money fraus
I was conned by a person posing as a flat owner into paying 3months rent and depoist via moneygram into a friends name to show that I am capable of paying him the rest.
I was then asked for the details to cross check the transfer. He then withdrew the money somehow which I got to know just this morning.
I have contacted the police, and moneygram and nothing seems to be working. I am trying to find some independent authorities and regulating agencies that can complaint against moneygram's inefficient system.
I would be grateful if given any leads and any unseful information.
Thank you
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MoneyGram Payment Services Contacts
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MoneyGram Payment Services emailscustomerservice@moneygram.com100%Confidence score: 100%Support
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MoneyGram Payment Services address2828 N. Harwood Street, Suite 1500, Dallas, Texas, 75201, United States
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Recent comments about MoneyGram Payment Services company
Scam alert1
Moneygram first eliminated the $1 discount for their loyalty card and...
2
First you say they gave you the money and then you say you were set...
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How about charging $10 for a transfer that is about to take 8 day...
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I have the same problem let's unite
How about charging $10 for a transfer that is about to take 8 days, and they took the money from the bank account two days ago, smell like fraud, they hold on to the monies they transfer for up to 3 days or more before emailing the reference number for the 2nd party to claim the transfer