MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Florida

I was contacted by phone by - - - - - fl- ph - agent young park stateing he had a purchase agreement for - timeshare for total aqition price of $22000.00 plus 5 weeks use pass which he sold for $7100.00. Total $30000.00 would be deposiited in my checking acct when we wire $2600.00 for transfer to young park -when the money didnt show in the acct i tryed to contact young park and got only voicemail and no responce this title co is owned by - - ph - the purchase agreement was for - & - Ph -

MoneyGram customer in Florida
Jan 19, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

Created with Highcharts 4.2.3MoneyGramComplaint HistoryComplaints4/20135/20136/20137/20138/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/20162/20163/20164/20165/20166/20167/20168/20169/201610/201611/20161/2017010203040Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3MoneyGramFraud or scam0.7%89.0%5.1%0.2%5.1%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam0.4%2.2%1.1%9.4%84.7%2.2%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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