• Frances C Aldana July 16, 2016 at 5:57 pm

    There is someone scamming i lost $1500 buying a car from “ebay motors” seems like she got a few more people on here. Said she was in military base and needed home now. Was anyone else’s money sent to oklahoma?

    I had the same thing happen to me

    • August 21, 2016 at 3:38 am

      Oh my God. I had someone from Oklahoma too they scam me for $5,000 claiming to be somebody from Ebay motors and they’re still trying to get money from me and I don’t know what to do to get the authorities to track them down like they’re telling me to send them more money why doesn’t MoneyGram take photo ID at these people who pick up these money transfers

      • shavonda August 23, 2016 at 10:15 pm

        Hi i was scammed out of 1500 by someone claiming to work at ebay motors. N afterwards they thought they were going to get more money out of me. I contacted money gram like 25 hrs later and they said they would see what they could do. Its been 6 months and still no word. Like you i asked why didnt they take a copy of their id like is always done when i pick up money. But they told me their suppose to but not all do it. N i feel the ones that dont copy ids need to be held responsible for money that was scammed from people.

    • Idir didir January 18, 2017 at 1:27 am

      Oh my god me too i get scamed yesterday by the same method it’s the same story exactely for me her name is jonny spirit

    • James Santiagi June 3, 2018 at 10:25 pm

      Same think here. I lost $3000

    • Linda July 11, 2019 at 12:48 pm

      I was scammed for $1500 from NEMBUTAL ONLINE PHARMACY AND Baltologistiks shipping company. I have every name and receipts and these guys have ripped off tons of people who can I email this info to.

  • Jeffrey McNair August 13, 2016 at 6:53 am

    U believe iam being scammed by a charity foundation have all the reciepts

  • VICKIE L PHOENIX August 30, 2016 at 2:11 am

    They said they breed and ship their puppies all over the United States using coupons from a well known airline. Skype movers was their shipper (who were part of their scam) $5000.00 later and my money was gone.

  • Michelle Diaz November 29, 2016 at 4:05 pm

    I got scammed from someone who was passing as a flight attendant and had me money gram $400 for moving shipment and my money was gone. they had me send it to Omaha Nebraska

  • Aliye Berzati December 11, 2016 at 6:14 am

    I sent $400 to a friend through Moneygram in cash I dont know if I can get refund I did this transaction through Walmart Moneygram dont know if maybe someone took my money

    • Jordan June 15, 2017 at 1:14 pm

      If it was truly a friend you should be fine if it was someone you do not know and they have not contacted you do not send them any more money

  • Marie December 27, 2016 at 1:14 pm

    Just was scammed Christmas weekend for 640.50, which includes money gram cost. Was supposed to have gotten a puppy. We did file a police report

  • Connie February 4, 2017 at 12:24 pm

    SCAMMED out of $2,866.25!!! This is ridiculous considering I WAS NOT informed of MoneyGram’s knowledge of this scam until reaching a location processing information through kiosk/phone rather than just over the counter by cashier!!!

  • Connie February 4, 2017 at 12:26 pm

    Contacted an attorney. MoneyGram had knowledge to be shared & did not properly warn it’s consumers!!!

  • Connie February 4, 2017 at 1:33 pm

    MGI won’t even share a copy of your own reported fraud with the victimized!! RIDICULOUS!!!

  • Niko Robinson March 7, 2017 at 7:06 am

    Was scammed by a person claiming to be military through eBay motors.. lost 1970$

  • Lilian Hull April 28, 2017 at 3:48 am

    I was coned out of nearly $805 and moneygram did not help at all. It is not a secure payment method! It is used by criminals extort money out of you and moneygram claims no responsibility. There call centre is located in India and the customer representative couldn’t even understand me! Do not use moneygram.

  • Karen Hunter November 16, 2017 at 2:18 pm

    I was trying to sell a chair and washer and dryer on Craigslist and got scammed out of $320.00 back on July 16, 2017. I used MoneyGram in the Walmart and went to the store to try to stop the payment but they had already gone to pick it up. Craigslist should be taken down. Since then I had about 6 offers for the same furniture and scam attempts. I reported it to the FTC.

  • Laura January 6, 2018 at 12:40 am

    I lost more than 5000 dollars to someone who was selling a property and it all ended up being a scam

  • Teresa August 29, 2018 at 9:06 am

    I dont see where Moneygram has changed their policy. I know a group of people who have sent $1,000s to the scam capital of the world since 2010. Will there be another class action lawsuit?

  • Teresa September 4, 2018 at 4:23 am

    Will there be another class action lawsuit against Moneygram?

  • Lakima October 20, 2018 at 10:14 pm

    I was just scammed today on 10/20/2018 at about 1:45 out of 350.00 to someone selling a sphynx kitten who was suppose to be re homing the kitten. I used money gram to send the money once the money was sent I could not reach the owner of the kittens. This needs to be stop and money gram needs to be more aware of these people and places that’s scamming people out there money. It Needs To STOP. MONEYGRAM needs to be STOPPED and So does these SCAMMERS!!!!!!! STOPPING ALL SCAMMERS!!!!

  • Melia November 5, 2018 at 6:49 pm

    I have proof of the person saying they would refund my money several days ago and today when I asked for my refund she blocked me I have screenshot proof will I be able to get my 280 from her

    • Melia November 5, 2018 at 6:51 pm

      I sent the money through Walmart money gram even have proof of I sent her reciept

  • Charles Gingles December 31, 2018 at 2:05 am

    I got scammed 200$ theres no way for me to get it back?

  • Kelly V January 20, 2019 at 2:26 pm

    My friend’s computer was hacked. There was all kinds of information about me, her, the high school we attended, our friends, activities, etc. The scammers used her email address to contact me. They claimed to be my friend, stuck in France, robbed and Desperate! I called her US phone number, but no answer; then could not reach our mutual friends. I questioned the person again and again and all answers were correct.. They knew everything. I lost $1900. I am so disappointed that our FBI does not spend more time warning citizens. The Moneygram location was a local grocery store; they did not warn me of possible scams… except afterwards when the MoneyGram rep at the counter said, “That has been happening”! Well, now you tell me!! I partically blame the grocery store, Moneygram and our government agencies that should be investigating and warning citizens. My sister lost $4000 when her computer was taken over by hackers – they got her bank acct information and she said she did some stupid things. If your computer is taken over, unplug it and go to your closest computer guru store. You will probably have to purchase a new one.

  • Sam March 6, 2019 at 5:13 am

    I lost 216 dollars to someone who told me they where a romance company I sent them two hundred dollars through Walmart and now the person won’t answer my text or anything so I got screw and don’t know what to do lost a lot of things to be able to get the two hundred dollars

    The women’s name was Gray young and sent me a email through gmail asking to send the money to the Philippines

  • William Swiridow March 8, 2019 at 11:35 pm

    Last week a female friend and I went to Walmart and sent a money gram to Florida.When we got to Florida to pick it up we couldn’t because Walmart in Winchester didn’t put the girls middle name on the transfer so it didn’t match the girls Virginia ID. Go. One money gram location to another and all kinds of different lies .Finally the last time they was contacted they said to go back to Winchester to get the refund where we got the money gram.Which we did 900 mi.Walmart in Winchester VA which was responsible also called money gram ammited the mistake rolled film back and there we were with the girls and us counting out the money.They would not return our money .If any lawyers out there that would sue both these places please contact me. William Swiridow 2349-43 Martinsburg like Stephenson VA 22656

  • Susan Wood July 1, 2019 at 11:01 pm

    How do I file a claim for a scam that occurred 2010 to 2011?

  • Goomtee Partap January 31, 2020 at 10:48 am

    The amount I lost to scammer is thirteen thousand dollars usd Currency which was sent to David Luis of India in April and may 2017.

  • Goomtee Partap January 31, 2020 at 10:44 am

    I was scammed with the name David Luis of India. All monies were sent to him through money gram with the name David Luis of India and my name Goomtee Partap of the British virgin islands. I have all receipts I then reported it to money gram in the British virgin islands which I used to send all monies they told me there is nothing they can do.This happen in April 2017. Monies were sent multiple times to David Luis of India never knew it was a scam.
    Please help
    Thank you Satti.

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