MoneyGram Payday Loan Complaint

Payday loan Received a loan I didn't apply for received a loan i didn't apply for

MoneyGram Payday loan department,

Payday loan Received a loan I didn't apply for Received a loan I didn't apply for Louisiana

I was contacted by - on - -, 2016 stating I was approved for a loan in the amount of $2000.00. They deposited $720.00 into my bank account. All I had to do was withdraw that amount, send the money back and they would deposit $2000.00. They asked for my online bank information including my security codes. After awhile I began getting suspicious. The following morning I received an email from my bank stating the check they deposited was on hold for 5 days be a use the check may not be good. When I notified them about this, they began getting very irate. I told them the funds were frozen and they kept insisting I go to Wal-Mart to get the money out. Since Thursday - -, my bank account is still frozen. The company states the name is ACE Cash Advance and the person 's name is - -.

MoneyGram customer in Louisiana
Apr 17, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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