Can you get scammed through MoneyGram?
At MoneyGram, few things make us angrier than when people use money transfer services for illegal activities to deliberately defraud and harm consumers. If you used MoneyGram to wire money as a result of a scam, please complete our form to report fraud online, or call MoneyGram Customer Care Center at 1-800-926-9400.
Does MoneyGram refund money?
Will I get my fee refunded? If you cancel within 30 minutes of payment, you will be issued a full refund. For cancellations made after 30 minutes and up to 180 days, you will be issued a refund for the send amount only, excluding fees.
Is MoneyGram refundable?
Will I get my fee refunded? If you cancel within 1 hour of payment, you will be issued a full refund. For cancellations made more than 1 hour and up to 180 days after payment, you will be issued a refund for the send amount only, excluding fees.
How can you tell if a MoneyGram is real?
Front Features Look for the text “original document” in the background and MoneyGram’s verification number on the left side, under the money order number (“call 1-800-542-3590 to verify”). The top edge of the document also contains a warning band that lists the security features.
How much is a MoneyGram money order worth?
An overly-committed buyer orders twenty or your most expensive items. He sends you a Moneygram Money order worth around $1000. You cash out the check and think you completed the order. Mind that the scammer may have forged or altered the check. You could buy a $10 money order and make it look like a $1000 order.
Is it possible to get scammed on MoneyGram?
Can you trust Moneygram? Yes, they can scam you on Moneygram, just as they can on any platform. Like Western Union, Moneygram is a money transfer company that wants the best for their customers. When we look at the usage of these payment methods that others make, that’s a different story.
What did MoneyGram promise to do about fraud?
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.
What happens if you cash out a MoneyGram check?
You cash out the check and think you completed the order. Mind that the scammer may have forged or altered the check. You could buy a $10 money order and make it look like a $1000 order. Weeks later, the company finds out the fraudulent receipt and makes you responsible for repaying the $990 to Moneygram.