Fake Online Pharmacy Scams via MoneyGram
Fraudulent overseas pharmacy websites direct victims to MoneyGram cash transfers as the only payment method for medications that are counterfeit, unsafe, or non-existent.
Part of: Fake Online Pharmacy Scams
Last reviewed: 1 June 2026
When fake pharmacy operations are based abroad, they often direct customers to MoneyGram as the only available payment method, framing domestic card payment as unavailable due to 'international banking restrictions.' This prevents chargebacks and provides near-instant access to victim funds across the globe.
The combination of steep discounts and the framing of MoneyGram as a routine cross-border payment method preys on victims' need for affordable medication while eliminating any financial recourse.
How this scam works on MoneyGram
A victim finds a pharmacy website offering a medication at a fraction of the domestic price. At checkout, only MoneyGram is listed as the payment method, with an explanation that cross-border card processing is unavailable. Instructions are provided for the transfer to a named receiver.
Following payment, the order is confirmed but the product either never ships or arrives without proper packaging, labelling, or safety documentation. Attempts to contact customer service fail.
Some fraudulent pharmacies use the medical information gathered during the 'order' to send follow-up emails with fake upgrade offers, diagnostic services, or additional medication promotions — attempting further extractions.
Common red flags
- Only payment method available is MoneyGram cash transfer
- Price is dramatically lower than any verified domestic pharmacy
- No prescription verification is required for controlled or prescription medications
- Website has no verifiable pharmacy licence displayed
- Customer service number is unanswered or redirects to a general call centre
- Order tracking never activates or shows permanent pending status
How to protect yourself
- Never purchase medications from an online pharmacy that accepts only MoneyGram — this combination is characteristic of fraud
- Use a credit card for any online pharmacy purchase to retain chargeback protection
- Verify pharmacy credentials independently before providing any health or payment information
- Contact MoneyGram fraud services immediately if a transfer has been sent
- Report the website to your national medicines safety authority to protect other patients
- Discuss legitimate cost-reduction options such as manufacturer assistance programmes with your prescribing doctor
How to report it
- Report to your country's pharmaceutical regulatory authority
- Call MoneyGram's fraud line at 1-800-926-9400 to report the transaction
- File a consumer complaint with the FTC or your national consumer protection body
Frequently asked questions
Are there legitimate overseas pharmacies I can order from?
Some countries permit importation of personal-use medication from certified overseas pharmacies. Check with your national health authority about what is permitted and use their verified lists of approved suppliers rather than relying on search results or advertisements.