If you’ve been a victim of fraud, you need to report it.
Call the police
Are you a victim of wire transfer fraud? Report the incident immediately to your local police.
If you used MoneyGram to wire money as a result of a scam,
please call MoneyGram at one of the following numbers
MoneyGram in the United States
|For English-speaking callers:||1-800-666-3947 (1-800-MONEYGRAM)|
|For Spanish-speaking callers:||1-800-955-7777|
International MoneyGram Customer Service Numbers
Were funds sent to Canada?
If you were a victim of fraud and the funds were sent to Canada, in addition to contacting your local police, contact Phonebusters at 1-888-495-8501 or visit the Phonebusters website.
Phonebusters is a joint U.S.-Canadian police task force working to reduce fraud between the two countries.
Report fraud to the FTC
To report fraud to the Federal Trade Commission, file a complaint with the FTC or call toll-free, 1-877-FTC-HELP.
Report fraud to the National Consumers League
To report fraud to the National Consumers League, fill out an online report form.
Was the fraud committed online?
If you were a victim of fraud that began with contact through the Internet, you should file a report with the Internet Crime Complaint Center (ICCC), a partnership between the FBI and the national White Collar Crime Center, in addition to contacting your local police.