MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam West Virginia
Signed up for secret shopper, got a money order for - followed instructions cashed done shopping then made a money transfer for - to - - - - California -. Two days after get new assignment with monet orders totaling - at which time I got concerned.
MoneyGram customer in West Virginia
Oct 06, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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