File a fraud claim

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Transaction information

Tracking number (MTCN)
(Tracking number (MTCN))
Please check and re-enter tracking number (MTCN)
Please confirm the tracking number (MTCN) you enter above matches the tracking number shown on your receipt.

Date of Transaction

Year
If you have additional tracking numbers (MTCNs) to report as fraud, please file an additional report for each one.

Reporter information

First name
(First name)
Last name
(Last name)
Email
(Email)
(Phone Number)
Address line 1
(Address line 1)
  Add Address line 2 (optional)
City and State/Province
City and State/Province

Is reporter same as sender?

YES   NO

Fraud information Information Icon Link (Opens in new tab)

Tell us what happened:

300
We will share information from your report and related money transfer with a complaint database used by law enforcement in the US and other countries. We may also share information directly with relevant law enforcement agencies. If you do not want us to share your name and address information with law enforcement, we will honor that request unless applicable law permits or requires us to provide it.
I consent to have my name and address information shared with law enforcement.