Comments
  • Elizabeth H December 1, 2010 at 5:35 pm

    Another case of fraud and Moneygram taking no responsibility.

    In response to an email from a friend, I sent a moneygram order for $750 to Barcelona Spain on Nov 30, 2010. After the money was picked up, I found out that it was a fraud. My friend was not in Spain. My complaint is that Moneygram agent in Barcelona either took this money or let someone else take it without proper identification. I contacted Moneygram and asked to investigate, but was told only to contact my local police dept. I am asking the police dept to contact moneygram and investigate and filed a complaint with FTC and IC3.gov.

  • Moka Sing October 29, 2011 at 8:48 am

    Moneygram India is severely damaging moneygrams global reputation by accepting money from venders and agents moneygram head office should look into it.

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