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 Massachusetts

I applied for a pay day personsal loan - REP - -. ( - ) - I was advised $230.00 would need to be transferred - I sent the $230.00 From CVS -. the loan people contacted me and telling me I was all set and funds would be transferred for $2200.00. $2000.00 loan and my intial $230.00. - - advised to contact - - bank - to completer the transfer. I called and was advised to send an additonal $290.00 which was not advised under the terms and conditions with the first rep. So I asked for my refunded amount of $230.00 and they are not willing to do so as I was advised it was refundable.

MoneyGram customer in Massachusetts
Nov 05, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more