Only the Receiver can pick up the money, right?
The person Receiving the MoneyGram Transfer must present a valid photo ID and know information about the Transfer. Fraud perpetrators may suggest that a Transfer be sent with a relative or friend’s name as the Receiver to show “good faith.” The fraud perpetrators may be able to obtain valid-appearing ID to collect the funds. Sending such a Transfer is a red flag, and should cause concern about its being a legitimate deal.
