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MoneyGram

MoneyGram
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www.moneygram.com
What is your customer experience with MoneyGram?

CFPB Complaint Radar

Powered by AI · Based on data from the U.S. Consumer Financial Protection Bureau and PissedConsumer.com

Top MoneyGram Consumer Issues

CFPB

  • Transfer delays
  • Account access
  • Transaction disputes

PissedConsumer

  • Support delays
  • Call quality
  • Payment issues

Both sources reflect issues related to account access and customer service. PissedConsumer reports more complaints about service delays and issues with support interactions, while the CFPB focuses on transfer issues and payment delays.

View all complaints on CFPB
Show reviews that mention
money account money order refund transfer transaction number service customer service money gram
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Reggie C Qnd

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Refund

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Lost receipt, need reference number. Called, can't get customer service. Need reference number to talk to customer service, but can't.

Loss:
$332

Preferred solution: Full refund

User's recommendation: Don’t mess with them can’t talk to live agent

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Mamou B
map-marker Minneapolis, Minnesota

Informations

I need all information about MoneyGram sent to my mother. Her name is Kaboue Hadouba. Please send all documents of money sent in this name.

Preferred solution: Paperwork information on money send to Kaboue Hadouba please send them to my email Mamou.Bambio@***.com

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1 comment
Guest

I will never ever use them again and recommend my senders to use a different bank! They sent me the wrong code, then when I called ad spoke to an agent she gave me a new reference number and told me I have to go back to the location and use that new number.

I organized myself went back to the location on the teller there told me that they cannot use this number at this time. I tried to call back to speak to customer service and all you get is the stupid automated voice that is just telling you too put in the reference number on the reference number is given me another D which is 48 hours which I needed the money in my account to stop an NFT fee anyway I will not be using MoneyGram again very poor service!

Martha V Kdz

Inconfome

Nunca puede uno comunicarse fácilmente con un representante si uno tiene preguntas que la máquina no puede contestar.

Preferred solution: Necesito saber si puedo hacer un envio a caja popular Mexicana

User's recommendation: Para nada

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Anonymous
map-marker Greenwood, South Carolina

$2100.00

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AI Highlights
  • - Tried the transaction at 3 Walmarts; it wouldn't process.
  • - MoneyGram says my account is in good standing; DL was the issue at Walmart.

I went to Walmart to do the transaction, in fact 3 different Walmarts, and it would not process the transaction. The computer screen said that it gave no code, but the Associates finally figured out that it was me going by my DL is the reason it wouldn't allow the transaction.

I spoke with Moneygram and they said I was in good standing with my account with them. So, is it me or is it Walmart??

User's recommendation: I don't have one

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Resolved
Nelson P Rts

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Resolved: Preguntas

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AI Highlights
  • - Wants to speak with a human rep, not an automated system.
  • - Seeks MoneyGram details for US to Cartagena, Colombia shipments and the limit.
Updated by user Jul 31, 2025

I'm good for now thanks. They contacted me back by email mail.

I honestly will love a more appreciation as a customer and the detail of a phone call.

But it's OK. I already find a different solution.

Original review Jul 09, 2025

Necesito hablar con un representante de servicio al cliente no con una máquina para ver si podemos utilizar los servicios de money gram para nuestros envíos desde estados unidos a cartagena Colombia sin inconvenientes y cuánto es el límite. Deseo comprar una casa y habrir un negocio.

Gracias . Deseo hablar con un representante.

User's recommendation: Que hagan preguntas siempre.

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Jose O Uoh

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

My account is not working

MoneyGram - My account is not working

I tried to make a transfer and my account got disabled. I don't know what is happening.

Could you help me, please? Thank you.

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Chad M Jhz

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Closed account

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Updated by user Aug 21, 2025

I *** didn't get it resolved u

Updated by user Aug 10, 2025

Not resolved account still *** closed

Updated by user Aug 07, 2025

It *** sucked ***

Original review Aug 06, 2025

Closed account don't use money gram because they will close your account for nothing they are a piece of *** company

User's recommendation: Don't use money gram

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Floyd M Fin

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Money order was blank

No money amount on money order. Money order was blank.

I was upset, could not pay my rent.

What do I do? So bad.

Loss:
$548
Pros:
  • To make it easy to pay tent
Cons:
  • Hard to get a money order

Preferred solution: Full refund

View full review
Kevin K Ofs

$650i had in my account when MoneyGram closed my account

Explain why they thought my actions were against company regulations and why I can't receive my money that was in the account back and why I can't find a transaction for $45 that never got picked up to my knowledge.

Loss:
$695
Pros:
  • No hassle pick up of money
Cons:
  • No clear way to retreave money that was deposited into the account

Preferred solution: Full refund

User's recommendation: Clear explanation for closing accounts and returning money in the account

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Nelson P Rts

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Servicio pésimo para transacciones internacionales.

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Necesitan gente con respuestas para el cliente. Yo deseo hacer envios desde estados unidos ya que deseo comprar casa en Colombia y no hay respuesta con sentido y el servicio al cliente es una máquina sin opciones razonables deberían de tener servicio humano 24 horas los 7 días, por eso western unión los está cerrando. El servicio al cliente debería de ser prioridad en cualquier negocio.

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Grayden Dai

Lost money orders not been cashed yet and I got my money order receipt and I'm trying to get my money off the money order that's what I'm calling for

Lost my money order, but I got my receipt, and I'm trying to get the money order canceled so I can get my money off of it.

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Ronnel Xri

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Money order problem

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MoneyGram - Money order problem

I ask Lisbeth at money gram if the money orders have a number on the bottom that needs to be scanned. She refused to answer me.

I asked her 4x. This is the reason my Apt complex is saying they can't take the money order

User's recommendation: Don't buy money gram

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Sagar R Dhy

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

My transfer issue

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MoneyGram - My transfer issue

Hello,

My money has been stuck and shown as pending. Why hasn't my issue been solved yet?

What's the matter? Can you please tell me?

Loss:
$250

Preferred solution: Full refund

View full review
Carsen Prm

Need to get a refund, but

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I I accidentally sent the money to my own self so I need to get the money back to my account if you can tell me how to get my refund back because I went to Western Union and they say I cannot they cannot pay that please advise

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Yvens R

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

I send my money to Haiti for my family,the money gramme saved it,I don't know why?I need my money back ok

I send de money since the 21 of March 2025 in Walmart because the first time I used the money gramme

User's recommendation: Send me back my money ok

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