Moneygram participated in a scam that is called "Grandparents" scam. (See Inside Edition 11/06). Money sent to Vancouver, B.C. Canada in our grandson's name disbursed to unknown person in Montreal, Quebec, Canada. Their (Moneygram) agents are not requiring proper ID even when they are ...
I answered an ad about a bobcat skid steer loader that was in an equipment magazine. I got a recording and a while later a man called back explaining that the bobcat was in New york and since I was in Oklahoma I said that I would pass. He asked if he could e-mail me some info and I said ok. I got ...
I was recently involved in an internet scam. I sent my money through moneygram later to find out I was not going to receive what I payed for. I was not the first person involved in this scam. I found out this person I sent my money to is not even a real person. They obviously have a fake ID to ...
I negotiated an on-line ebay contract outside of the legal binding bid contract. After arriving at a price to purchase the laptop, the seller (Katie Colombo), advised me to send her the money internationally through MoneyGram as a way to "protect both her and I". I am usually very ...