The new partnership will see Al Barid Bank – which celebrated its first anniversary earlier this month – become MoneyGram’s largest agent in Morocco, with all locations to be active by the end of August.
The Court may adjourn or continue the Fairness Hearing without further notice to the Class. Only personal remittances such as remittances towards family maintenance and favouring foreign tourists visisting India are permissible.
The FTC charged that MoneyGram knew that its system was being used to defraud people but did very little about it, and that in some cases its agents in Canada actually participated in these schemes. Importantly, through our focus on the bottom line, we increased margin across the business via efficiency gains and expense management initiatives. If not, they will need to claim the money from MoneyGram directly.
Finally, MoneyGram will pay the Commission $18 million, which will be used to provide redress to consumers.
| Category | State | City | Information |
|---|---|---|---|
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #39 - 2320 E Southcross Blvd (210) 533-3800 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #41 - 406 W Old Us Highway 90 (210) 438-1390 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #42 - 6040 Ingram Rd (210) 684-2315 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #43 - 1649a Babcock Rd (210) 344-4124 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #45 - 10602 Perrin Beitel Rd (210) 657-2921 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #46 - 5510 Walzem Rd (210) 646-8221 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #48 - 5129 West Ave Ste A (210) 349-8909 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #49 - 4515 Fredericksburg Rd Ste 2 (210) 736-2070 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #70 - 3010 Nogalitos (210) 533-4858 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #71 - 10650 Culebra Rd Ste 128 (210) 509-4432 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #72 - 1533 Austin Hwy (210) 824-8716 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #73 - 1107 S Ww White Rd (210) 337-9312 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #76 - 5886 De Zavala Rd Ste 103 (210) 691-1664 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #77 - 1107 San Pedro Ave (210) 223-9184 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #78 - 931 S General Mcmullen Dr (210) 433-7161 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #79 - 6615 Fm 78 Ste 101 (210) 661-9134 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #80 - 6851 W Military Dr Ste 101 (210) 674-5264 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #82 - 2337 Sw Military Dr (210) 576-7880 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #83 - 8770 State Highway 151 Ste 105 (210) 674-6100 |
| MoneyGram | Texas | San Antonio | MoneyGram - MONEY BOX #84 - 6338 Old Pearsall Rd Ste 101 (210) 623-9059 |
| MoneyGram | Texas | San Antonio | MoneyGram - NASSAU FOOD MART - 110 Nassau Dr (210) 342-5638 |
| MoneyGram | Texas | San Antonio | MoneyGram - NORTHSTAR FOOD MART - 10393 Sahara St (210) 344-4380 |
| MoneyGram | Texas | San Antonio | MoneyGram - OCONNER STOP - 15311 Oconnor Rd (210) 599-0665 |
| MoneyGram | Texas | San Antonio | MoneyGram - PICO - 25284 W Ih 10 (210) 698-3634 |
| MoneyGram | Texas | San Antonio | MoneyGram - ROAD RUNNER FOOD MART #33 - 4503v Culebra Rd (210) 433-4331 |
| MoneyGram | Texas | San Antonio | MoneyGram - SPEEDY CASH - 1701 Babcock Rd (210) 348-5703 |
| MoneyGram | Texas | San Antonio | MoneyGram - STEVES FOOD MART - 3102 S Presa St (210) 532-3341 |
| MoneyGram | Texas | San Antonio | MoneyGram - THE MONEY BOX #44 - 821 Bandera Rd Ste B (210) 434-2371 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #1198 - 1515 N Loop 1604 W (210) 491-0291 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #1235 - 5025 Nw Loop 410 (210) 523-1091 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #1313 - 1200 Se Military Dr (210) 921-0801 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #1347 - 1430 Austin Hwy (210) 637-1700 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #2239 - 8923 W Military Dr (210) 675-5092 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #2404 - 8500 Jones Maltsberger Rd (210) 377-1899 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #2599 - 5555 De Zavala Rd (210) 558-2007 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #2864 - 6703 Leslie Rd (210) 688-3626 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #3279 - 2100 Se Loop 410 (210) 648-7194 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #3888 - 11210 Potranco Rd (210) 679-7184 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #5145 - 1603 Vance Jackson Rd (210) 738-8218 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #5146 - 8030 Bandera Rd (210) 520-6517 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #5245 - 3302 Se Military Dr (210) 337-1946 |
| MoneyGram | Texas | San Antonio | MoneyGram - WAL-MART - #765 - 16503 Nacogdoches Rd (210) 646-6077 |
| MoneyGram | Texas | San Benito | MoneyGram - ACE CASH EXPRESS #598 - 795 W Us Highway 77 Ste B (956) 361-2420 |
| MoneyGram | Texas | San Benito | MoneyGram - SALOME'S GROCERY & MEAT MARKET - #0001 - 490 Hidalgo St (956) 399-0451 |
| MoneyGram | Texas | San Benito | MoneyGram - WAL-MART - #1296 - 1126 W Us Highway 77 (956) 399-1373 |
| MoneyGram | Texas | San Marcos | MoneyGram - ACE CASH EXPRESS #1550 - 1200 Highway 80 # 104 (512) 392-8150 |
| MoneyGram | Texas | San Marcos | MoneyGram - ADVANCE AMERICA #3186 - 909 Highway 80 Ste B (512) 396-5450 |
| MoneyGram | Texas | San Marcos | MoneyGram - CVS # 5776 - 105 Wonder World Dr (512) 392-7012 |
| MoneyGram | Texas | San Marcos | MoneyGram - CVS # 7422 - 920 Highway 80 (512) 396-1111 |
| MoneyGram | Texas | San Marcos | MoneyGram - MONEY BOX #11 - 706 E Hopkins St (512) 392-3228 |