MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam North Carolina

I was scammed out of $800.00 on -. The lady pretended to be my former supervisor stating the government was giving out free grants. She said I qualified but needed to pay a fee. I sent the money through -. I sent it to - NC -. She picked up my money at - The text number she used to stay in contact with me was -. Another text number that was used to contact me was -.

MoneyGram customer in North Carolina
Feb 22, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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