My name is Georgette Konian and i travelled to Ivory coast in May and my husband kouassi konian made a monneygram to me to avoid me transporting too much cash. so on May 13 before my departure both of us went to the CVSfor the wire.
Iarrived in Ivory coast and went to BIAO CI to cash the money and i gave my reference number and a copie of my local passport and filed her inquiery form then 5 minute or more later she annonce to me that the money was cashed. i started to complain andshe said the cashier with no name that its only the sender who can complian and see who cash it only him can complain to money gram i automatically reached my husband in the USA who filed a complain on may 19.
today monneygram sent a email stating that i am the one who cash it .i called them a least 5 time with so many transfer and drop calls .i ask for their headquater in the USA impossible for them to give me the adress .
Finally i got it after insisting and spending hours on the phone.
adress is 2828 n Harwood 15th floor Dallas tx 75201
They took our money order and switched it with another customer at Walmart on Drake Ave and L&N Drive,huntsville al. The issuing bank in Mn said that we would get our money back because they already canceled tge original money order that we paid for of $625 we told them that the one we got was for $205.They tell us today that we will not get a refund even though the store manager saw the screw up by her cashier mistake and helped my wife file a report of the incident and they ( wal mart) mailed it in to their bank. But we have the original receipt on the day of the mix up and the wring money order of $205 and a photo that I took of them side by side. They stole my money since they canceled it out I am guessing in May the month of purchase. I also have my bank statement to show further proof of what we paid for but never got. Now they say today that we have 30 days to appeal their decision and you better believe it I am going to get my money back.That was funds from my SSI and Disability checks.
This is a Report to warn People about an Instagram and Facebook Money Scams. I just got ripped off twice by two indivisuals that claimed they could flip my $ and turn it into $$$$. I figured it was to go to be true but I was in a Desparate state and was curious. The scam is Where these people claim to be Manager's of Moneygram or western union or say they have the Orig. Moneygram software and they can take your $100, add an extra zero and make it $1000. I'll list all the names and numbers below so you'll know who these people are ... But don't do it! They claim to be Legit but they are not ... If you do decide to try one of these .. Make sure you put the Money request for them to show ID.. No Passwords! If you put a password ..they dont need an ID to pick up the money.... Just becareful.
IG name: Bestbuysupply- He claims his name is Keysean Stinson (beware of fake names too)-
IG Name: Thousandaire_Flips - 734-2376062
IG Name : FastCash_777 - Goes by Ceejay or Demarion Lucas -
MoneyGram Reviews
My name is Georgette Konian and i travelled to Ivory coast in May and my husband kouassi konian made a monneygram to me to avoid me transporting too much cash. so on May 13 before my departure both of us went to the CVSfor the wire.
Iarrived in Ivory coast and went to BIAO CI to cash the money and i gave my reference number and a copie of my local passport and filed her inquiery form then 5 minute or more later she annonce to me that the money was cashed. i started to complain andshe said the cashier with no name that its only the sender who can complian and see who cash it only him can complain to money gram i automatically reached my husband in the USA who filed a complain on may 19.
today monneygram sent a email stating that i am the one who cash it .i called them a least 5 time with so many transfer and drop calls .i ask for their headquater in the USA impossible for them to give me the adress .
Finally i got it after insisting and spending hours on the phone.
adress is 2828 n Harwood 15th floor Dallas tx 75201
They took our money order and switched it with another customer at Walmart on Drake Ave and L&N Drive,huntsville al. The issuing bank in Mn said that we would get our money back because they already canceled tge original money order that we paid for of $625 we told them that the one we got was for $205.They tell us today that we will not get a refund even though the store manager saw the screw up by her cashier mistake and helped my wife file a report of the incident and they ( wal mart) mailed it in to their bank. But we have the original receipt on the day of the mix up and the wring money order of $205 and a photo that I took of them side by side. They stole my money since they canceled it out I am guessing in May the month of purchase. I also have my bank statement to show further proof of what we paid for but never got. Now they say today that we have 30 days to appeal their decision and you better believe it I am going to get my money back.That was funds from my SSI and Disability checks.
This is a Report to warn People about an Instagram and Facebook Money Scams. I just got ripped off twice by two indivisuals that claimed they could flip my $ and turn it into $$$$. I figured it was to go to be true but I was in a Desparate state and was curious. The scam is Where these people claim to be Manager's of Moneygram or western union or say they have the Orig. Moneygram software and they can take your $100, add an extra zero and make it $1000. I'll list all the names and numbers below so you'll know who these people are ... But don't do it! They claim to be Legit but they are not ... If you do decide to try one of these .. Make sure you put the Money request for them to show ID.. No Passwords! If you put a password ..they dont need an ID to pick up the money.... Just becareful.
IG name: Bestbuysupply- He claims his name is Keysean Stinson (beware of fake names too)-
IG Name: Thousandaire_Flips - 734-2376062
IG Name : FastCash_777 - Goes by Ceejay or Demarion Lucas -
There's MANY MANY More!