$800 was to be transferred to a seller on Craigslist through MoneyGram. I did not know the seller and was leery, so I asked two of the Wal-Mart associates who did the transfers what was necessary for the recipient to collect the money. I was told repeatedly that the money could not be picked up without identification and a transfer number. I asked to add a security question. I was told that was just additional security. In addition, I specified the city it was to be picked up in, which was $400 miles away. The receiver, who it turned out was only 10 miles away, called me to verify the funds were deposited and said the security question was necessary to reveal the amount. But the MoneyGram check cashing service she went to gave her all the money on the spot without ID or the transfer number. Regardless, the clerk who did the transaction refused to refund the money, and the night manager (from Uganda) couldn”t keep from laughing and just called the police to get me escorted from the store. I since learned that there were cautionary checklists on each of the forms for money transfers, but the clerks tear them off and give customers just the forms to save time in the lines. The item supposedly to be purchased was a laptop for a children”s charity. The woman who received the money never had one to sell.
I feel like a total idiot right now. A friend of mine talked me into getting into this solar thing and referred me to Efficient Home
Do not work for this company. I found this website while looking for phone jobs in November. I was directed to an individual named Candace
I’m writing this complaint on the behalf of my uncle and aunt. They live in California and they recently decided to get solar installed at
Kelvin Berg is a scam artist. He preys on older, lonely women on dating sites for money. Kelvin berg is not the man’s real name, he uses
This is the worst hot tub cover ever made. I ordered a light blue cover for my Jacuzzi 1 year ago, January 2020, and it has turned almost
This is a warning to everyone in the Bay Area of California. Holden Price Craig a 30-year-old white male resident of Berkeley California
Mom and dad couldn’t afford a babysitter, so I stayed at my grandmother’s house. There was an abusive family member who had mental
Bought a Samsung galaxy note 10 plus cover in silver from phonebot. Staff sent me a white instead of silver and wouldn’t refund since iv
This complaint and/or review was posted on HolySmoke.org on 13:18 pm, March 13, 2019 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/moneygram-payment-services/.
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