MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam New Jersey

My son was talking to this man, - - -, on the internet who was claiming to sell sneakers on the internet. He had a - profile and group. My son and him established a relationship. The man had people send money to my son 's - account, so then when my son had this money in his account that was n't his, the man asked him to transfer him the money via Money Gram and because the money was not my son 's we transferred the money on -/-/16. He asked for it to be sent to his alleged finance - -. Her information will also be included. This man was exposed on Friday, -/-/16, as being one of the biggest sneaker internet sales scammer. The - people that sent my son money have or will charge him back on his - Account. I 'm working with -, and I will contact Money Gram during their open business hours to report all of the contact information we have on this scammer.

MoneyGram customer in New Jersey
Aug 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