MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Fraud or scam Pennsylvania
Recieved a call from a party claiming to be the IRS, party stated that there was a warrent out for my arrest, and that I had to pay $5000.00 in order to satisfy - tax evasion charges. I made - MoneyGram transfers to people that I thoiught was the IRS. These transfers totalled $4000.00.
MoneyGram customer in Pennsylvania
Oct 22, 2015
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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