MoneyGram corporate website

Report Potentially
Suspicious or Unusual Activity!

What to do

If you become aware of any information that leads you to believe that the activity is potentially suspicious or unusual, such as suspected instances of consumer fraud, activities attempted by consumers OR individuals are participating in money laundering, consumer fraud, or terrorist financing OR consumer transactions appear to be fraud-induced and are no longer in progress, then report that information to the MoneyGram.

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