MoneyGram Intl
FRAUD ALERT WARNING!!!

SUB: FRAUD ALERT

Assalam Ala Kum

Dear Sir:

I would like to warn all you Forex Dealers NOT to use MoneyGram Intl., service to transfer customer funds from one

place to another. These people at MoneyGram Intl are involved in Fraudulent activities by revealing customer

pin codes to their designated agents which are then used to withdraw funds by their fake agents even before the

real customer reaches. I am one of their most recent victim who was defrauded in the same way by the MoneyGram Intl., and my claim is still not settled. These fraudulent activities by MoneyGram Intl has been reported to Dubai Police and the investigations are in the process. A LAwSuit against them is also in the progress by me! Therefore I would

recommend you to dealers to use Wetern Union or American express instead, because they much trust worthy. We

all work hard for our money and can not afford to lose our hard worked money by these big companies such as MoneyGram Intl.,

Feel free to contact me if you need any further information that how I was defrauded by the MoneyGram Intl.,

MoneyGram Intl

2 Westwing

306 Dubai Airport FreeZone

Dubai (U.A.E)

Ph # 71-42997747

Regards

(Asif MAsood Khan)

CEll#: 00923072698939

Company: MoneyGram Intl
Country: India

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