What is moneygram phone number

In its new filing addressing violations of the order, the FTC alleges that MoneyGram failed to implement the comprehensive fraud prevention program mandated by the order , which requires the company to promptly investigate, restrict, suspend, and terminate high-fraud agents. It also must terminate locations that may be complicit in fraud-induced money transfers. The FTC alleges that MoneyGram was aware for years of the high levels of fraud and suspicious activities involving certain agents, including large chain agents.

For example, the standards MoneyGram established for taking disciplinary actions did not comply with the order, because those standards required agents to have unreasonably high fraud rates before they could be suspended or terminated, according to the FTC.

At the same time, MoneyGram also often failed to promptly conduct the required reviews or to suspend or terminate agents, particularly those from larger locations with high levels of fraud. The FTC alleges, for example, that MoneyGram did not place any restrictions on one large chain agent until approximately mid, even though the chain was the subject of more fraud complaints than any other MoneyGram agent worldwide. During that time, MoneyGram failed to block individuals that the company knew or should have known were using its service for fraud or to obtain fraud-induced money transfers.

MoneyGram also allegedly violated the order by failing to properly vet its agents and by not providing appropriate training on how to detect and prevent consumer fraud for all its agents, including locations with high fraud rates.

Under the order, MoneyGram also was required to record the complaints it receives about fraud-induced money transfers and to share that information with the Commission. Create a personalised ads profile. Select personalised ads. Apply market research to generate audience insights. Measure content performance.

Develop and improve products. List of Partners vendors. In this world of ubiquitous ATMs, tap-to-pay checkout, and automated bank deposits , there are still times when it is necessary to hand over or collect actual cash.

That is why money-transfer services like MoneyGram and Western Union have tens of thousands of agents in cities and towns around the world. Money-sending services can be a lifesaver. You may feel it is unlikely you will ever be broke and stranded in a bus station in Bengaluru, needing your spouse to send cash, but stranger things have happened—and not just when you are traveling abroad.

How about when your child who is studying at a Canadian university needs you to send the rent deposit—pronto? More routinely, money-transfer companies provide banking services like money transfers, money orders , and bill payments to people who do not have bank accounts.

In the United States and Canada, many customers are new immigrants who send money regularly to family members in their home countries. Cash is still king in many countries, and, in developing nations, many people do not have bank accounts.

Western Union is the larger of the two companies and has instant name recognition around the world, thanks to its one-time monopoly of the telegraph business. Sending telegrams was officially discontinued only in , but by then Western Union had moved on to new ventures. It has about , locations in over countries around the world. Customers can send money by phone, through the Western Union website, or in person.

Fees can be steep or cheap, depending on a long list of factors, including the form of payment used, how fast the money is delivered, whether it is paid in cash or wired to a bank, where it is sent from, and where it is delivered.

For international transfers, the exchange rate adds another element of uncertainty to the cost. Using a credit card or debit card to send cash costs more and depends upon the amount being sent.

Western Union's international transfer fees can vary widely. Credit card fees are higher. To help us investigate and resolve your issue, please provide the following information when contacting us: Your name and address Daytime telephone number Time you prefer us to contact you 8-digit transaction reference number Details of the problem and resolution being requested Ways to contact us Visit our frequently asked questions for answers to common questions.

Email: customerservice moneygram. Please enter a valid tranaction reference number. Please enter a valid Money Order. Please enter a valid Amount. Please enter a valid send date.