32, Report:
#1443002
Posted Date:
May 15 2018
MoneyGram would not send the US $260 I wanted to send to a friend in the Phillipines
Moneygram says for security reasons they will not transfer US$260 I want to send to a friend in the Phillipines. They will not elaborate. I am legitimate, I have more than enough money in my bank account which I provided to them, and the receiver is legitimate.They...
Entity
MoneyGram, Internet, 1
Author
Michael, PALM SPRINGS, CA, United States...
Categories: Person to person money transfer service
35, Report:
#1438812
Posted Date:
Apr 16 2018
Sayed Inthiqab Mowlana Inthi Inthiqab Sayed Borrowed money and never paid back. Con man. los Angeles California
I’ve known this guy for half my life and I feel like it’s time to expose this fraud for who he really is. He is a con artist. He will say and do anything to get money from you to pay his debtors. He borrows from anyone and everyone and will not pay back. He pulled a fast one on ...
Entity
Sayed Inthiqab Mowlana, los Angeles, California, 1
Author
Former long time friend, Los Angeles, Un...
Categories: Loan, Person to person money transfer service, personal loans, Con Artist