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
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