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.

Fields with asterisks are required.

Report Potentially Suspicious or Unusual Activity Form

Please provide the following agent information.

Select the type of activity

Enter the date and month during which this activity took place.

Please describe the activity by providing as many details as you can.

Select the transaction "send" country.

Select the transaction "receive" country.

Enter the transaction reference number.

Enter the amount of the transaction.

How many consumer(s) were involved?

Provide your contact information.

Please let us know your preferred method of communication

What is the best time for us to contact you?