MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Georgia

Paid this - for assistance to help with business credit and she never provided the service that was included in her invoice. She received my money and then stop responding to all calls, emails and text messages from me. I found out later that she is a fraud and uses fake ID and names so people will not find her. She also makes fake - and a list of other fraudulent things. The number she uses is - ; email addresses : - & - ; business address:- , NV - ; company name : - or - ; home address : - , NV - and Other names : - .

MoneyGram customer in Georgia
Aug 24, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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