2, Report:
#1510647
Posted Date:
Aug 04 2021
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Our tenant purchased 6 money orders (5 in the amount of $500 and 1 in the amount of $100) on April 24, 2021. The money orders were payable to me (my name was written in the payee line). Somehow the money orders were either lost or stolen and I then filled out 6 separate money...
Entity
Western Union Money Order - Employees are Total SCAMMERS, 1
Author
Townsend, Miami, Florida, United States
Categories: currency/money exchanger, Stolen Money
5, Report:
#1494866
Posted Date:
May 06 2020
coss does not seem to know the value of customers talkless of customer service
Coss does not seem to know the value of customers talkless of customer service.I was looking for where to report, before I stumbled on someone’s post on Reddit .on how she recovered her money with the help of cybercollector you can contact him on wickrme
Entity
coss, 1
Author
Jane, United States
Categories: Crypto Currency Exchange, currency/money exchanger
6, Report:
#1491882
Posted Date:
Feb 19 2020
Western Union Deliberate website-use obstruction Albuquerque NM
I have been sending money to a foster son in Mexico for about 9 months or so through Western union. After becoming a member, I am credited with points to offset future charges for sending monies. The problem is the website is so horrible that you are forced to go to a walk-in site...
Entity
Western Union, Albuquerque, NM, 1
Author
Ishmael, Albuquerque, New Mexico, United...
Categories: currency/money exchanger, Scam
7, Report:
#1486847
Posted Date:
Oct 25 2019
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
I was contacted by a instagrammer name Brian Garich who claims to be an expert forex trader. Brian had a page full of himself at a laptop doing trades, over thousands of followers but only 12 to 20 likes in his pictures...? That should've been a red flag for me there but I kept list...
Entity
Tradersvolt Brian Garich, Connecticut, 1
Author
Cam, United States
Categories: Air Conditioning, Auto Clubs, Fraud, Internet Fraud, Internet Services, money making, Online Advertising, RIP-OFF, Social Media, Suspected fraud, Investing in Option Strategies, Lied to about money, Online Trading School, Bank fraud, Binary options tradeing, Bitcoin mining, Bonds (fraudulent), Brokerage Companies, Cash Services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Financial Fraud, forex trading, Forex, Real Estate, Investment Brokers, Investment fraud, MONEY GRAM FRAUD, Online Trading, Rip off, Trading services, Wrongful Billing
9, Report:
#1464515
Posted Date:
Oct 15 2018
tbcverifiedseller.com Tbc to BTC Exchange No Scam No Stress Top 5 Scam of 2018 Do Not Invest Texas Internet
This company claims it can exchange TBC to BTC by paying $100 or $200 to withdraw $50 or $100 for a whole week. But when you register it doesn't create an accountand you get this annoying message that your registration failed.
What do we do now you may ask. Well, we contact support ...
Entity
tbcverifiedseller.com, Texas, 1
Author
Junior, brooklyn, United States
Categories: Make Money Online, currency/money exchanger