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 Kansas

I attempted to purchase baseball tickets advertised through -. The purported seller contacted me via email and text, including instructions on sending payment through Moneygram. Long story short, she claimed the $1400.00 I sent her, disappeared, and never sent the tickets.

MoneyGram customer in Kansas
Oct 26, 2015

* 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 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

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