Asked to send emergency travel money by MoneyGram, is this a scam? [duplicate]

The employer offered to pay all the visa and travel and is now in the process of work permits. The issue is the advocate referred to has requested that I deposit money into MoneyGram into my name being sent by a relative in my name as a emergency or travel allowance which will cater for my needs in the first month before I get my salary. Is this legit?

Best Answer

You are being scammed. The "job" you are being "hired" for does not exist. This is a classic form of advance fee fraud, since a legitimate employer will never ask you to pay money upfront for anything. Asking to use MoneyGram is also a huge red flag, since anybody with the code can collect the money and there is no way to reverse the transaction.

Here's a similar case with good advice: Job interview in London requires me to wire money to the travel agent. Is this a scam?

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How can you tell if a MoneyGram is real?

Look for the text "original document" in the background and MoneyGram's verification number on the left side, under the money order number ("call 1-800-542-3590 to verify"). The top edge of the document also contains a warning band that lists the security features.

Can someone fake a MoneyGram?

Scammers will call consumers pretending to be the IRS, often from a Washington, D.C. area code, and claim they owe back debts. They may ask consumers to wire the money or send a prepaid debit card to settle the amount owed, but no legitimate government employee will ever call and ask for money upfront.

Can you get your money back from MoneyGram If scammed?

You can submit a claim if you sent money to a scammer using MoneyGram: between January 1, 2013, and December 31, 2017, from within the United States, and. using your own name on the money transfer.

Is it safe to send money through MoneyGram online?

Is MoneyGram safe? Yes. It's a safe and convenient way to send money to more than 200 countries from the UK. But it's still a good idea to compare fees, exchange rates and transfer times with other international money transfer services, in case there's another one that better fits your needs.

Do You Send Money Overseas with MoneyGram? Watch this First!

Sources: Stack Exchange - This article follows the attribution requirements of Stack Exchange and is licensed under CC BY-SA 3.0.

Images: Olya Kobruseva, Nataliya Vaitkevich, Ekaterina Belinskaya, Olya Kobruseva