What to do
If you become aware of any information that leads you to believe that an employee of an Agent or a MoneyGram employee has engaged in unethical, improper, or illegal conduct or failed to comply with any applicable governmental law, rule or regulation, report that information to MoneyGram. If you wish to report suspicious or unusual customer activity please use our online form.
Ethical violations may be reported anonymously.
Issues may be reported by phone, or by completing the form below. MoneyGram will make every reasonable effort to ensure the confidentiality of those furnishing information, unless MoneyGram is required by law or regulation(s) to disclose the information.
Fields with asterisks are required.