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Moneygram / money fraus

1 13 westlea roadLeamington Spa, England, Warwickshire, United Kingdom Review updated:

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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  • Xa
      4th of Sep, 2008
    0 Votes

    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

  • No
      5th of Mar, 2009
    0 Votes

    I have the same problem let's unite

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