MoneyGram Money Transfers Complaint

MoneyGram Money transfers department,

International money transfer Fraud or scam Ohio

letter Sent - -, 2016 - - - CEO - - - CEO, US - - - CEO, International Wal-Mart Stores , Inc. - - - - -, - - Subj : Money Laundering by Walmart partner, Moneygram Payment Systems - - - - -, - - Gentlemen : We 've never met, but I 'm taking the time to write this letter on behalf of a customer, in the hope that you personally, and not just administrative staffers, will become more aware of the blatant fraud and money laundering activity occurring daily via Walmarts via Moneygram Payment Services. This story relates to my mother, - - - of - - -, age -, for whom I have registered FPOA. Last week my mother was the unfortunate victim of a phone and internet fraud involving the loss of nearly $8000.00. Walmart was not strictly at fault in the several


I wo n't take the time to relate the entire sad story here. Suffice to say that via phone and Internet, my mother was induced to send cash via - Moneygram transactions, to an unidentifiable name in -. The Moneygram transactions, reported to law enforcement, were as follows : - -, 2016 - $1500.00 - -, 2016 - $1900.00 - -, 2016 - $1900.00 - -, 2016 - $1900.00 The series of incidents was first detected yesterday, - -. There is a - - - police Theft report, # -, and an FBI complaint, -. It 's obviously quite embarrassing for my mother, but despite that we reported it to the appropriate authorities and are taking additional steps. I hope this letter has an impact on someone 's day at Walmart. Feel free to contact me at the address below. Regards, - - - - - - - - -, - - Cc : - Department of Commerce Division of Financial institutions - Consumer Protection Financial Bureau www.consumerfinance.com FBI