If a consumer believes they've been the victim of fraud via a MoneyGram wire transfer, they may call 800-926-9400. The following are some of the most common consumer scams: IRS Extortion Scams

Feb 10, 2023 · In 2021, people who paid scammers through MoneyGram between January 1, 2013, and December 31, 2017, were eligible to file claims with Gilardi & Co., which is the claims administrator for the settlement. Gilardi & Co. is now sending …

Mar 5, 2021 · This claims process is only for people who used MoneyGram to send money to a scammer through MoneyGram between January 1, 2013 and December 31, 2017. You can report fraud to MoneyGram on its website, and to the FTC at www.ReportFraud.ftc.gov.

REFUND PROGRAM RETURNS OVER $115 MILLION TO PEOPLE WHO USED MONEYGRAM TO PAY SCAMMERS. Important Settlement Update. In February, the administrator started sending checks totaling more than $115 million to 38,889 people who sent money to scammers using MoneyGram and filed a valid remission request before the deadline.

Feb 10, 2023 · More than $115 million in refunds are being sent to consumers nationwide as a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram for failing to crack down on scammers using their payment system.

Nov 8, 2018 · Here’s the story: in 2009, MoneyGram had promised to vet the agents they were hiring, train them to spot fraud, monitor them to watch for fraud-related money transfers, take action if they saw an agent who didn’t try to reduce fraud, and also record fraud complaints and share them with the FTC.

Feb 10, 2023 · People who transferred funds to con artists via MoneyGram are getting something that every scam victim wants, but few people ever receive: their money back.

If you become aware of any information that leads you to believe that an activity is potentially suspicious or unusual, such as suspected instances of consumer fraud; activities attempted by groups OR individuals who are participating in money laundering, consumer fraud, or terrorist financing; OR consumer transactions that appear to be fraud ...

If you receive a suspicious email purporting to be from MoneyGram, please report it so we can investigate. Also, if your financial information has been compromised, we recommend that you contact your financial institution immediately.

Jun 3, 2021 · The commission claimed MoneyGram had not done what it agreed to do to fight fraud. If you fell victim to fraud and sent money via MoneyGram, here's how you can file a claim to get your money...