MoneyGram Payday Loan Complaint

Payday loan Received a loan I didn't apply for received a loan i didn't apply for

MoneyGram Payday loan department,

Payday loan Received a loan I didn't apply for Received a loan I didn't apply for Louisiana

I was contacted by - on - -, 2016 stating I was approved for a loan in the amount of $2000.00. They deposited $720.00 into my bank account. All I had to do was withdraw that amount, send the money back and they would deposit $2000.00. They asked for my online bank information including my security codes. After awhile I began getting suspicious. The following morning I received an email from my bank stating the check they deposited was on hold for 5 days be a use the check may not be good. When I notified them about this, they began getting very irate. I told them the funds were frozen and they kept insisting I go to Wal-Mart to get the money out. Since Thursday - -, my bank account is still frozen. The company states the name is ACE Cash Advance and the person 's name is - -.

MoneyGram customer in Louisiana
Apr 17, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

Created with Highcharts 4.2.3MoneyGramComplaint HistoryComplaints4/201600.250.50.7511.25Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3MoneyGramReceived a loan I didn't apply for100.0%Closed with explanationSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageReceived a loan I didn't apply for4.9%6.6%6.4%2.0%80.0%0.2%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints