MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Washington
My daughter in law recently answered a - add for a used car. The seller said that he was a - ( which is theft of valor and a federal offense! ) and if she sent the first half of the money ( $2000.00 ), he would have his - drive the vehicle to her. She sent the money through money gram ( who only has a 30 min. Guarantee ), a week later when she did n't receive the car, all of the sellers information was gone and money grams guarantee period was over.
MoneyGram customer in Washington
May 09, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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