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
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
|
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |