South Dakota's AG gave public notice last week of a settlement between MoneyGram and the DoJ which was reached in November, presumably to catch everyone who didn't get the memo over the summer.
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MoneyGram to Return Money to Eligible Consumers
http://news.sd.gov/newsitem.aspx?id=15101FOR IMMEDIATE RELEASE: Thursday, September 5, 2013
PIERRE, S.D - Attorney General Marty Jackley announces that a settlement has been entered with MoneyGram International, Inc. (MoneyGram), which makes certain MoneyGram customers eligible to receive funds back. MoneyGram has agreed to the forfeiture of $100 million, which the U.S. Postal Inspection Service has forfeited in order to return the funds back to eligible consumers. The agreements arose from MoneyGram's involvement in mass marketing and consumer fraud causing tens of thousands of individuals to lose money from "advance fee" schemes and similar scams.
Certain MoneyGram customers will be eligible to get their money back if they fulfill the following requirements:
• Sent money using MoneyGram between January 1, 2004 and August 31, 2009.
• Sent money in the United States or Canada to a payee in the United States or Canada.
• Lost money because of fraud - the customer must have been defrauded into sending the money i.e. promising victims they would receive a large cash prize, purchasing high-ticket items for sale at discounted rates over the internet and never receiving or secret shopper scams.
Claim letters were mailed to known victims in July of 2013. If consumers did not receive a petition letter and you lost money as a result of the MoneyGram schemes between the designated time frames from 2004 through 2009, and believe you are a victim, you will need to complete and submit a Remission Form that has to be postmarked no later than November 15, 2013. The following contact information should be used to obtain the Remission Form:
Toll-free number (United States Only): 877-282-2610
http://gilardi.com/moneygram/If you have any additional questions regarding this agreement, contact the Attorney General’s Consumer Protection Division at 1-800-300-1986 or at consumerhelp@state.sd.us.
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The lawyer's site has more fun details:
"MoneyGram was involved in mass marketing and consumer fraud phishing schemes, perpetrated by corrupt MoneyGram agents and others, that defrauded tens of thousands of victims in the United States. MoneyGram also failed to maintain an effective anti-money laundering program in violation of the Bank Secrecy Act."
Here's the part familiar to loyal users of 800Notes and fellow watchdogs:
"The scams, which generally targeted the elderly and other vulnerable persons, were committed by falsely promising victims they would receive large cash prizes, falsely offering various high-ticket items for sale over the Internet at deeply discounted prices, falsely promising employment opportunities as "secret shoppers," and placing distressed phone calls falsely posing as the victim's relative and claiming to be in trouble and in urgent need of money."
Those of you who are new(er) here, please, oh please I beg you, *do not* start piling up replies here with any of the following:
- your names and contact data
- statements such as "I wish to make a claim"
- questions on how much a claimant might receive
- demands for money or information on how to get any
Everything you need to get started is right there in the AG's press release and the law firm's site it links to. 800Notes and its user base have *NO AFFILIATION* with anyone touching that court settlement.
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