Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)

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  1. #1
    Basic Account Holder TONY7 Novitiate

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    Angry MoneyGram Problems!

    I would like some advice and help on this matter as it maybe a consumer issue.
    I paid for an item using the MONEYGRAM service and have a receipt of what I sent - THE ITEM NEVER ARRIVED FROM THE USA & I NEVER GOT IT!
    I paid in good faith via my credit card (Capital Oneicon) at a post office in London, but because of the time factor of the sell and the time limit today I am unable to claim back a refund.
    I made a claim for fraud with the FBI in the USA - but nothing!
    I have sent a letter to Moneygram regarding this but have had little response.
    Because I had used the CC I have a CCJ against me for non-payment of debt & because I do not wish to pay twice!
    Please help?!??!
    Regards,
    T

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  2. #2
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    Default Re: MoneyGram Problems!

    The first post is very confusing. When was the payment using your credit card made?


  3. #3
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    Default Re: MoneyGram Problems!

    Back in 2005!
    T


  4. #4
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    Default Re: MoneyGram Problems!

    Did you report it as fraud to your credit card company?


  5. #5
    forgottenone
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    Default Re: MoneyGram Problems!

    I made a claim for fraud with the FBI in the USA - but nothing!
    Didn't know the FBI could or even had jurisdiction outside the US before. Perhaps you could clarify your situation further as it is very confusing. TBH.

    Sorry, but this just doesn't make any sense at all:

    I paid in good faith via my credit card (Capital Oneicon) at a post office in London, but because of the time factor of the sell and the time limit today I am unable to claim back a refund.
    And you, er, waited until NOW to sort this out? Cos that's what it's coming across like. Also, if you have the receipt ... surely that is proof?? Am I missing something??


  6. #6
    forgottenone
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    Default Re: MoneyGram Problems!

    Sorry, but something really doesn't make any sense here given this thread of yours, about the same thing I found:

    http://www.consumeractiongroup.co.uk...-question.html

    I think you need to come back, give more detail. Otherwise no one can help you properly.


  7. #7
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    Unhappy Re: MoneyGram Problems!

    Yes I contacted the CCC but they weren't interested.
    I was for 8 months trying to get a refund from Moneygram and then
    took it to the fosicon but they said 'we don't deal with cases like that!'.
    I got the FBI involved because the seller was from the USA and had suspect trading going on.

    *That is a different matter entirely!*


  8. #8
    forgottenone
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    Default Re: MoneyGram Problems!

    Very well, ignore what I asked. But did you at least get the CCJ sorted out?


  9. #9
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    Default Re: MoneyGram Problems!

    mmmm, I am not sure about this one because I am sure that a recent high court case has given you the credit card holder better protection from fraud when you pay for goods overseas. I suppose the question is whether it is retrospective?


  10. #10
    forgottenone
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    Default Re: MoneyGram Problems!

    *That is a different matter entirely!*
    How does one go about getting the FBI involved from an overseas country? You are in the UK?


  11. #11
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    Default Re: MoneyGram Problems!

    Advice from an auctionicon site but I am taking court action!
    T


  12. #12
    forgottenone
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    Default Re: MoneyGram Problems!

    Just to ensure we are talking about the same thing here ...

    Fraud was committed against me but I had paid for an item with this card via internet - Don't want to be out of pocket so the CCC issued a CCJ with a court
    Yet above you say it was paid via the 'post office?' Or are these 2 separete things?


  13. #13
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    Default Re: MoneyGram Problems!

    Just to be clear:
    Won item on an auctionicon site and went to post office to use MoneyGram which I thought was safe and protected!
    Regards
    T


  14. #14
    forgottenone
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    Default Re: MoneyGram Problems!

    Oh, well.



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