SUBMIT A COMPLAINT

Complaint / Review
MoneyGram
Money Sent to Wrong Person and Refund Requested

The wrong person received the money this was a scam and I want my money back this MoneyGram company is part of the problem is there any thing you can do to help I would appreciate it
help help please

Author: Anonymous 151429

Offender: MoneyGram

View MoneyGram full profile & all complaints

Country: USA State: Minnesota City: Minneapolis ZIP: 55416
Address: 1550 Utica Ave S. , Ste 100
Phone: 9525913000
Site: moneygram.com

Category: Miscellaneous

Related Complaints

Underground-Review, Identity, Fastids
Identity sites are a ripoff and do not delive

Craxton & Doyle Financial
Austin Fairfax took $2500 sent to a family member through money gram

Money Gram Loop Hole
Consumer Report

Walmart Somerset
MoneyGram sent to district attorney never arrived, told to pay again

Appliance Zone
Stole my money after sending me the wrong part

Care.com
Cannot leave review for housekeeper after account closed

Jennelin Taveras
Consumer Report

GrowthFrink.com/Body-Tracto
Consumer Report

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.