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.
You must return the claim form within 90 days
from the date on the form to be eligible for a refund.
These prefilled claim forms show eligible dollar loss amounts that are based on fraud reports people filed with MoneyGram and law enforcement. If you get a form and agree with the dollar loss amount shown:
- sign and date the form
- fill out the information the form asks for
- mail it back in the return envelope that came with the letter
If you get a form but don’t agree with the dollar loss amount shown:
- sign and date the form
- fill out the information the form asks for
- mail it back with copies of documents that back up the amount you claim. You can send copies of MoneyGram receipts, “send” forms, or transaction history reports with a listed eight-digit money transfer control number (MTCN). You can request a transaction history report on the MoneyGram website.
The claim form requires you to give your Social Security number (SSN). That’s because the federal Treasury Offset Program must find out whether you owe money to the US government before you can get a payment. It needs your SSN to do that.
You don’t have to pay to file your claim. You don’t need a lawyer to file a claim. Don’t pay anyone who contacts you and says they’ll help you file, or help you get your money back.
On June 1, 2021, people who didn’t get a prefilled form can start filing claims online at moneygramremission.com. When you file a claim online, you have to give a MoneyGram MTCN. Or, you will be able to print the claim form and mail it in with copies of MoneyGram receipts, “send” forms, and transaction history reports. If you plan to file in June, you can start to collect — and make copies of — your receipts and other paperwork now. Once that process opens, the deadline to file a claim is August 31, 2021.
For more information about eligibility, the claims process, and other topics, go to ftc.gov/moneygram and moneygramremission.com.
In reply to Only people that used money by Veronica
This claims process is only for people who used MoneyGram to send money to a scammer through MoneyGram between January 1, 2013 and December 31, 2017.
You can report fraud to MoneyGram on its website, and to the FTC at www.ReportFraud.ftc.gov.
In reply to This claims process is only by FTC Staff
In reply to I already filed long ago by Reenie45
If you don't get a prefilled claim form, you may be eligible to file a claim starting on June 1, 2021. Check the Frequently Asked Questions at www.MoneyGramRemission.com to see if you are eligible and to learn how to file a claim starting June 1, 2021.
In reply to I understand that this claims by John
You can report fraud to MoneyGram on its website, and to the FTC at www.ReportFraud.ftc.gov.
In reply to Is Western Union the same by nola1129
Read about the Western Union refund program at www.ftc.gov/WU.
In reply to I filed a report w/FTC in by JoAnn
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. If you don't, you can go to www.MoneyGramRemission.com starting June 1, 2021 and file a claim.
In reply to If you used MoneyGram to send by FTC Staff
In reply to Is it possible to submit the by Wary
If you have questions about the claim form, you can contact Gilardi & Co., the company managing the refund process. Call 844-269-2630.
You have 90 days from the date on the prefilled petition to fill out and return the completed petition.
In reply to If you have questions about by FTC Staff
In reply to what about us that used it by suzie 13
This refund program is for people who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017.
In reply to what about us that used it by suzie 13
In reply to That phone number doesnt work by nicole99
I passed along your message about the phone number. Thanks for letting us know.
If you got a prefilled claim form because you used MoneyGram to send money to a scammer, you can choose whether or not to return the form. If you don't return the form, you won't be eligible for a payment.
If you want to be eligible for a payment, you have to put your Social Security number (SSN) on the form. The www.moneygramremission.com website explains that if your claim is approved the Treasury Offset program will review it to see if you owe money to the federal government before you get a payment. It needs your SSN to do that.
In reply to As glad as I am that my by CoryJ
Did your mother get a prefilled claim form in the mail from Gilardi & Co., the US Postal Inspection Service, and the US Department of Justice about a refund related to money she sent through MoneyGram?
The FTC is not managing that refund program.
The Frequently Asked Questions on that refund website explain that people have to give their Social Security number (SSN) because the federal Treasury Offset Program must find out whether they owe money to the US government before they can get a payment. They needs the person's SSN to do that.
In reply to Did your mother get a by FTC Staff
In reply to Yes, she did get the pre by CoryJ
You're right - the refunds are related to an FTC settlement, and the refunds are listed on the FTC's page of "recent cases involving refunds," but the FTC isn't managing the refund process.
The US Postal Inspection Service & US Department of Justice hired Gilardi & Co. to manage the refund process. You can read the FTC's information page at www.FTC.gov/MoneyGram, or go to the Gilardi & Co. page www.MoneyGramRemission.com for more details.
I understand that you're cautious about sharing a Social Security number, but, as the Frequently Asked Questions on MoneyGramRemission.com show, and this blog explains, that is required as part of the claim review process.
In reply to What happens if I move to a by SonnyC
Gilardi & Co mailed the pre-filled forms to people in the second half of February.
You can contact Gilardi & Co at 844-269-2630 if you have questions about the refund process.
In reply to Gilardi & Co mailed the pre by FTC Staff
In reply to My recently deceased father by SteveJ
Please contact Gilardi & Co, which is handling the MoneyGram remission. The phone number is 844-269-2630.
In reply to I didn’t put my SSN on my by Dj Burris
For more information about eligibility, the claims process, and other topics, go to ftc.gov/moneygram and moneygramremission.com.
In reply to My mother was scammed out of by Lindy
People who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017 are eligible to file a claim in this case. Some people who sent money during that time got prefilled claim forms. Some people who sent money didn't get prefilled claim forms, but on June 1, 2021 they can fill out an online form at www.moneygramremission.com.
In reply to I received the Remission Form by Diane
The claim form requires you to give your Social Security number (SSN). That’s because the federal Treasury Offset Program must find out whether you owe money to the US government before you can get a payment. It needs your SSN to do that.
In reply to The claim form requires you by FTC Staff
In reply to I share the SSN requirement by Concerned Recipient
You can also read the FTC's questions and answers at www.FTC.gov/MoneyGram.
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