Are there any advocacy groups or consumer organizations that monitor the fees and practices of money transfer companies like MoneyGram and Western Union?

It's illegal for a telemarketer to: Ask you to pay with a cash-to-cash money transfer — like those from MoneyGram and Western Union. Ask you to pay by ... Jul 25, 2024 ... For example, a scammer may obtain a victim's personal information to better convince the victim that the scammer is calling from a federal ... Additionally, he oversees the management of the Commission's digital presence to ensure it provides up-to-date and informative content. ... MoneyGram and Western ... Aug 10, 2023 ... ... Western Union agent or use the Quick Collect by Phone service with a VISA or Mastercard credit or debit card. Fees may apply. Pay with MoneyGram. Jun 29, 2012 ... For some of the larger MSBs that have recently entered into the mobile payments space – such as Western Union, MoneyGram, and PayPal – the ... available information on Western Union, the largest. MTO that is also a ... Western Union price premium over MoneyGram for. $200 remittance when Western ... ... (Moneygram or Western Union) to the next person (the scammer). Later, when the counterfeit check bounces, the victim realized that the money they have ... Apr 2, 2025 ... For years, scam artists conned people into sending them money via money-wiring services like Western Union and MoneyGram. Increasingly ... Generally, it is cheaper and faster than traditional bank wires. For ... Western Union vs. MoneyGram: which is the best? Read full story. What is the ... Western Union; Moneygram; Vigo; Ria; Transfast; UnityLink; Zeepay. Recipients of ... Informational · Account Forms · Annual Reports · Interim Financial Statements ...