And the FTC charges MoneyGram failed to conduct background checks on its agents, didn't train them to prevent fraud and failed to fire agents who behaved suspiciously. MoneyGram
MoneyGram (MG) a remittance product of MoneyGram International which facilitate any individual to remit Rs. N), has been seeing a recovery in its performance after the remittance industry struggled during the credit crunch.
The complaint charges MoneyGram with violating both the FTC Act and the FTC’s Telemarketing Sales Rule by helping sellers or telemarketers who it knew – or consciously avoided knowing – were violating federal law, and for not taking adequate steps to prevent fraud.
Ingenico is the largest company in the secure electronic payments industry. Need to transfer or receive money? This way we will save money due to high taxation.
| Category | State | City | Information |
|---|---|---|---|
| MoneyGram | California | San Bernardino | MoneyGram - L.A. CASH ADVANCE - 955 S E St Ste C (909) 888-7747 |
| MoneyGram | California | San Bernardino | MoneyGram - LA FAMOSA 4 - 541 W Marshall Blvd (909) 882-4175 |
| MoneyGram | California | San Bernardino | MoneyGram - LA FAMOSA MARKET - 397 W Highland Ave (909) 475-1370 |
| MoneyGram | California | San Bernardino | MoneyGram - LA FAMOSA MARKET - #0001 - 390 S Mount Vernon Ave (909) 383-1454 |
| MoneyGram | California | San Bernardino | MoneyGram - LONGS/CVS # 9341 - 1540 E Highland Ave (909) 886-4984 |
| MoneyGram | California | San Bernardino | MoneyGram - MIDWAY MARKET - 685 W Base Line St (909) 383-1757 |
| MoneyGram | California | San Bernardino | MoneyGram - MT & H FOOD MARKET - 196 W Highland Ave (909) 883-5100 |
| MoneyGram | California | San Bernardino | MoneyGram - NORMS LIQUOR - 3795 Duffy St (909) 473-3077 |
| MoneyGram | California | San Bernardino | MoneyGram - ONE STOP LIQUOR - #0001 - 1159 W Highland Ave (909) 838-9173 |
| MoneyGram | California | San Bernardino | MoneyGram - ORANGE SHOW FOOD MART - 520 W Orange Show Rd (909) 885-1175 |
| MoneyGram | California | San Bernardino | MoneyGram - P & K LIQUOR - 1101 N Mount Vernon Ave (909) 885-8403 |
| MoneyGram | California | San Bernardino | MoneyGram - PACIFIC CASH ADVANCE - 2318 Sterling Ave (909) 886-7888 |
| MoneyGram | California | San Bernardino | MoneyGram - RANCHO RIA LIQUOR STORE - 2000 W Rialto Ave (909) 889-2214 |
| MoneyGram | California | San Bernardino | MoneyGram - RIO RANCH MARKET - 25745 Base Line St (909) 864-2501 |
| MoneyGram | California | San Bernardino | MoneyGram - SANTA FE LIQUOR - 1108 W 5th St (909) 384-9278 |
| MoneyGram | California | San Bernardino | MoneyGram - SANTA FE MARKET - #0001 - 1150 W Base Line St (909) 381-7400 |
| MoneyGram | California | San Bernardino | MoneyGram - SAVE MORE LIQUOR - 324 W Base Line St (909) 381-5197 |
| MoneyGram | California | San Bernardino | MoneyGram - SHIRLEY'S MARKET - 25388 6th St (909) 885-7078 |
| MoneyGram | California | San Bernardino | MoneyGram - SIERRA PHARMACY AND POSTAL CENTER - 4108 N Sierra Way (909) 475-4250 |
| MoneyGram | California | San Bernardino | MoneyGram - SPEEDY CASH 29 - 270 E Base Line St (909) 885-3369 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 648 W 4th St (909) 888-0048 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 444 E Base Line St (909) 889-6270 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 1085 W Highland Ave (909) 886-1517 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 1522 E Highland Ave (909) 882-3214 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 161 E 40th St (909) 886-4517 |
| MoneyGram | California | San Bernardino | MoneyGram - STATER BROS - 977 Kendall Dr (909) 882-0461 |
| MoneyGram | California | San Bernardino | MoneyGram - SUPERIOR SUPER WAREHOUSE #130 - 1108 W 2nd St (909) 889-5818 |
| MoneyGram | California | San Bernardino | MoneyGram - TERRYS LIQUOR - 1221 E Lynwood Dr (909) 883-3943 |
| MoneyGram | California | San Bernardino | MoneyGram - TODO DISCOUNT - 1200 E Highland Ave (909) 883-9710 |
| MoneyGram | California | San Bernardino | MoneyGram - USA CHECKS CASHED # 481 - 1455 W Highland Ave Ste 102 (909) 887-8107 |
| MoneyGram | California | San Bernardino | MoneyGram - USA CHECKS CASHED #371 - 301 W Base Line St (909) 381-3456 |
| MoneyGram | California | San Bernardino | MoneyGram - USA CHECKS CASHED #372 DW - 310 W Mill St (909) 381-6434 |
| MoneyGram | California | San Bernardino | MoneyGram - USA CHECKS CASHED - #485 - 25716 Base Line St (909) 884-5088 |
| MoneyGram | California | San Bernardino | MoneyGram - VICTORIA MARKET & LIQUOR - 2392 Ogden St (909) 473-0720 |
| MoneyGram | California | San Bernardino | MoneyGram - WAL-MART - #3276 - 4001 Hallmark Pkwy (909) 880-4038 |
| MoneyGram | California | San Bernardino | MoneyGram - WESTSIDE LIQUOR MARKET - 856 Medical Center Dr (909) 885-5454 |
| MoneyGram | California | San Bruno | MoneyGram - 7-ELEVEN VCOM - #14335 - 105 Angus Ave W (650) 871-0411 |
| MoneyGram | California | San Bruno | MoneyGram - DISCOTECA BECERRA - 595 San Mateo Ave (650) 588-4660 |
| MoneyGram | California | San Bruno | MoneyGram - LONGS/CVS # 9807 - 10 Bayhill Shopping Ctr (650) 873-9363 |
| MoneyGram | California | San Bruno | MoneyGram - LUCKY #748 - 1322 El Camino Real (650) 742-9733 |
| MoneyGram | California | San Carlos | MoneyGram - CVS # 9137 - 7393 Jackson Dr (619) 465-6800 |
| MoneyGram | California | San Carlos | MoneyGram - LONGS/CVS # 550 - 1324 San Carlos Ave (650) 591-7602 |
| MoneyGram | California | San Carlos | MoneyGram - LONGS/CVS # 9172 - 11 El Camino Real (650) 595-8505 |
| MoneyGram | California | San Carlos | MoneyGram - LUCKY #749 - 1133 Old County Rd (650) 637-1780 |
| MoneyGram | California | San Clemente | MoneyGram - ALBERTSONS #6509 - 804 Avenida Pico (949) 492-1755 |
| MoneyGram | California | San Clemente | MoneyGram - ALBERTSONS #6563 - 989 Avenida Pico (949) 369-5466 |
| MoneyGram | California | San Clemente | MoneyGram - CVS # 8882 - 638 Camino De Los Mares (949) 487-9791 |
| MoneyGram | California | San Clemente | MoneyGram - CVS # 8893 - 602 N El Camino Real (949) 369-5281 |
| MoneyGram | California | San Clemente | MoneyGram - STATER BROS - 616 Camino De Los Mares (949) 496-8283 |
| MoneyGram | California | San Clemente | MoneyGram - WAL-MART - #2527 - 951 Avenida Pico (949) 498-6669 |