11, 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
western union, 1
Author
John, Albuquerque, United States
Categories: Money transfer company
13, Report:
#1495530
Posted Date:
May 22 2020
Western Union Will nolonger allow me to send money Denver Colorado
Stopped me from sending money to my friend in the Philippines and to my Wife in China. Requesting too much personnel information to allow me to continue making transactions.
Entity
Western Union, Denver, Colorado, 1
Author
Darryl, Winnsboro, TX, United States
Categories: Money transfer company, Rip-Off
14, Report:
#1495276
Posted Date:
May 15 2020
WorldRemit Corp Money not received and no Refund Denver Colorado
I sent money via World Remit (bank transfer) on April 30, 2020 to Niger; money was intended to support my family during this COVID19. Transaction amount is $226.84, amount taken from my checking account. I have all my records for this transaction. This was my third transaction wi...
Entity
WorldRemit Corp, Denver, Colorado, 1
Author
Aisha, Greensboro, North Carolina, Unite...
Categories: Money transfer company
18, Report:
#1487645
Posted Date:
Nov 12 2019
Remitly.com Did not delivery funds they withdrew from my bank Seattle Washington
I rarely ever leave reviews for companies even if they offer bad service. Simply because I just don´t have the time to do. However, I must admit Remitly and their way of doing business sucks crap. I've used remitly.com 4 times before to send money to family members who take car...
Entity
Remitly.com, Seattle, Washington, 1
Author
Jay, Cuautla, MORELOS, Mexico
Categories: Money transfer company
19, Report:
#1484991
Posted Date:
Sep 14 2019
Mantis Funding Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan withthem and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people . Palm Beach FL
Extremely rude and unprofessional. Company has reps who pretend and claim fraudulently to be attorneys. I attempted to wokout a plan with them and that's when they became very beligerent, rude, and unprofessional. Do not do business with these people .
Entity
Mantis Funding, Palm Beach, FL, 1
Author
Philip, VA, United States
Categories: Fraud, Liars, Loan offer, Money transfer company, Scam, Scammers