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MoneyGram Payment Systems

On March 2, 2016, the Office of the Tennessee Attorney General filed a settlement with Dallas based MoneyGram Payment Systems, Inc. resolving a multistate investigation focused on the 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 Tennessee, 48 states and the District of Columbia participated in this settlement.

The documents posted are not intended to be complete records of these matters.