Post by resistk on Sept 7, 2011 3:14:05 GMT 4
Just got a a TC from the Iowa Attorney General's office asking me about foreign transactions I undertook with Moneygram under the premise I may have been a victim - I declined to provide details as I am not a victim. Moneygram has turned over all its foreign transaction records from the US to several state attorney generals offices. I confirmed the call with the Iowa AG, called Moneygram's legal officer and got a recording.