fake money orders
I was sent two $950.00 money grams, and like an idiot, didn't realize until my bank showed me in overdraft on my account.
An email I got said I could be a mystery shopper, even called me a detective... Told me to buy something for $100.00 at macy's and then to send susan wilson a western union money order for $1650.00 I didn't do anything but put it in the bank, it was such a good fake that the bank sent the 1st one back in a week, and by the second week, had me in overdraft. I emailed and called the ftc.
Beware, these online and mail predators are really coming in daily, now. Delete anything b/4 you even open it. It really fouled up my computer!
The complaint has been investigated and resolved to the customer’s satisfaction.
name order on form
I was sent a moneygram of $6460 number [protected] from Kenya to Yiwu, China on October 12, 2009. The forms my wife filled required my names to be filled by First name, middle, and family name. This she did. However, in China, the first name appeared, but last two names appeared together...ie the middle name and the family name. And I was refused payment! I had to call back home and wait, which was really annoying and unfair.Is there a way that Moneygram can make their forms customer friendly for clients who are living in China, but are not Chinese? I' ve had no such problem with their competition.
The complaint has been investigated and resolved to the customer’s satisfaction.
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
So they thought there was some kind of fraud going on so they shut down my account - that would be great as a temporary solution, but rather than help me find a solution they just shut it down permanently. Absolutely bonkers.
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