• 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

  • 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

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