MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Colorado
Am reporting in hopes of saving someone else more than thinking that I will ever get my money back. Was contacted this morning by a person claiming to be my son-in-law, allegedly in jail after crashing his truck into a utility pole. The voice and inflection of the voice did indeed sound like -. He turned me over then to his alleged lawyer who explained the immediate need for $2000.00 cash to get him released. Sent the money via MoneyGram to a - - in Delaware. Then got another phone call saying there was a new complication that another $1800.00 was needed and realized at that point that I had been taken in. Rushed back to WalMart were I executed the MoneyGram transaction, they immediately check and the money had already been picked up. The MoneyGram reference number in this case is -.
MoneyGram customer in Colorado
Feb 13, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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