MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Texas

I 'm selling a Minivan on -, and guy text and says he will take it, but can only use -. Get email from - to wire fee thru - - and then I would receive payment. Called - this morning and they said they would never ask for fees and to call police to file a report, plus contact - to file fraud charges with them.

MoneyGram customer in Texas
Mar 14, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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How MoneyGram handles Fraud or scam complaints

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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