Was in a financial bind and had to take a loan by far the worst mistake I’ve ever made. Lottery, sweepstakes or prize scams are also impostor scams. An impostor scam is where someone pretends to be someone else, maybe someone you know or a business or charity you trust. Impostor scams can be over the phone, email or through the mail. Report the scam to the IRS at irs.gov/uac/report-phishing. Some people may feel loyal to the person who has taken advantage of them financially, but is good to them in other ways.

This lady she didn’t want to disclose my Interest rate or give me a copy of my agreement.. I pawned my Title with Title max, because the transmission was going out and I was going to use the money to help with tradeallcrypto a purchase of a new vehicle. She approached me from a dating site and then instagram where she has two accounts and then to watsapp. During a period of 3 weeks she manipulated me in a romance situation.

Will the Do-Not-Call list prevent me from consumer fraud?

I am moving to a new address on April 1st. This refund program is for people who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017. I have a titlemax title loan with 138% interest rate. Greetings, reading the replies and searching a previous deleted post, i think i got scammed to a platform name “okefinex” by a woman named “Nicole” supposedly living in UK. Sometimes the impostor will ask for an upfront payment or for you to transfer or wire them money.

Is it possible to submit the prefilled claim form with only the last 4 digits of my social security number? I understand the reason that you need the SSN is to ensure that I don’t owe money to the government, but I’m hoping you can look up that information using my name and just the last 4 digits of my SSN. My recently deceased father was scammed in 2016 or 2017, and the claim form I received today shows the correct dollar amount of the scam. Item 14 in the FAQs on how to file for an estate on the website are unclear. How should I sign that form as his Personal Representative, as his will does not use the term executor? Need I submit my SSN in addition to that of my father, as my SSN is not on my Indiana driver’s license?

Fraudes de empleos falsos

The IRS will never ask for any payment information over the phone . You may want to order a copy of your credit report and place a fraud alert on your credit report. Read more about identity theft from the Consumer Financial Protection Bureau. Some people are simply unaware that they are being exploited or do not know that they can report financial exploitation. If you or someone you know is being taken advantage of, saying something early and reporting fraud are crucial for recovering any money that’s been lost if it can be and protecting you or your loved one’s well-being. I got scammed by a bogus broke recently, I had to hire a recovery professional to get my funds back.

• Only people that used money gram thru 2017 what about those of us who used moneygram in 2018.
• On November I told my financial assist I want to withdraw some money from my earnings at this time nothing happened.
• I don’t think there’s anyone even taking care of the email address they have up on the website.
• Have you resolved the problem that no one answers the Gilardi phone number to answer questions not covered by the FAQs?

Later ask me for more money 5.000 euros to do some migración to another platform Marketrip. They told the account is ready but I never. The last security analysis review thing she told the orden to my money be wired is ready but I have to pay the income taxes de the earning and I said I do not have no more money.

Never be a afraid to ask questions and do research before jumping in. Don’t let anyone rush you into making a decision. If it is a real opportunity then it will still be there later.

Hi Jacky, I can relate to the the Get Rich Scammers Scam. They swear you will make money,”If you pay for the CD’s and other materials. The reason I would try to be making money is not to spend Money on the supposed garanteed product or service. Beware. If you aren’t looking for a get rich quick scheme, but just want an honest work from home job, they are out there.

¿Cómo puedo prevenir el fraude?

Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price. Put your phone on silent, then they are forced to leave a message or will probably hang up after getting your vm message. I do this and it works..only people who know me leave messages and they know I will get back to them.

You can also read the FTC’s questions and answers at /MoneyGram. You’re right – the refunds are related to an FTC settlement, and the refunds are listed on the FTC’s page of “recent cases involving refunds,” but the FTC isn’t managing the refund process. I need to verify that this is real before I send back. I have reported fraud for claims for years 2011 and 2012 last year with the Federal Trade Commission. MoneyGram won’t do nothing about it either. You can report fraud to MoneyGram on its website, and to the FTC at

Are you sure you will send the pre-filled claim form to everyone at our current address and not to our previous addresses? My move-out date at my current address is April 13, 2021. Are you sure they are mailing out the pre-filled claim form right away and will arrive this month in March? And will they have record of our current address on file to send that form to? It would be tragic if that form gets sent to a previous address and those current renters tried to claim on my behalf.

Hopefully, more people will search and find posts like this and save themselves from a lot of trouble. My mother was scammed out of over $11,000 by sending money via MoneyGram best virtual reality stocks in August-December, 2012. It is not fair that, since it happened 4 months before the claim window, she is excluded. I have proof of these fraudulent transactions.

If you want to be eligible for a payment, you have to put your Social Security number on the form. The website explains that if your claim is approved the Treasury Offset program will review it to see if you owe money to the federal government before you get a payment. I had no idea that the interest rate was so high they failed to mention that and the amt of the pay off. They had the screen turned so i couldnt see it and had me just sign on this digital signature pad. I think they totally took advantage of the situation and knew i was desperate. They shouldnt be allowed to take advantage of and prey on vulnerable people.

People who used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017 are eligible to file a claim in this case. Some people who sent money during that time got prefilled claim forms. Some people who sent money didn’t get prefilled claim forms, but on June 1, 2021 they can fill out an online form at

Further reading

If you wait a few days, the number they give you to call will be disconnected. Since I knew I didn’t have any crimes, I knew it was a scam! They will actually leave a message on your phone! The numbers (I’ve been contacted by them 4 times now) are always different, different area codes even. So many people have questions but there’s no one to ask!

Use alertas para ayudarle a detectar el fraude

That’s because the federal Treasury Offset Program must find out whether you owe money to the US government before you can get a payment. This claims process is only for people who used MoneyGram to send money to a scammer through MoneyGram between January 1, 2013 and December 31, 2017. For more information about eligibility, the claims process, and other topics, go to ftc.gov/moneygram and moneygramremission.com.