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U.S. FTC MoneyGram Refund Program Opens To Take Claims

U.S. FTCFTC The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC can also act as a clearinghouse for criminal reports sent to other agencies for investigation and prosecution. To learn more visit www.FTC.gov or to report fraud visit ReportFraud.FTC.gov MoneyGram Refund Program Opens To Take Claims A SCARS Special Report Finally, After Nearly 4 Years Of Waiting! However, Pay Attention Because The Time Is VERY Short To Apply For A Refund Qualifications: Sent money via MoneyGram between January 1, 2013 and [...]

Special Report: Money Back From MoneyGram? [Updated]

Announcing The Money Back From Program MoneyGram [Updated] An FTC Money Remission Program A SCARS Special Report Money Back From MoneyGram? This article is from 2018 Please see our more recent articles for up to date information: U.S. FTC MoneyGram Refund Program Opens [...]

MoneyGram Or Western Union Statements

MoneyGram Or Western Union Tried To Warn You! How Many Of You Paid Attention To The Statements On MoneyGram Or Western Union? For your protection... MoneyGram is working to protect you and your family from fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.. IMPORTANT INFORMATION Valued MoneyGram Customer STOP! Please Read! MONEY TRANSFER FRAUD WARNING Answer the [...]

Sending Money Via MoneyGram

Money Gram Now Posts This Warning Of course MoneyGram and Western Union are the primary means that scammers obtain their stolen money, it is important that they are trying to help potential victims of international scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. MoneyGram Warns Consumers: ImposterImposter An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone, such as: part of a criminal act such as identity theft, online impersonation scam, or other fraud. This is usually where the criminal is trying to assume the identity of another, in order to commit fraud, such as accessing confidential information or to gain property not belonging to them. Also known as social engineering and impostors. Scams Are on the Rise Company Kicks Off National Consumer [...]

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