MoneyGram Other Financial Service Complaint

Money order Fraud or scam

MoneyGram Other financial service department,

Money order Fraud or scam Illinois

My daughter is involved in a Military Romance scam and has sent money by Money Gram to a location in North Carolina. I am trying to find out the specific location where the money was picked up. MoneyGram is being of no help whatsoever is helping us locate the location where it was picked up. They have the information but will not give it to us.

MoneyGram customer in Illinois
Apr 15, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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