MoneyGram Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

MoneyGram Money transfers department,

Domestic (US) money transfer Fraud or scam Nevada

I have been scam on a - scam. I was selling my guitar for $200.00. A person contacted me said his name was - and wanted buy my guitar. He sent me a Cashiers Check for $1400.00 saying the extra money was for his movers. He requested I send the extra money $1200.00 to his movers via -. He had me send it to - Maryland -. - number he was texting me on is -.

MoneyGram customer in Nevada
Nov 11, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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