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 New Jersey

Interested in buying my car through - when I put my ad. Immediately he sends me check - dollars in 2 days, I deposited the check to my bank account from company - - - now assuming its fake one and wo n't get cleared. The next day he calls me to transfer - dollar, I send through MoneyGram service for some movers in Florida location as though he is moving to nearby location I send them - including fees to someone name - - in Florida. Again the next day calls me saying sorry could not buy my car since he already got one from mother in law with cheaper price and asking me again to transfer remaining amount to different location for about - dollars this time I found out he is kind of guy and fraudulent I stop replying to his messages on - ( - ) - or sending emails he keep contacting from unknown numbers. Any help /support would be appreciated to get my money back which I paid through MoneyGram - for - dollars I have receipt of the payment I did and other details please take action and resolve the matter and also moreover bring these people to justice ripping the consumers online.

MoneyGram customer in New Jersey
Nov 08, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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