Case file
Crypto
Complaint 12968527 MoneyGram
Explained- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Apr 14, 2025Complaint received
- Apr 14, 2025Sent to MoneyGram
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More MoneyGram complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 31, 2026 | Money transfers & apps | Fraud or scam | FL | In progress | Yes |
| Oct 30, 2026 | Money transfers & apps | Fraud or scam | NY | In progress | Yes |
| Oct 3, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Sep 24, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Sep 21, 2026 | Money transfers & apps | Fraud or scam | NC | Explained | Yes |
| Sep 20, 2026 | Money transfers & apps | Fraud or scam | FL | Explained | Yes |
| Sep 18, 2026 | Money transfers & apps | Fraud or scam | IL | Money back | Yes |
| Sep 15, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Sep 14, 2026 | Money transfers & apps | Fraud or scam | PA | Explained | Yes |
| Sep 11, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
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