FRAUD VIA WIRE TRANSFER COMPANY

Updated: 07/04/2008 00:00
Reprints/Permissions  Hyip Monitor

Customers in the US are making complaints against scammers who use MoneyGram wire transfers to rob residents from Idaho and elsewhere from their money.

In view of the fact MoneyGram Payment Systems made a decision to fund a $1.1 million national consumer awareness program.

In addition to other measures MoneyGram is going to provide prominent warnings about fraud on forms people fill out when wiring their money. The forms will be available both in English and Spanish.

According to Idaho Attorney General Lawrence Wasden his office is incessantly receiving complaints from consumers who mistakenly wire money to fraudulent telemarketers, Internet retailers and other criminal operations.

The wire transfers company is going to suspend or fire employees who commit fraud or don't take proper measures to prevent it.



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