MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Fraud or scam New York
I created an ad on - looking for a room. Someone named - responded back stating he had a studio and to send his uncle ( who supposedly owns the home and lives in - Illinois ) $280.00 for this month. We were then supposed to meet up in - to sign the lease ( I can provide the address ). I kept calling him and no answer. I called MoneyGram Customer Service and they said it was too late and they took all my money and there was no point going back to the store called - - - - - where it was purchased. Grand total was $300.00 w/ fees.
MoneyGram customer in New York
Nov 04, 2015
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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