MoneyGram Scams

December 22, 2016 85 Comments

I myself have been a victim by attempting to purchase goods with MoneyGram from China.  When I ordered the supposed merchandise, my transaction went though the verification process giving me a false sense of security and I even had to contact a live person to inform them that this was for a goods purchase.  They allowed the transaction to go though and now holding me liable for this, including the MoneyGram Fees.  Something is clearly wrong about this and I do not want others to fall victim of this process of using MoneyGram and such for this reason.

If you have been a victim of such scams, please share your experiences with us below.
This will help allow others to search for the scammers information before they fall victim to it.

If someone you do not know wants you to send them money via Western Union or Money Gram.  DO NOT DO IT.
Instead post their information on this website as they are already trying to violate the rules of these services and are about to scam you.

85 thoughts on “MoneyGram Scams”

  1. These people ripped me off $658 for aluminum extrusion products. Would constantly communicate multiple times per day until money was received via Money Gram. Then nothing…

    BRG monicacn11 monicacn11@sina.com
    first name: Junmin
    last name: Xu
    city: ningbo
    country: China
    zip code: 321000
    tel: 86-18906624234
    address:33 DONGYUANR ROAD ,NINGBO CITY,ZHEJIANG ,CHINA
    BANK NAME: CHINA CONSTRUCTION BANK
    NINGBO BRANCH
    BANK ADDRESS : 265 YONGGAN SOUTH ROAD,NINGBO CITY,
    ZHEJIANG PROVINCE CHINA
    SWIFT no.: PCBCCNBJNPX
    BANK ACCOUNT: 6210811592540219296
    BANK ACCOUNT beneficiary name: Xu Jun min
    Beneficiary address: 33 DONGYUANR ROAD ,NINGBO CITY,ZHEJIANG ,CHINA

    Reply

  2. Jack Anderson
    jack.biz001@gmail.com

    Playing a role as a police officer taking “donations” for ketching criminals. Told me to send him moneygram or western union to:

    Name : FIAPOMEY PRINCE HERO.
    City : Ningbo
    Country : China.

    I find it funny how these worthless scumbags tell people to send in money to a different name to who it is I am communicating with.

    Reply

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  84. This company is a fraud.

    Requires TT only. Replied with obscenities when asked to be removed from his email spam.

    James Wong (Sales Manager)
    YueFeng Aluminium Technology Co., Ltd.
    Wechat: 18662963676 Skype: james.wang0307
    Phone/ WhatsApp: +86 18662963676 QQ: 1021035269
    Email: sales@profiles-aluminum.com jameswang0307@gmail.com
    Website: http://www.profiles-aluminum.com
    Add: No.9, Kailai Road, NanZha Town, Jiangyin City, Jiangsu P.R, China.
    Leading aluminum profile manufacturer since 1998.

    QUICK RESPONSE, QUALITY PRODUCTS, QUALITY SERVICE”

    Reply

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