MoneyGram Money transfers department,
Domestic (US) money transfer Fraud or scam Texas
I received the check in the mail for secret shopping opportunity to evaluate the customer service at a MoneyGram location. After I completed the job a couple days later my bank said it was fraud. And they froze my account and would n't let me access my funds in order to pay my rent. I could be kick out soon.
MoneyGram customer in Texas
Nov 18, 2016
* Source: CFPB Complaint Database
MoneyGram response to complaint:
Closed with explanation
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