MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Texas

I 'm selling a Minivan on -, and guy text and says he will take it, but can only use -. Get email from - to wire fee thru - - and then I would receive payment. Called - this morning and they said they would never ask for fees and to call police to file a report, plus contact - to file fraud charges with them.

MoneyGram customer in Texas
Mar 14, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more