Comments
  • Demetria Taylor January 14, 2016 at 2:05 pm

    I was scammed out of 1366.00 from a company called CashLoan.Net (Phillip Wade) account manager. How can I recover some of my money?

  • Mayra January 17, 2016 at 4:43 am

    I was scammed $900 for pet delivery and never received our puppy . Above website is who scammed me. They refuse to refund me since puppy was never delivered

    • Hillary Rockwell January 23, 2016 at 7:16 pm

      Who scammed you? I was scammed out of $2000 by luxuryk-9kennels.

    • Britney February 18, 2016 at 4:25 pm

      I was also scammed from a pet delivery service and never received my puppy. Did you get your money back and how

    • Lisa March 31, 2016 at 11:00 pm

      Me and my boyfriend were also scammed in the same way, what company did they say they were and where did they have you send the money? I ask because we’re in the process of reporting them and hopefully if it’s the same it will be a little easier to find regular patterns they use.

      • R & j April 25, 2016 at 7:31 pm

        Us too!!! Scammed from buying a pet and delivery!

  • Ruben quiroz January 24, 2016 at 5:31 pm

    I was scammed out for 900$ on a transmission that was never sent out to me am very disappointed just like everyone else what can we do to get this money back

  • Hillary Rockwell January 31, 2016 at 12:21 pm

    Well if anyone gets someone to reply to them about getting your money back please let me know I was scammed for $2000 for a puppy I have proof I paid it plus a contract I have reported them to the BBB plus the FBI scam and fraud unit and now its just a waiting game no one has contacted me back yet.

    • Daneille Myers February 3, 2016 at 3:10 pm

      Small claims court is your best bet if the person even exist… make sure u make a compliant with your local police department also,.. or u will never see your money ever again,.. Thats what I have been told..

  • Tera February 3, 2016 at 6:33 pm

    Scammed out of $1,950.22. Look out for these names… Paul Causey, Latricia Ann Higgins, Am Lee. They are supposed to be from a moving company. Do people ever get their money back??

  • Edwin gould February 5, 2016 at 1:15 am

    I was scammed out of 250.00 from ronnie Cooper who offered me a loan

  • Brandon February 10, 2016 at 3:06 am

    I was scammed by money gram international via geovist credit union and patelco credit union. One with check for $1499 and other with check for $1999 to be a secret shopper. Secret shopper for money gram to people in Texas. Took me for everything. I am irate and wish I would have known about all of this and or done more research. These people need to be stopped and dealt with.

    • faith March 28, 2016 at 11:29 pm

      I received a check today for $1950, thank you for posting this. Exact same scenario sending money to people in Texas. Thankfully I didn’t deposit this check. Who do I report this to?

  • Brandon February 10, 2016 at 3:09 am

    Names included where Miranda bryttany Johnson, Michael Palmer, and Steven Davis

  • Heras February 10, 2016 at 7:31 pm

    I was scammed $2800 for promised office equipment for employment. The scammer impersonated a senior recruiter and the company (Celgene).

  • Shavonda February 18, 2016 at 2:42 am

    I was scammed out of 1500 for a car yesterday. I just need this scammer to be caught and my money given back to me. I thought I was buying a car from ebay motors. I really needed this car because I have three small children and the vehicle I have now is starting to put me down.

  • Shavonda February 18, 2016 at 2:44 am

    Look out for ebay motors link n Felicia jones offering to sale an 2003 honda accord for 1500

    • Salina March 11, 2016 at 12:13 am

      This happened to me any luck? I contacted the moneygram and they said the money was cashed in Houston texas, but cant provide me with the full address because I am not the authority. Hopefully we catch these people soon. Sucks to know if I would have done research and would have seen this post I wouldn’t be out money as well.

  • Hollykahmke February 18, 2016 at 11:17 pm

    I got scammed $2,200 by submitting a money gram for a per base on a car out of state. It was posted on Craigslist and said the women was deployed and needed to be an urgent sale and that we couldn’t talk on the phone. She said the payment was through Amazon and we had to send a money gram to an “agent.”

    • Alyssa March 3, 2016 at 3:21 pm

      What state did you send money to?

    • billy March 6, 2016 at 8:56 am

      same here but I call amazon to ask them was the phone number a real amazon number and I was told yes by an amazon employee. I would have never pay the money if I wasn’t told that.
      I will give any lawyer all the money he win if any lawyer would help me

  • Chrishona February 19, 2016 at 11:02 pm

    I was scammed out of $250 and I want my money Back his name is Jonathan Smith used name Jarvis Herron through money gram

  • La May February 20, 2016 at 4:31 pm

    I have purchased goods/iPhone but they never ship. I still have the seller information. He lives in UK but I don’t know how to get my money back from there. I send the money with Money Gram thourgh Escrow Alipay Team who work for Alibaba. Then they never shipped it.

  • La May February 20, 2016 at 4:35 pm

    I pay them for 2,250$. I still have the reference number.

    First Name: Mark

    Last Name: Wong

    Street: 12 Gooseley Lane

    City: London

    Zip code: E6 6AP

    Country: United Kingdom

  • Yadi February 26, 2016 at 6:47 am

    Is it Oky collecting a check and cashing, send it to someone out of country by using money gram?

  • Mildred Ann Bradley February 26, 2016 at 2:16 pm

    Or my God l can’t this happens to to me

  • Nicole February 27, 2016 at 9:23 pm

    I was scammed out of 1428.00 by some guy that goes by the name of William Flores when I was looking to rent a house. He said he was the owner. Along with Amelia Flores and bayo smith who was his lawyer. I am no out of a home to live in and all the money I had to get a place to go. This guy ruined my life!

  • Myra March 2, 2016 at 9:22 pm

    I was scammed out of $795 dollars by a man named Chris.I was told he was lawyer and he supposed to be helping me with my bank accounts. But after I sent him the legal fee, he blocked my number and quit accepting my calls. My friend did a search on his number and found an Instagram account where he claims he can turn $250 into $5000… ironically,that’s the amount he was supposed to be sending me from my bank account…

  • Myra March 2, 2016 at 9:23 pm

    I want my money refunded because now I am homeless, broke, and in debt

  • Alyssa March 3, 2016 at 3:20 pm

    There is someone scamming i lost $1500 buying a car from “ebay motors” seems like she got a few more people on here. Said she was in military base and needed home now. Was anyone else’s money sent to oklahoma?

    • Gloria Saldivar March 8, 2016 at 9:56 pm

      Who was the seller?

    • Shavonda March 10, 2016 at 12:04 am

      Yes i was scammed out of 1500 pn the 16th of feb this year by 2 people. I thought i was buying a 2003 honda accord. It looked so real. I saw the car on Craigslist then when i emailed the lady ans she said she had put the car on ebay motors and she woukd get them to email me. Then after i found i was scammed they tired to get more mkney out of me. Then i saw the same car on Craigslist closer to me i emailed that person and got the same email as the ones who scammed me sent.

  • Alison Sword March 6, 2016 at 12:23 am

    Did anyone get any of their money back. I was just scammed out of almost $1,000

  • Patricia March 8, 2016 at 3:16 pm

    Has anybody lost money to somebody claiming to have prescription drugs for sale?

    • Daneille Myers March 11, 2016 at 3:30 pm

      patricia It is illegal for anyone to buy prescription drugs unless they have a prescription from a doctor & purchased at a pharmacy and it is illegal for someone to sell prescription drugs unless they are a pharmacy lol U should know that…
      Thats commen sense!!

  • Amber March 10, 2016 at 8:05 pm

    I was scammed 500 from a facebook user called Angel George in Illinois. Her accomplice are Jesse Williams and Kasha Dupaty. The phone number she provided was 872-777-0765.

  • aida March 12, 2016 at 2:41 pm

    I was scammed out 2500 trying to buy a nissan from a lady named amanda who say she was a “flight attendant” and she was going to set the transaction thur ebay motors . they sent me emails and i even talked to someone by phone with 1-800 number . first i sent 1500 for the car and was asked to send 1000 more for insurance. Im a single mom with a 1yr old who be sick alot and i have to call off work alot so i was saving my hard earning money for a car for us . this people had me crying for ah whole week and still angry about it . this happen to me feb 20 .

    • Dalton March 24, 2016 at 11:17 am

      I s also scammed with eBay Motors trying to buy a truck I sent 1500 but didn’t send the other 1000 they asked for a few that would be refunded but I didn’t send the other 1000then after I sent the money she said eBay would contact me and no one ever did
      I want my 1500 back tho.

    • anahi murillo April 29, 2016 at 3:09 am

      i’m so sorry to hear that. i was scammed recently this week i been crying also idk how to get over it there people said they would rent us a home but ended u to be fraud we had money saved up but now its all gone we have no place to stay and we are staying at a motel and it hurts more when you have kids its sad to see them sleeping in a place thats not your home and cannot provided. it sucks more that my husband the only one that works im just a stay at home mom and a full time student trying to finish getting my bachelors.

  • Barbara March 14, 2016 at 4:29 pm

    I was scammed out of $225 ordering shoes out of Detroit Michigan her name was Florence Chapman and her Facebook name is Flo Chapman. I’m tryn to see how can I go about getting my money back and she has picked it up.

    • james March 21, 2016 at 6:11 am

      Same thing just happened to me How can i go by getting a refund because people are crazy i still have receipts & all

    • Daneille Myers March 22, 2016 at 12:20 pm

      Take her to small claims court.
      Call an attorney in your area and ask for free legal advice on how to take her to court. Dont wait to long or u will loose it all.

  • Debbie March 16, 2016 at 12:40 am

    My ex and l are both elderly and l am handicapped too. We were scammed out of $600.00 in Denver by Charles T. Ochiato, in regards to renting a home. A realtor was in on it too.

  • Cheryl March 16, 2016 at 10:18 pm

    Moneygram won’t let me send money to my own daughter, with the same last name yet they let you all send it to buy goods and services and they are scams. Moneygram sucks.

  • Khoi March 20, 2016 at 4:58 am

    My wife got scammed over $3,000 through a company called NRTC Communications as they offered a an executive assistant job to transfer money that they sent to our home.

  • Dennis N. Orobia March 24, 2016 at 8:52 am

    I was scammed last feb.24, 2016 when i send money through money gram for my wife.. i send 175,000php but unfortunately my money was withdrawn by another person.. i had a hard time earning money because im the only one working in my family.. thats why i need to refund the money..

  • Morgan April 3, 2016 at 10:02 pm

    Hello am just wondering thoughts on this, i have been asked to do a moneygram tomorrow to someone who is meant to be selling me a irish blue pup but dont fully trust it and am worried the person has told me to keep reciept and referance number and not to give it to him until pup has arrived 🙂 please any help??

  • Lala April 11, 2016 at 9:08 am

    Has anyone ever recovered their money these people should not be able to get away with this hard working people get screwed over by sorry people that take advantage of them that’s sad where’s justice, where’s our peace of mind come on!! I’m pissed but ik its all full circle..God will take care of them but I’d love to see them get caught

    • anahi murillo April 29, 2016 at 3:01 am

      i agree i went to my local police station and filed a complaint even through ic3.gov.com and they told me there is hardly any chances of finding them or tracking them which i think is dumb he was basically saying anyone can get away with fraud especially if its internationally.i hope and pray God lets them get caught.

  • Abdulai. 4/14/16 April 15, 2016 at 12:28 am

    Money gram did same thing just yesterday, I sent $900 to my brother in Ghana,he could not cash the money and money gram refuse to tell us where but insist the money has been received, but wouldn’t say where,I suspect it’s a scam going on so people should watch they are being very smart about it and makes it hard for unsuspecting new customers to believe what we are saying here,as they nevertheless still deliberately deliver for the most part,they need to be checked for this criminal activity.new customers should take this seriously.

  • Bill Strutinski April 15, 2016 at 5:23 pm

    I purchased a Bengal kitten, 14 weeks old. I sent them 844.08 Can. the kitten was never shipped. Their Web Sites are Clan Bengals, and Dapper Bengals They supposedly breed Bengal Cats. 5 weeks later that Kitten is still advertised as 14 weeks old. Jeff Conner was
    promoting the kittens and Peter Harrison, collected the money. their adds are still on the
    Web sites.they seem to be in the Boston and Springfield area.

  • Shannon Shailer April 22, 2016 at 12:35 am

    I’m in the process of getting a kitten and i have been told i need to use money gram to send the money to N-SHIPPERS, can someone tell me if N-SHIPPERS is actually real or a scam?
    I have looked at the website and it seems legit but i cannot find out much about the company, has anyone been scammed through N-SHIPPERS before?

    • Erik ray April 23, 2016 at 2:10 am

      When u deal with a new company for the first time ,makesure u make the payment using a credit card rather than moneygram ,coz incase of credit cards you can always go to your bank for a chargeback and shutdown the company who scammed you

  • Mocha April 28, 2016 at 9:45 am

    I was scammed by a Brandon Banks told me to send the money to Victor Thomas and I would get stock money of $5000 on a Walmart card. I sent the $1000 and never got anything in return. He stop taking my calls too. I needed the money to bury my granddaughter. So heartless!

  • Leave a Reply

1 2

Share this Page

RSS Feed
Legal Help Now
Newsletter Signup

Find us on

Find us on FacebookFollow us on TwitterFind us on LinkedInFind us on Foursquare

Our Facebook Activity

Popular Categories

Lawyers Giving Back
Totally Tortelicious
Pleading Ignorance
Asbestos News Roundup