Moneygram Money Transfer
Money fraus

Business & Finance

I was conned by a person posing as a flat owner into paying 3months rent and depoist via moneygram into a friends name to show that I am capable of paying him the rest.

I was then asked for the details to cross check the transfer. He then withdrew the money somehow which I got to know just this morning.

I have contacted the police, and moneygram and nothing seems to be working. I am trying to find some independent authorities and regulating agencies that can complaint against moneygram's inefficient system.

I would be grateful if given any leads and any unseful information.

Thank you


Company: Moneygram Money Transfer
Country: United Kingdom
Region: England
City: Leamington Spa
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