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MoneyGram said it’s taken steps to contain the breach. An investigation is now underway, but is in the early stages, the company said in a Monday news release. It’s still working to identify ...
Our goal with Wallet Warnings remains the same - to help you safeguard your money. If you have any questions or need any additional information about anything discussed here, please call (901) 222 ...
Consumers should call 1-800-MONEYGRAM (800-666-3947) if they believe MoneyGram was used to wire money as a result of a scam. This information can be helpful in stopping others from being scammed ...
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
Scams often involve meeting someone on an online match-making service. [87] The scammer initiates contact with their target who is out of the area and requests money for transportation fare. [88] Scammers will typically ask for money to be sent via a money order or wire transfer due to the need to travel, or for medical or business costs. [91]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
"On September 27, 2024, we determined that an unauthorized third party accessed and acquired personal information of certain consumers between September 20 and 22, 2024," the money transfer ...
Money Orders - MoneyGram is the second largest money order supplier. [6] [7] [38] Official Checks - MoneyGram offers official check outsourcing services which are available to financial institutions in the United States.