Case file
Other financial services
Complaint 2228478 MoneyGram
Explained- Product
- Other financial service · Money order
- Filed by
- Web · Servicemember
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Nov 29, 2016Complaint received
- Nov 30, 2016Sent to MoneyGram (1 day later)
- 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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