Domain Due Diligence

Report for Moneygram.com

MoneyGram.com is a well-established global financial services company specializing in money transfers and payment solutions. With a domain registered in 1998 and a traffic ranking in the top 20,000 sites globally, it sees approximately 3.4 million monthly visits mostly from the United States. The site uses robust technologies including secure SSL certificates issued by GlobalSign and multiple fraud and security solutions. MoneyGram is a recognized brand with active trademark registrations dating back to the late 1990s. However, the platform is frequently targeted by scammers exploiting its irreversible transactions, leading to significant consumer losses. Regulatory bodies including the FTC and New York Attorney General have taken action against MoneyGram for inadequate fraud prevention and consumer protection failures, resulting in multi-million dollar settlements and refund programs. Customer reviews reveal issues with account access, delays in refunds, and poor support, but MoneyGram continues efforts to improve security and transparency. Overall, MoneyGram.com is authentic and operational but consumers should remain cautious due to its known exploitation by fraudsters and past regulatory findings.