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FTC

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

Summary:

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 they agreed to do to reduce fraud. The company agreed to pay $125 million to settle, which is being used to return money to people who used MoneyGram to pay scammers.

 

Complete Details: 

Visit - https://www.ftc.gov/enforcement/cases-proceedings/refunds/moneygram-refunds