MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Washington
Went to pay for a car using MoneyGram. I was to send $1400.00 to an - - - and according to the - - - - ID # - email I was to call when I finished filling out the MoneyGram transfer form for further instruction. Once the payment was complete, I was to call them back again. Needless to say they received my funds on Friday, - -, 2016 - CST ( - -, OK ) and the car that was suppose to be delivered on - -, 2016 did not arrive. I emailed the - parties this morning and actually received emails explaining I have to send another $1000.00 for insurance purposes. I explained I no longer want the car and said I would appreciate a refund via a MoneyGram transfer since it has not been 72 hours. I am still pending an answer. Further, I started looking up addresses, emails and the phone number realizing the emails have been used for a couple of years on this - car scam. I already called MoneyGram this morning and they said I should have called within 30 minutes of making the transfer. I said the car was n't going to be delivered until yesterday. So how was I suppose to know to cancel? I gave MoneyGram the reference number and they said the money was received. Sorry that is all we can do. The MoneyGram was sent through WalMart and there is nothing anyone can do to refund the money. This is a true scam and thousands of people have had their money stolen.
MoneyGram customer in Washington
Feb 08, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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