For anyone who used MoneyGram to send money to a scammer between Jan. 1, 2013, and Dec. 31, 2017, then you are eligible for a potential award from the MoneyGram FTC Transfer Scams Class Action Lawsuit!

According to the lawsuit, MoneyGram and the FTC reached an agreement in 2009 over changes intended to make it harder for scammers to use MoneyGram to defraud consumers. However, law enforcement later accused MoneyGram of failing to uphold their end of that deal.

So if you are eligible, file a claim by August 31, 2021 to receive your potential award!

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MoneyGram FTC Transfer Scams Class Action Lawsuit

Claim Form Deadline: August 31, 2021
Who’s Eligible: Anyone who used MoneyGram to send money to a scammer between Jan. 1, 2013, and Dec. 31, 2017, will receive a pre-filled claim form that enables them to recover a portion of the settlement.
Estimated Amount: Varies.
Proof of Purchase: Copies of MoneyGram receipts, “send” forms, or transaction history reports showing an eight-digit MoneyGram money transfer control number (MTCN).
Case Name & Number: United States of America v. MoneyGram International Inc., Case No. 1:12-cr-291 in the U.S. District Court for the Middle District of Pennsylvania

Claim Form

(Click here to file a claim)

How To File a Claim

Head over to the MoneyGram FTC Transfer Scams Claim Form.
Look over the claim form to see if you are eligible.
Complete the claim form with your information.
Submit your claim by August 31, 2021 to receive your potential award!

Bottom Line

For anyone who used MoneyGram to send money to a scammer between Jan. 1, 2013, and Dec. 31, 2017, you might be eligible for a potential award from the MoneyGram FTC Transfer Scams Class Action Lawsuit!

According to the lawsuit, if you are eligible, file a claim by August 31, 2021 to receive your potential award! Don’t forget to take a look at our full list of Class Action Lawsuit Settlements and our No Proof Required Class Action Lawsuits list.