Complaint about money order fraud and its due process costs
Complaint
Avery Warren
Country: United States
I think MoneyGram is worthless. I purchased a money order for over $500 to pay for a Slimming Product back in December and my packet was lost in the mail. The money order inside was fraudulently cashed with an obvious forgery. I've been trying to get this $500 back for about 4 months now and counting. I have called MoneyGram at least 7 times since this money order was lost and the most they can tell me is that it can take up to a year for them to recover the money from the bank. Not to mention that every step in the process costs more money- getting a copy of the forged money order, filing an affidavit for the fraudulently cashed money order, etc. They are making money off of consumers being victimized.
NEVER USE MONEYGRAM!!! Use a certified check instead. I have learned my lesson the hard way. I'll call CAF to be properly helped with this matter.
NEVER USE MONEYGRAM!!! Use a certified check instead. I have learned my lesson the hard way. I'll call CAF to be properly helped with this matter.
Comments
We are the Consumer Advocacy Foundation, a nonprofit organization that helps consumers fight for their rights against fraudulent merchants. We provide the authorities with reports of potentially fraudulent merchants and help build class action suits and other type of cases against them.
http://www.consumeradvocacyfoundation.org/
please visit us online and file a complaint.
Thank you, looking forward to hearing from you soon.
And how would that have better protected you, if you were dealing with a "diet scam", worthless regardless of whether you got anything or not? Shill advice, to appear to be a "consumer victim", while advocating this "CAF".
"I have learned my lesson the hard way. I'll call CAF to be properly helped with this matter."
The real purpose of the above post.
Shill, like other posts advocating CAF, that started appearing in fall 2010.
They gave the transferred money $600.00 but refused to give back my $12.50 sender's fee.