Skip to main content
Article

What To Know Before You Wire Money

Scammers pressure you to wire money to them because it’s easy to take your money and disappear. Wiring money with services like MoneyGram, Ria, and Western Union is like sending cash — once you send it, you usually can’t get it back. Never wire money to anyone you haven’t met in person — no matter the reason they give.
Consumer Alert

Asked to wire money? Cut the cord

Terri Miller
If someone asked you to mail them $200 in cash, would you do it? Probably not. Wiring money is just like sending cash in the mail. Once it’s gone, you probably won’t get it back — which explains why scammers tell you to pay that way. You’d think twice before mailing your hard-earned money — do the same thing before you wire money. Here’s what to know.
Article

Rental Listing Scams

Scammers use rental listings to get you to pay in advance for a place to live or vacation.
Consumer Alert

MoneyGram refund program opens to take claims

Bridget Small

If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may be eligible to file a claim for a refund. The company handling claims — Gilardi & Co.

Consumer Alert

MoneyGram fraud refunds get closer

Bridget Small

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.

Return to top