MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Fraud or scam Pennsylvania

Recieved a call from a party claiming to be the IRS, party stated that there was a warrent out for my arrest, and that I had to pay $5000.00 in order to satisfy - tax evasion charges. I made - MoneyGram transfers to people that I thoiught was the IRS. These transfers totalled $4000.00.

MoneyGram customer in Pennsylvania
Oct 22, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

Consumer disputes how MoneyGram handled their complaint

Company profile

Similar Complaints

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 scam1.1%84.7%9.4%2.2%2.2%0.4%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

Have a similar issue with MoneyGram?

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

Tell us your story

Similar MoneyGram Fraud or scam complaints

Loading similar complaints

BadFinance.org

BadFinance.org is a nonprofit organization dedicated to provide financial analysis and advice to US consumers

About BadFinance.org -
Privacy and Terms of Use -
Contact Us