank No Words Denver Colorado
Fucking Western Union money order issue which these idiots are tasked with fixing and handling. And their fucking worthless staff of idiots who know little more than the Taco Bell menu have to pull their worthless shit of oh no, we no handle that here, taquito Taco Bell! Need I say ...
Entity
Categories: banking
71, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Categories: Fraudulent money activity
72, Report:
#1497746
Posted Date:
Jul 17 2020
Aju Labrador Puppies Juna Labrador Puppies Tried to scam me out of $750 for a labrador puppy!! FL, PA
I filled out a form on a website to purchase a labrador puppy. they texted me saying the puppy will cost $750 and that included shipping, and would be shipped from Sarasota, Florida to my home. I was leery of a scam and they proceeded to tell me they were a God fearing Christian fam...
Entity
Categories: pets, puppies, pet purchase
73, Report:
#1496877
Posted Date:
Jun 28 2020
Alex Bailey YouTuber Alex Haney Took money for an online course and phone call and never delivered New York New York
Not saying this YouTuber doesn't deliver valuable content but I would not trust him with your money. I initially sent him his fee by western union as requested and he could not pick up the money due to id issues so fine I wasted my time and had to go get back my money.
I was eager...
Entity
Categories: Affiliate, at home work, Online Ripoff, Work at Home Business, Con Artists
74, Report:
#1494311
Posted Date:
Jun 25 2020
Omega Med Store Legal Med Store These guys took my money without any hesitation Washington
I had been searching sites for several days. I thought that I was being careful, but unfortunately, I did not think to search out comments on them or if they were legit. There website seems so real and convincing. I ordered $275 worth of stuff and sent them the money Western U...
Entity
Categories: Pharmacy
75, Report:
#1494868
Posted Date:
Jun 25 2020
Omega med store Whatever you do, do not buy from these guys!!!!! This company is an utter and total rip off. Washington
Do not bother with these guys. They will shamelessly rip you off. They kept after me to send them money via Western Union. I sent them almost $300. They kept my money and did not send me what I ordered. These people are crooks. Stay away from them! Before ordering fr...
Entity
Categories: scam online medication source