MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Georgia
I sent an amount of money by using MONEYGRAM.COM, online, there were several holds on which payment was available but i had to constantly give them in intervals more and more information on my personal, i.e. Drivers license, DOB, address year of birth, SS and all uncomfortable information to a representative that was outsourced in a foreign country. I 'm now watching my acct notoriously along with alerting my bank of what transpired, I 'm cancelling the money gram acct and reporting them to all agencies as well.
MoneyGram customer in Georgia
May 18, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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