Latest Posts
Home > Tag Archives: MoneyGram

Tag Archives: MoneyGram

MoneyGram Admits It Aided in Money Laundering

justball-144x125

WASHINGTON – MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today ... Read More »

Does the Car Lender Have a Right to Reposes My Car After I Made a Payment Through MoneyGram? – Abby

justball-144x125

“Dear Steve, I have been known to be late on car payments, but I do always make them, I made my payment this am, through an automatic moneygram deal, and they repossessed my car that day. Did they have legal right to take it, after accepting my payment? and what do the fees to “redeem” cover, is it a penalty, ... Read More »

Western Union And MoneyGram Employees Now Have The Power To “Just Say No”

With wire fraud increasing money-transferring companies Western Union and MoneyGram are now giving their employees the right to reject transaction if they suspect customers are being scammed. Western Union instructs employees to look for people excited about a sudden windfall elderly citizens repeatedly transferring funds. Many are getting scammed right now because times are tough in our economy. Many are ... Read More »

Get My FREE Get Out of Debt Guy Newsletter

It is the smart thing to do.

I promise to keep your email safe and secure.

Close

I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

You can unsubscribe at any time with just one click.

After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


  • It will keep you posted on the latest scams.
  • You will be alerted to the latest articles.
  • You will wind up smarter than everyone else dealing with debt.