MoneyGram
Complaint 197950 Details

  • Date Occurred: 03/01/2008
  • Reported Damages: $50,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was told if i wire a large amount of money that i would recieve 100000 loan. So i wired the money to some guy in canada and never recieved my loan of 100000. this now has me in debt that i can not get out of. once i wired the money i was unable to contact the person who i was talking with it was as if my number had been blocked.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 50,000.00

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Business Profile Summary

  • MoneyGram logo

Company Statistics

  • Complaint Against MoneyGram
  • Complaints Filed: 16
  • Reported Damages: $86,049.80
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