MoneyGram Received A Loan I Didn'T Apply For Complaints

Review and analysis of over 1 complaints against MoneyGram

MoneyGram consumers have reported over 1 official complaints related to Received a loan I didn't apply for. Out of the 1 consumer complaints against MoneyGram, 0% were disputed by the consumer (i.e. the consumer was not happy with how MoneyGram responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against MoneyGram resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Received A Loan I Didn'T Apply For Consumer Complaints


MoneyGram Payday loan received a loan i didn't apply for received a loan i didn't apply for

April 17, 2016 - 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 ...

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