Moneygram Reviews

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Money-Gram Reward Complaint Dated Jan /09/14 My name is Junius T. Thorne and I have doing business with Money-Gram for many years and up until I have been 100% happy with it service. I understand there are a lot of scammers and fraud around the world and the U.S. is...
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20 comments
#1876770

I equally faced a similar situation. I had an emergency health situation and could not withdraw money sent to me for reasons best known to moneygram.

I have been withdrawing money hitch free and can not understand why it was an issue this time until the money was sent back to the sender. My sender was told that i was involved in an illegal transaction.

That gets me more confused given that nothing of that sort has been attempted from my end. Please i will welcome any clarifications on this issue.

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ID
#469862 Review #469862 is a subjective opinion of poster.
Location
Jacksonville, Florida

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New Reviewer

Why I am unable to send money by MondayGram ?

From long time I am not able to send money by MoneyGram . When I summit transaction it says try again. Why please?
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ID
#2987499 Review #2987499 is a subjective opinion of poster.
Preferred solution
Active my account.

Having trouble sending money to jamaica

Jamaica have to have a postcode in numbers and they have a postcode in letters. I entered all the details but the postcode I couldn't enter
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ID
#2985712 Review #2985712 is a subjective opinion of poster.
Location
Sydney, New South Wales

Need help with a money transaction

Pls i was sent money to Nigeria and i want to bank to get the money but they told me that the money has not been received by the bank
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ID
#2980021 Review #2980021 is a subjective opinion of poster.
Location
Abuja, Fct

Problem

Unfortunately MoneyGram at this location dont work at all. You guys need to do something with MoneyGram at cvs 245 William S Canning Blvd Fall River Massachusetts You guys loose to much because this location is bad
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ID
#2977410 Review #2977410 is a subjective opinion of poster.
Location
East Hartford, Connecticut
New Reviewer

Not allowing me to get my money

They keep denying me my funds that has been sent through netspend the company says they dont have issues with money gram so Im wondering how do I receive my cash
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ID
#2973768 Review #2973768 is a subjective opinion of poster.
Pros
  • Quickness that it is sent
Preferred solution
Deliver product or service ordered

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New Reviewer

Sent information

Hice un envío a jamaica esta mañana y quiero saber si la persona recibio la plata. Ref 8199**** DOL50
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ID
#2973190 Review #2973190 is a subjective opinion of poster.
Location
Avellaneda, Buenos Aires

I was never contacted by moneygram on this matter

For the pass 3 year I am unable to collect money at this agency without an explanation I even went an got a police record an still noting my cousin works on a ship an now he his unable to get a refund they are telling him to come an collect it how he is at sea jus refund it back to his card so he can send it using another agency my grandfather died an I need the money an all this is stressful we jus need the money stop holding on to people hard earn money please to refund the money to him so I can get it by other means r fix the problem so I can collect the money

User's recommendation: No too much problem with this agency an block u without reason or an explanation an costumer service is very poor.

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ID
#2971738 Review #2971738 is a subjective opinion of poster.
Location
Red Hills, Saint Andrew
I was unable to collect the money my cousin sent for me I haven't collected money from this agency for the pass 3 years an I have been trying to find out why an being denied an am getting no where I even went an got a police record an still noting they said the money...
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ID
#2971708 Review #2971708 is a subjective opinion of poster.
Location
Red Hills, Saint Andrew

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New Reviewer

Can't cash a money order that I paid for

I bought a money order from MoneyGram to pay somebody, now I don't have to pay them but nobody will cash it for me. It's for $70 which I need very badly because I'm on a fixed income. My bank is online so I cannot physically go to my bank and have it cashed nor should I have to pay $18 for MoneyGram to reimburse me. I can't lose this $70 what am I supposed to do?

User's recommendation: Don't buy a MoneyGram money order.

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ID
#2970746 Review #2970746 is a subjective opinion of poster.
Location
New Orleans, Louisiana

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New Reviewer

Profile Revolked/Closed.

Good afternoon, my profile was Revoked and cancelled because they suspected fraud, scams, or other violations of their policy. But I assure you that there was no fraud or scams committed. I have a friend who lives in Nigeria and I sent money several different times because he was having hardship and also medical issues. The last transaction that I attempted to send was October 6, 2021. I have been assigned a Case #2191****: "MGO. Thank you for your time. Annie Stallworth
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ID
#2970014 Review #2970014 is a subjective opinion of poster.
Location
Gautier, Mississippi

Transfer still processing

It has been 15 days and I have still not received my refund of 950.00 transfer that was done on 4/17...I filed for refund on 10/1 and am still waiting..will Never use this company again

User's recommendation: Use another company or make sure the people you send to pick up their transfer.

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ID
#2969451 Review #2969451 is a subjective opinion of poster.
Location
Bluefield, West Virginia

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New Reviewer

Call me back please

call me back please call me back please call me back please call me back please call me back please call me back please 260740**** 260740****
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ID
#2969318 Review #2969318 is a subjective opinion of poster.
Location
Fort Wayne, Indiana
Loss
$500
Preferred solution
Full refund

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New Reviewer

Transactions

call me back please call me back please call me back please call me back please call me back please call me back please call me back please call me back please call me back please call me back please
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ID
#2969300 Review #2969300 is a subjective opinion of poster.
Preferred solution
Deliver product or service ordered
New Reviewer

Cant cash money order

Still haven't gotten my money order cashed not even the banks around here know how to do it and moneygram doesn't answer their phone in order to help them through it

User's recommendation: Whatever you do don't ever lose a money order that you buy it takes a year to get it refunded back to you minus I have to chunk and nobody knows how to cash him.

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ID
#2966670 Review #2966670 is a subjective opinion of poster.
Location
Albuquerque, New Mexico
New Reviewer

Money not Recieved by reciepant

Reciepant wasnt given money and told they had not Recieved your agent didnt take full details only name . Offered reciepant s phone number but he said no need
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ID
#2964299 Review #2964299 is a subjective opinion of poster.
Location
Stanmore, England
Loss
$359
Preferred solution
Deliver product or service ordered

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