Courtney
Lipan,#2Author of original report
Mon, August 01, 2005
Contacted moneygram. Fraud dept closed today, but was told someone had to sign for those funds on the other end, possibly under surveillance. Long shot but maybe. Calling again tomorrow to talk to fraud dept!!!
Courtney
Lipan,#3Author of original report
Mon, August 01, 2005
Contacted moneygram. Fraud dept closed today, but was told someone had to sign for those funds on the other end, possibly under surveillance. Long shot but maybe. Calling again tomorrow to talk to fraud dept!!!
Courtney
Lipan,#4Author of original report
Mon, August 01, 2005
Contacted moneygram. Fraud dept closed today, but was told someone had to sign for those funds on the other end, possibly under surveillance. Long shot but maybe. Calling again tomorrow to talk to fraud dept!!!
Courtney
Lipan,#5Author of original report
Mon, August 01, 2005
Contacted moneygram. Fraud dept closed today, but was told someone had to sign for those funds on the other end, possibly under surveillance. Long shot but maybe. Calling again tomorrow to talk to fraud dept!!!
Tammy
Clarksburg,#6Consumer Comment
Sun, July 31, 2005
I contacted the Attorney General in Washington and was referred to internet fraud department. The lady had me fax the documents that were faxed to us and gave me the website to file the formal complaint. The website is www.ifccfbi.gov. From the sounds of things, they have scammed alot of people out of alot of money. My husband was approved for $7000.00 and was told to money gram $909 dollars, then told by a Anthony Lawson that he needed to send another $700.00. Lost $1700.00 total to the jerk-offs. He sent money grams to a Jeffrey Olson in Edmonton, Alberta, Canada. We have had to close the checking account and reopen a new one.