MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam North Carolina

My mother received the " grandparent scam '' call, supposedly from a nephew who had been put in jail for a DWI and needed money wired to get him out. The " nephew '' then gave the phone to a ( bondsman ) who provided her with instructions of how to wire the money ( Moneygram from Walmart ), and told her my nephew said to tell absolutely nobody in the family about it. - transactions, $3700.00, a valuable unfortunate lesson learned. Please note transaction # 2, - $1800.00 in addition to itemized transaction # 1 included below, also sent to same telephone - - -, -, DE

MoneyGram customer in North Carolina
Sep 06, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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