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Tag Archives: MoneyGram

MoneyGram – CFPB Complaint – 1331518

Consumer Said: “My daughter is involved in a Military Romance scam and has sent money by Money Gram to a location in North Carolina. I am trying to find out the specific location where the money was picked up. MoneyGram is being of no help whatsoever is helping us locate the location where it was picked up. They have the ... Read More »

    MoneyGram – CFPB Complaint – 1335297

    Consumer Said: “I have tried to send money to people that I know. This company keeps stopping the transfer. After many call transfers I finally get someone to tell me that they do not like my sending history. This is NOT their concern. Their business is to facilitate sending and receiving money. They have no business in making this decision. ... Read More »

      MoneyGram – CFPB Complaint – 1302678

      CFPB Consumer Complaints

      Consumer Said: “i posted an ad on XXXX selling a XXXX. the person responded from XXXX and i was told that i would be making a payment through XXXX using money gram to pay for shipping of an item. when i called XXXX with the information they informed me that the email was not real and that i should contact ... Read More »

        MoneyGram – CFPB Complaint – 1314649

        CFPB Consumer Complaints

        Consumer Said: “I was scammed into buying a puppy over the internet which I paid by Money Gram {$700.00}. Then the shipper contacted me and demand {$1500.00}, then the next days demand {$1300.00} which I paid XXXX of those by Money Gram and when he demanded yet another payment of {$2400.00} I refused. Now I have no dog and no ... Read More »

          MoneyGram – CFPB Complaint – 1306236

          CFPB Consumer Complaints

          Consumer Said: “I am currently unemployed, so I am looking for work. I received an email about a XXXX XXXX position on XXXX/XXXX/XX/XX/2015. I requested more information and and received additional details and some paperwork to complete from XXXXXXXXXXXX. After I performed some research on the company and not finding anything negative, I completed their paperwork on XXXX/XXXX/XX/XX/2015 and awaited ... Read More »

            MoneyGram Admits It Aided in Money Laundering

            Ready to Collapse

            WASHINGTON – MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today ... Read More »

              Does the Car Lender Have a Right to Reposes My Car After I Made a Payment Through MoneyGram? – Abby

              Ready to Collapse

              “Dear Steve, I have been known to be late on car payments, but I do always make them, I made my payment this am, through an automatic moneygram deal, and they repossessed my car that day. Did they have legal right to take it, after accepting my payment? and what do the fees to “redeem” cover, is it a penalty, ... Read More »

                Western Union And MoneyGram Employees Now Have The Power To “Just Say No”

                With wire fraud increasing money-transferring companies Western Union and MoneyGram are now giving their employees the right to reject transaction if they suspect customers are being scammed. Western Union instructs employees to look for people excited about a sudden windfall elderly citizens repeatedly transferring funds. Many are getting scammed right now because times are tough in our economy. Many are ... Read More »

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