MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Texas
On - -, - I received a call form a lady pretending to be with the office of pretrial of investigation. The lady said her name was - -, she received case from attorney - -, who was attempting to collect a debt for a loan from - -. - - said, they had me on surveillance camera, they were coming to arrest me, she used the words felony, fraud, promissory, it would cost my family more to bail me out of jail. She then told me the best way to send the money was thru money gram. I went on the morning of - -, - to the Walmart on - - - - -, - -, - ; wired $1000.00 to - -, to some - -, whom assumed to be some attorney working on behalf of some loan company.
MoneyGram customer in Texas
Jul 06, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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