Money Gram
Complaint 61362 Details

  • Date Occurred: 12/23/2013
  • Reported Damages: $100.00
  • !

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 send money in the philippines last dec.23 through money gram and my auntie try to claim the money in the BDO(banko de oro ) Laguna branch in the phil dec.26.and it was told that the ref.# that i gave can not find. So i called the money gram here in Us and told me to they will investigate. i recieved a call from money gram this morning that according to their investigation the money was released dec.23 in the Phil. and when i ask them to send a copy of the transaction in the phil. they told me to go to the court file a complain so they can give me a copy of that transaction.

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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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