MoneyGram Money Transfers Complaint

International money transfer Fraud or scam

MoneyGram Money transfers department,

International money transfer Fraud or scam Nebraska

On -/-/2015, I received a phone call from an online computer service provider. They told me they were going to refund my fees paid to -. After hours of trying to connect, they scamed me into allowing access to my bank account information. Showing me they had an account at the same credit union. Anyway they claimed to deposited excessive amount into my checking, ( which was transfered from my savings. ) And that i would have to send them a money gram for the excess. I did all this and realized what they had done and cancelled the money gram in time to get my funds returned. - - - - - - - was a supervisor at this company. He ensured me everything was alright. and gave me a transfer id #. and showed me his account with - - - -. They requested funds be sent to a - - in -.

MoneyGram customer in Nebraska
Oct 12, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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