TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
MoneyGram
Case Name (Date)
Dickerson et al. v. MoneyGram Payment Systems, Inc. et al.
24-cv-2604, N.D> Tex.
(Oct. 2024)
Krayzman et al. v. MoneyGram Payment Systems, Inc.
24-cv-9513, C.D. Cal.
(Nov. 2024)
Product/Service
MoneyGram
Allegations
Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2024
Status
Pending
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