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MoneyGram Refund Program Finally Starts Up After 4 Years Of Waiting!

Four years ago, the U.S. Federal Trade Commission settled an action against MoneyGram for their participation in Money Laundering and Facilitating Scams

The program has finally started and victims can begin to obtain the benefit of this program.

REFUND PROGRAM WILL RETURN MILLIONS TO PEOPLE WHO USED MONEYGRAM TO PAY SCAMMERS

  • In a 2009 settlement with the FTC, MoneyGram agreed to make changes to make it harder for con-artists to use MoneyGram to defraud consumers.
  • However, a joint law enforcement action by the FTC, the Department of Justice (DOJ), and the United States Postal Inspection Service (USPIS) charged that MoneyGram had not done what