MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Georgia
Replied to ad on -, was rental home from my home town in - SC, I wanted to rent it for my Daughter and grandson, was asked by Email and Text by - - - to send half the Deposit and - Months rent to - - in -, Arkansas zip -, his personal assistant, I did this, then he said his attorney said he had to get all of it before sending keys, I explained would not send all of it ... the agreement was he would send keys and as soon as my daugther received the keys and they fit the door I would immediately send him the full amt. Then he says his attorney said he can keep money until he has the place rented. I told - that I would be contacting everyone including the police in - Arkansas to return my money ASAP I wired $770.00 to - - in - Arkansas on - reference # - through money Gram at Walmart. It was sent from - in - Ga -. I have all the Emails and Texts to me and my daughter Thank you for your time and help
MoneyGram customer in Georgia
Feb 08, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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