MONEYGRAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1378546


Jun 29 2017
11:26 PM
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Author: Port Elizabeth, Alabama Wanted Criminals: Vincent Ayitey and Nathan Ampong Nationwide
 
 
2, Report #1377080


Jun 04 2017
07:33 PM
Travis Cavapoo Puppies Travis Walker, Tasong Rollins, OCEAN ANIMALS TRAVEL SERVICES Stole $1000 from my using MoneyGram services to pay for a puppy that did not exist. He tried to up the price to an additional shipping cost of $3000 by choosing a high pressure crate that was not high pressure as well as adding vaccine fees. He said it was refundable and needed the $3000 to ship the puppy safe. I declined and asked for my money back. He said he would send it back using the same MoneyGram service but never did. El Paso Texas Author: Cuyahoga Falls, Ohio Pet Shops & Supplies: Travis Cavapoo Puppies El Paso, Texas  
 
3, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet crdforum.com Admin information Author: Internet Cash Services: cardingf.com Internet  
 
4, Report #1365248


Apr 18 2017
04:05 PM
epicmaltese.us This company is scammer. They will ask you to believe with them and ask you to pay the puppy by moneygram in the name of Zayne Gabbi or Collin Mathews. Their websites is legitimate but the moment you pay for it they will create a fake shipping address and they shipping address is animal express and will ask you to pay 920usd for their insurance. el paso Texas
Author: pearl, Hawaii Dog Catchers: epicmaltese.us el paso, Texas
 
 
5, Report #1356298


Feb 15 2017
03:06 PM
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet Author: Kansas City, Kansas Internet Fraud: Facebook Internet  
 
6, Report #1351525


Jan 23 2017
04:14 PM
Moneygram Payment Systems Lied about where moneygrams can be cashed Minneapolis, Minnesota Nationwide Author: Waipahu, Hawaii Cash Services: Moneygram Payment Systems Nationwide  
 
7, Report #1351422


Jan 23 2017
10:58 AM
Elizabeth Washington Sent moneygram $1000 to Leavenworth, Kansas 66048 to receive a winning prize of $150,000 by UPS. Now she claims that the UPS had a bad accident and the money is in the custody of the firemen and she is asking for $8500 to get the money our of the Firemen' They made me feel very humiliated and I will never ever do this again. Leavenworth Kansas Author: Gulfport, Mississippi Veteran's Administration: Elizabeth Washington Leavenworth, Kansas  
 
8, Report #1343289


Dec 14 2016
07:52 PM
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas Author: OKEECHOBEE, Florida Cash Services: TRS Recovery Services,INC Sugar Land , Texas  
 
9, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
10, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
11, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
 
12, Report #1335465


Oct 28 2016
11:25 AM
Living well solutions inc, Living health solutions inc These people scammed me big time. Started as a job deal via my email, then turned into a counterfiet check being deposited into my bank account, then sending moneygram. Internet Author: Albuquerque, New Mexico Internet Fraud: Living well solutions inc, Living health solutions inc Internet  
 
13, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
14, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
15, Report #1313855


Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
 
16, Report #1312969


Jun 22 2016
07:58 PM
Dennis Rosenblum John Brain Oshoke OnwudeMarket Survey Sent bogus cashiers check $990.00 supposed to go to Wal-Mart and moneygram. Buy $50.00, send $690.00, and keep $250.00 Toledo Internet
Author: Broomsville, Maryland Online Trading: Dennis Rosenblum Internet
 
 
17, Report #1311817


Jun 16 2016
05:13 PM
C MARKET RESEARCH DENNIS ROSENBLUM-JOHN BRAIN-GANT JOHNSON Asked to shop Walmart and MoneyGram and then evaluate their service using cashier ck to wire money back to them Jacksonville Florida Author: Jacksonville, Florida Liars: Unusual Rip-Off: C MARKET RESEARCH Jacksonville, Florida  
 
18, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
19, Report #1306127


May 17 2016
02:32 PM
 I have been searching for a Golden Retriever for so long I suffer with depression and a dog would have definitely helped me I came across one at Liberty retrievers and they were going to sell it to me I sent them the money via MoneyGram they got them money and it doesn't look like I'm getting the dog Richmond VA Virginia Author: Largo, Florida Skin Care: Liberty Retrievers Richmond VA, Virginia  
 
20, Report #1264123


May 15 2016
03:53 PM
MONEYGRAM Verify Identity unknown over the phone rep for money gram Nationwide Author: beaumont, Texas Cash Services: MONEYGRAM Nationwide  
 
21, Report #1292512


Mar 08 2016
07:59 PM
MoneyGram Moneygram does not deliver! Internet Author: West Chester, Pennsylvania Financial Services: MoneyGram Internet  
 
22, Report #1292392


Mar 08 2016
12:32 PM
Thomas Joseph aka Peter Louis aka Mat aka Matt aka thomasjoseph084@gmail.com aka onlinedetails_fundsverify@z1p.biz MoneyGram Scam. Pretended craigslist buyer sent me FAKE PayPal email trying to scam me. Houston Texas Author: Riverside, California Miscellaneous Electronics: thomas joseph Houston, Texas  
 
23, Report #1289991


Feb 25 2016
03:06 PM
Thomas Joseph Slattery **** **** *** ***** ****** ***** ***** Apartment MoneyGram Banking Scam Fraud Dallas Nationwide Author: Florida Unusual Rip-Off: Thomas Joseph Slattery Nationwide  
 
24, Report #1288346


Feb 17 2016
09:40 PM
Sexy Store Drug Wholesale Seller stopped answer emails after withdraw money sent via Moneygram . Product was never shipped. FuZhou Internet Author: leamington, Ontario Alternative Health: Sexy Store Drug Wholesale Internet  
 
25, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
   
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