by Bridget Small
Division of Consumer & Business Education, FTC
If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form in the mail soon. The claim forms, from claims administrator Gilardi & Co. LLC, are the first step in distributing money from the $125 million settlement with the FTC in 2018. In that case, the FTC and US Department of Justice (DOJ) charged that MoneyGram failed to meet agreements to crack down on consumer fraud involving money transfers.
