Why does moneygram need social security

For example, dealers in jewelry, furniture, boats, aircraft or automobiles; pawnbrokers; attorneys; real estate brokers; insurance companies and travel agencies are among those who typically need to file Form Note, however, that under a separate requirement, a donor often must obtain a written acknowledgement of the contribution from the organization.

See Publication , Charitable Contributions, for details. But the organization must report noncharitable cash payments on Form For Form reporting, cash includes coins and currency of the United States or any foreign country. Examples are sales of automobiles, jewelry, mobile homes and furniture.

A designated reporting transaction is also the sale of a collectible, such as a work of art, rug, antique, metal, stamp or coin. Weekly lease payments in cash from a taxi driver to a taxi company within 12 months is considered the same transaction. Now I am a little nervous that this toll call is in of itself a scam and don't know if I should send in the requested information.

People who used MoneyGram to send money to a scammer between January 1, and December 31, are eligible to file a claim in this case. Some people who sent money during that time got prefilled claim forms. Some people who sent money didn't get prefilled claim forms, but on June 1, they can fill out an online form at www. To file on June 1st, will a copy of my transaction history report, i get from moneygram, be all the proof needed to file a claim? MoneyGram charges a fee for transaction history.

Are they allowed to do this if information is needed to support a claim? How will we know when we get this refund? How long will it take? And it asked if I wanted to be alerted when the company had information on case and all I received was a claim Id and confirmation code.

I received the Remission Form in the mail. Which is better And you must complete the social security number correct?? Thank you! I share the SSN requirement concerns of others on this thread on whether the U. S v MoneyGram International Inc. LLC, were legitimate. I also called the Giraldi contact number and received only robotic automated answers to questions, no human option. Leaves a lot of concern for those already scammed in the past.

You can also read the FTC's questions and answers at www. I got a pre-filled form with the exact dollar amount of which I was fraudulently scammed. I completed the form,mailed it back,and now I'm waiting for a response hoping to get refunded. It is your choice whether to submit a comment.

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Search form Search. MoneyGram fraud refunds get closer. Share this page Facebook Twitter Linked-In. March 5, by Bridget Small. You must return the claim form within 90 days from the date on the form to be eligible for a refund.

You can request a transaction history report on the MoneyGram website. Blog Topics:. Comments Veronica March 5, reply. FTC Staff March 5, reply. Don't use email June 18, reply. Reenie45 March 5, reply. It will take at least a year to review and verify claims, and determine who is eligible to receive a payment. We will update this web page when there is more information. Additional information is available at moneygramremission.

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