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.