MoneyGram
Complaint 204050 Details

  • Date Occurred: 01/25/2013
  • Reported Damages: $1,500.00
  • Location: Accra -Ghana
  • !

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

My uncle in London sent my family in Ghana money for Christmas on the 20/12/12 £1,5000. My sister went to pick up the money the next day. The Bank told her that the money has already been picked up by somebody somewhere.
How can this happen?

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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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