;
  • Report:  #447018

Complaint Review: Moneygram - craigslist - ebay - Bronx New York

Reported By:
- bronx, New York,
Submitted:
Updated:

Moneygram - craigslist - ebay
689 E Tremont Ave Bronx, 10457 New York, U.S.A.
Phone:
718-583-2068
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I was ripoff thru moneygram.moneygram aloud someone else to pick my money up So many co artist go thru moneygram to scam people out there money. With that bein known on moneygrams part.

U would think they would try and do something about it.

NO!!! They sit back and let people get scam..

Pmurray1

bronx, New York

U.S.A.


3 Updates & Rebuttals

Ray

Atikokan,
Ontario,
Canada
Add to Consumer Report

#2Consumer Comment

Sun, May 03, 2009

It happened to me but instead of Western Union,it was a BANK wire transfer to WELLS FARGO BANK,so beware,tried to stop wire transfer within hours,forget it.My bank I signed saying their not responsable and was told it was a special account at Wells Fargo where they would not remove funds from that account.Told to go after the seller but when it is a forged document who do you go after.


Edgeman

Chico,
California,
U.S.A.
To put things in perspective...

#3Consumer Comment

Tue, April 28, 2009

Despite the thread title, Craigslist did not rip off the OP. Neither did eBay. They wouldn't ask for a MoneyGram payment. MoneyGram didn't rip off the OP either (though their system does enable massive fraud). A scammer convinced the OP to wire money. This could just as easily have happened at Western Union. The bets advice is not to send money via MoneyGram or Western Union to complete strangers. That's especially true for internet commerce.


Tmm33

Yeah That Place,
Tennessee,
U.S.A.
Sorry this happened..

#4Consumer Suggestion

Tue, April 28, 2009

But with as many scams that there are out there , never send any money !!! They are going to keep doing this until we wake up... It's terrible that people are losing their hard earned money to others because they do not think first. (Been there done that) . NEVER send money that way, EVER.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//