Tags : Attorney General Kilmartin Announces National Settlement with MoneyGram

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Attorney General Kilmartin Announces National Settlement with MoneyGram

Attorney General Peter F. Kilmartin today announced a settlement with Dallas-based MoneyGram Payment Systems, Inc. (MoneyGram) resolving a multistate investigation which focused on complaints of consumers who used MoneyGram’s wire transfer service to send money to third parties involved in schemes to defraud consumers. In addition to Rhode Island, 48 states and the District of […]Load more...