Consumer Protection
Protecting our customers is a priority at MoneyGram. Its our goal to educate consumers on ways to safeguard their money and personal information and avoid becoming a victim of consumer fraud.
Below are a list of more common consumer fraud scams we see here at MoneyGram.
However, others do exist that we may not be aware of, so it’s always safest to use common sense when sending money:
- Sending a money to a stranger
- Lottery/Sweepstakes
- Internet Purchases
- Loan Scams
- Check/Money Order
- E-mail Scams
- Romance Scams
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Newspaper Ads
