Purchased money order on 03/01, money order stolen, altered and cashed on 03/05, money gram was contacted and sent them 2 separate money orders for 15.00 each for copies of cashed M.O. And I sent them another money order for 35.00 for them to investigate, and to refund my 858.00 that was stolen and ...
Took 55.00 dollar refund of mine and say they haven't a clue where it is. Said I should call my bank because they have it. My bank does not have it and knows nothing about it. ...
Loan approval online, to take $220 to money gram to get it going and sent $.. Than loan rep on phone justin cooper said needed $380 more which i sent than again half hour later sent $265 per request to receive loan. Than actually asked for $300 more and i said no, he said it was because computer ...
I send money from atlanta $120.00 plus $11.50 fees and gave reference number to my sister in chicago illinois. She went to this location and the cashier said if she needs cash she has to pay fees and if she needs check no fee. I called him and he said if you want to complain against me go ahead. If ...
I have been scammed bu Ben Kierson and i haven't heard from the individual since the money was sent, It was regarding renting an apartment. And I am still seeking help on how to retrieve my earned money. ...
Eastwood Financial. Wired two separate payments totaling 5500 through MoneyGram in Cumming, GA. We never received our money, and found out that this was a scam. ...