Fraud Protection - MoneyGram by TrustLink

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Fraud Protection


Before you send your transaction, please be aware that someone may be trying to steal your money. If any of the below apply, DO NOT SEND the money transfer. Once the money is picked up- which can happen quickly- you cannot get a refund, even if you were a victim of fraud.


  1. to someone you don’t know personally, or whose identity you cannot verify.
  2. for an internet purchase of any kind, to receive an inheritance or to claim lottery or prize winnings.
  3. to prove to someone that you have available funds to buy a car or other goods, rent a property, or obtain a loan or credit of any kind.

Finally, NEVER provide any details about this transaction to anyone other than your intended receiver.

Victim of fraud?

Call: 00 80033153877

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