issusing bad checks
I wish these people would get a clue! I now have a collection of over two hundred thousand in bad paper!
It all looks so real! But it's all just as fake and empty as the people who sent it!
The complaint has been investigated and resolved to the customer’s satisfaction.
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
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
![Teachers Insurance and Annuity Association [TIAA]](/images/business/48-48/132202/teachers-insurance-and-annuity-association-tiaa.){kind=small}
Recent comments about MoneyGram Payment Services company
Scam alert
Hosper Mortgage
1 review
Morningstar.com
1 review
Harbor Capital
1 review
FincBen
1 review
Webfinanceiro
1 review