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  • Report:  #538730

Complaint Review: Moneygram

Moneygram Wal-Mart Ripped me off by releasing money without proper ID Farmerville, Louisiana

  • Reported By:
    Jane — Farmerville Louisiana United States of America
  • Submitted:
    Sun, December 13, 2009
  • Updated:
    Mon, December 14, 2009
  • Moneygram
    833 Sterlington Hwy.
    Farmerville, Louisiana
    United States of America
  • Phone:
    318-368-2535 & 800-926-94
  • Category:

While attempting to purchase an RV on line, using RV Classified's site, we were victimized by Brad Despino, Moneygram, and Wal-Mart. The person calling himself Brad Despino required $3,000 to be sent by Moneygram. He wanted assurance that we would show up to purchase the RV, as previous buyers had not. He even suggested that we send the moneygram to ourselves to prevent any problems at the pick up site. He required the name and address of the reciepient and the Moneygram ID number. This was all going to Columbus, Oh. He wanted to confirm the deposit had been made before he bought his airline ticket to Columbus, Oh. as he was in the millitary and being sent to Afganastan, so time was getting short to close the deal on the RV. After sending the Moneygram, my husband got worried, and e-mailed Moneygram. They told him that the money had already been picked up. We were scheduled to arrive in Columbus, Oh. to do this 3 days later. The money was released in Springfield, Oh.


on Thanksgiving day and it wasn't released to my husband, we were still in Farmerville, La. Brad told us that Moneygram was closed for Thanksgiving the day he tried to confirm the deposit. His e-mail was dated Thanksgiving day, as was the one stating that he had confirmed the deposit the next day. This all was a total SCAM, and after doing a lot of research on line, I have found this same SCAM has been pulled on a lot of people. Moneygram has refused to give us the site at which the money was picked up in Springfield, Oh., only the date and time. Any further information would require a subpoena. Well, Springfield PD told me that by the time that they  got a subpoena, the tapes at the location where the money was picked up would be taped over. Nobody has been in a hurry to help me get my money back, much less to catch this LOW LIFE that scamed us. Wal-Mart would not put a password on the moneygram because the girl doing it had forgotten to put that in and didn't want to do it all over again. I was told that pass words were only needed for people without IDs trying to pick up money. This all cost me $3106. Moneygram charged $106 to do the transaction. I am absolutely sick about this, and don't know what else to do about it.

1 Updates & Rebuttals


Edgeman

Chico,
California,
U.S.A.

Well, you were ripped off alright...

#2General Comment

Mon, December 14, 2009

However, you were not ripped off by WalMart. You weren't ripped off by Moneygram either though their service does make it easy for scammers to succeed. You were ripped off by a scammer and his name likely wasn't Brad Despino.

This is a very common scam where the victim sends money via Western Union or Moneygram. These services are they key because as you can see, virtually anybody can pick up the money and disappear. There are variations of the scam in virtually every industry including high ticket items for sale on craigslist, dating websites, aspiring models and actors, accountants and even lawyers. While I realize that it is no consolation, at least you didn't deposit a fake check into your checking account and end up with the bank accusing you of fraud. Some victims of this scam have wound up in more dire consequences.

You should contact the Financial Crimes Unit over at the Secret Service. They collect information on these scams though it's unlikely that your money will be recovered.

Best of luck to you.


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