MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Alabama

An individual called my - year old stating he had won the - prize and asked him to send a certain amount of money to insure what he had won via a money order. Him not knowing better had sent x amount of money to this individual cleaning out personal accounts.

MoneyGram customer in Alabama
Jan 29, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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