MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Florida
I was contacted by phone by - - - - - fl- ph - agent young park stateing he had a purchase agreement for - timeshare for total aqition price of $22000.00 plus 5 weeks use pass which he sold for $7100.00. Total $30000.00 would be deposiited in my checking acct when we wire $2600.00 for transfer to young park -when the money didnt show in the acct i tryed to contact young park and got only voicemail and no responce this title co is owned by - - ph - the purchase agreement was for - & - Ph -
MoneyGram customer in Florida
Jan 19, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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