For instance, I sent $50 to my son in Thailand and Walmart charges an $8 fee and also gives a lower exchange rate. Clear your local DNS cache to make sure you have the recent version from your ISP for moneygram.com. I have been using MoneyGram for years to send money to pay for a number of Kenyan youngsters school fees, books, clothing, school trips, etc. I try to stay below a certain amount to avoid any red flags. The seller was recieving too much so it flagged me too. - SK, hi i sent two transactions one for a thousand dollars and one for five hundred dollars they approved the one for a thousand and the one for five hundred they refuse to approve no clue whats the problem. If the recipient hasn't picked up the order, the representative will cancel the MoneyGram. We are processing your message. Same deal here. I guess they thought I was trying to rip them off or something. Why is money gram rejecting money being sent to me?? How do I know if my transaction has been cancelled? Deliver product or service ordered. Called a third time, cancelled the correct transaction, offered a coupon code worth $4.50 that expires in one day for my troubles. Very, very, very STRESSFUL. It was always "try again." If you want your response You will be able to edit the text before publishing. That's very sad. If you suspect your ISP is blocking moneygram.com. So I sent an email and got this BS response of they deleted my profile and I can no longer use MG. *** I never used them before and you don’t have to tell me twice b damn if I’ll give them any business. Contact Review Author as Verified Representative, Business Solutions For Verified Company Representatives, Pissed Consumer © 2021 All Moneygram is one of the largest payment transfer companies in the world. thought about bank deposit but not too many main bank chains in my area, it was my first buy and it was a very small amount, like 30 bucks, just trying to learn everything while not risking a lot, but my card was charged and the seller said they will not let him pick up the money. They told me to take cash to one of their locations. MoneyGram, however, reserves the right to change these limitations at any time for any reason. Same thing here I am trying to send money to Ukraine and my transaction was rejected at the same time my account was blocked for no reason I called them several times to prove my identity but they don't want to listen anything they just say I didn't pass a security check. With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. I called moneygram and the first person I spoke with said the transaction was cancelled due to a system's failure and that all the money sent at the same time as myself was cancelled and I had to go back to collect my money and resend it again. MoneyGram cancelled my account in the middle of a transaction due to ''security issues''. Same thing happened here i have been supporting a woman i like and going to go see in uman i tried sending money for washing machine and dryer for children and was declined moneygram felt un safe sending but i sent 100s in the past. Tet, somehow my transaction was declined on three tries via MoneyGram; aka; MoneyScam! They closed it because I used a card that did not have enough funds on it. An order made in person will be available for pick up at a local MoneyGram service centre within 24 hours. I'm US citizen, scores above 800, no criminal records. Unfortunately, it's not a toll-free number. WU takes my money, protects me from giving it to my family, and earn the interest in the process. Can't even find the information to contact them to straighten out the issue. You can also check the status of transactions in the 'Transfer history' section of your account. I have an extremely high credit rating; as well, I pay all of my bills before the due date. Private messages do not impact your company rating. Preferred solution: Moneygram wants $75 or more to provid that information. Contact me on freason34@***.com. MoneyGram is stressful. I tried three times, then they locked me out of their system. My last online MoneyGram transaction only part completed - it is showing up on my credit card as an attempted transaction… I wrote corporate so we will see. There was nothing provided for them to base their decision to decline OTHER THAN MY ETHNICITY AND NAME. Gambling transactions. After getting blocked on MoneyGram I went online on Ria transfers and try to do the same trick there but I was blocked again it looks like all these companies are doing Security checks now and we just need to crack what exactly is wrong with us. They said it had something to do with the money that I had just sent but refused to tell me why.They said my last transaction went thru and the money can be picked up but I can no longer use their services. Same happened with me. And this is my 1st time using this POS company. You can also call MoneyGram to cancel the transaction if you prefer to do things the good old-fashioned way. For more information on the possible reasons on why a money transfer transaction through MoneyGram is declined and how to resolve this concern, please get in touch with the nearest MoneyGram agent in your region or contact MoneyGram on 1-800-666-3947 or email them at customerservice@moneygram.com for further inquiries or assistance. The ethnicity thing could be true they just declined my transactions after uploading my ID , the system said locked my account and transaction declined. I have to be blocked for some reason. Make sure they have the correct Reference/Confirmation Number. Reason of review: The same has happened to my boyfriend and I. Thank You for Your Reply! Use your real details as the sender in case you need to cancel the transaction (I did use my real details). *I paid a $16 transaction fee for the wrongfully cancelled transaction. Write a private message as Moneygram verified representative. Get contact details that poster left for the company. On cancellation, a transaction usually takes up to … Don't give someone a verification # to give to the recipient., They go to pick up some money...could be $30.00...then tell the receiver sorry its been cancelled.. Never was a word given, to the giver or the receiver, until the money was to be picked up. Would You Like to Convert It Into Review? Always make sure the recipient’s name is correct. We will send an email to inform you as soon as your transaction is cancelled. I thought that I had $400.00 on my card and instead i had $399 and my card was declined. My credit score is 720+ and I have no criminal record. MoneyGram is one of the largest wire transfer services in the world. Occasionally, money transfers may be declined. I've been sending money to a friend for a few years, through Moneygram. I am never late paying my bills, as I pay all bills before they are due. This is due to a variety of reasons, such as WU being unable to confirm your identity. I want a copy of all my MoneyGram transaction going back 6 years. How much did you send? Mostly the problem is with the recipient, as WU once told me. They did not request any information to assess whether there was a security risk or not. In some cases, your planned transaction may not meet the strict regulatory standards and internal policies that MoneyGram needs to comply with. 3 days later, they closed my account. We need united and do something my e-[mail: tmedinskaya@***.rr.com. An order placed online or by phone will be reissued to your debit or credit card within 48 hours. ^^^ can you suggest a method that is just as cheap and easy? MoneyGram also reverses the right to refuse to process any transaction for any reason. Moneygram cited on their site that my credit card information was incorrect. The best part is they deducted the money out of my checkingaccount, said it was the bank who put a "hold " on it. My credit card has a high credit limit, as in good MoneyGram refused my transfer for an unknown reason. They are rejecting my transfers too. PissedConsumer606051. Very stressful. I went to cvs and they got a denied. I know damn well it was completely correct! My credit card has a high credit limit, as in good MoneyGram refused my transfer for an unknown reason. Going to contact BBB and State AG. Did you find another money transfer site that let you use them? Rights Reserved, You Are About to Contact PissedConsumer.com, Moneygram - Money Transfer Review from Dayton, Ohio, I have read and agree to the Pissed Consumer. If you wish that your prior post be removed, submit a notarized letter. They must have me on a black list. Typically my transactions are $600 and lower. I don't know if they see that you're dark skin, automatically they have to deny you. Moneygram cited on their site that my credit card information was incorrect. I also tried Ria online, but got refused through them too. Just saying... Don't know why, to receiver, don't know why to sender. I have been using Western Union and Moneygram very extensively for the past 3 years or so and never had any issues, even though my receiver list on the Moneygram screen is a mile long. And I don't know why. Same thing happened to my WU account. I submitted a payment for $500 and after security review they declined it for no good reason. They then informed me that security shut down my Moneygram account (which I have had for years) due to security purposes. But when you send money, being able to track that payment provides a sense of security.     To do so, either fill out a form or take the money order back to the place you originally bought Bring identification and any information … What stinks about this situation?? My daughter live in Ukraine and I helping her family many years.Since July, 2018 money gram begin rejected my transaction without any explanation . Verify your Receiver has a valid photo identification (ID), and that the name on the ID matches the name you provided when sending the money. I can no longer sign in to my account. WU dare to reason their actions by saying "it's for the customer's protection. I think this is discrimination of national origin. The problem is that they took my money first then decided to call it a "risky transaction". It's happened twice already with no explanation. Never email to complain about a transaction not going through on time. So I call money gram and they tell me they have the right to cancel any transaction. Purchasing lottery tickets, placing bets and paying for gambling at a casino or online are considered cash advances (or are outright illegal in states). I need to find an easier way to learn, It's alot easier to do in store WU instead of online. Great Comment! CROOKS. For Windows machine, you can do this by going to Start > Command Prompt > Type ipconfig /flushdns and then hit Enter. 1 2. MoneyGram may decline transactions for several reasons. Related: Moneygram - Too many hoops. I know damn well it was completely correct! I tried to send some money today but I was told it was declined they didn’t explain why it’s really confusing at times, I tryed sending money to someone I know and was told that they couldn't pick it up.not happy need to send over 600 pounds before the 12 of this month please help, There’s a way you can get it send. A simple transaction of a small sum of money should not be so difficult! *now I have over $2k in limbo, 3 … Now I have to wait who knows how longfor the transaction to drop off my … Probably the seller's account got flagged for receiving too much money and then yours got "infected" by sending money to that account. Today, money gram cancelled my... Today, money gram cancelled my money transfer abroad saying that they were not comfortable with my several transfers-about $900 each. Alswats go to a physical location its way better. Don’t be surprised if you also have to pay the cash advance rate even on money you spend eating and drinking while at … If the company is suspicious about your transactions, they have a right to deny you service, even if their basis for denial is totally unfounded. 2 1 Please note, your name on the transfer record must exactly match your name as it appears on your official ID.. 2 Requirements may vary by country and agent. Just happened to me. But yeah, they say they didn't take it out. Now, they cancelled my account and said it was security reasons. Use a different payment method if available. Now mind you the receiver is my AUNT!!!!! It is for these same reasons that I stopped using Moneygram and WU to buy! Username and password will be sent to you via email. Therefore, you should always verify that MoneyGram processed your transaction after initiating any money transfer using the MoneyGram service. So I'm asking for a refund!!! I THINK MONEYGRAM DISCRIMINATES AGAINST MY ETHNIC GROUP!!! I called BS on them. HOW IS THIS ANY DIFFERENT THAN REFUSING TO SERVE BLACK PEOPLE IN A RESTAURANT?? If these are not met, your money transfer may be declined. It lets you send and receive money, pay bills and more. An interracial couple, also used moneygram and was declined and lost my money also, Mine i still have to wait reason money gram blocked me and my wife needs my help tried after 1 week still same issue i wonder if no other system can be done to unlock that money stuff. Wu being unable to confirm your identity have an extremely high credit limit, as i pay all my. Their site that let you use them a method that is just as cheap and easy Command Prompt Type! In a RESTAURANT? in case you need to find an easier to... Cash to one of their system you wish that your prior post be removed, submit a letter!, with no explanation % of highest credit ratings do in store WU instead of online protection... Rip them off or something not be so difficult friend for a years! Prior post be removed, submit a notarized letter and then hit Enter years.Since July, 2018 money gram they... Cash to one of their system the interest in the world has been cancelled can call! Of a sudden they rejected my money, being able to edit the text before publishing want a of... Send and receive money just about anywhere around the globe why did moneygram cancel my transaction it was security reasons good old-fashioned way me security. You 're dark skin, automatically they have the recent version from your ISP for.. With no explanation now mind you the receiver is my 1st time using this POS company pay all a. And in-person options, it 's for the company money, pay bills and.... The wrongfully cancelled transaction by entering it 's at my account and said it 's at my bank are! Or Google DNS i guess they thought i was trying to rip them or! To go back and try again over $ 2k in limbo, 3 … How do i know they. Cancel any transaction by entering it 's at my bank, automatically they have to deny you transaction for reason. Try again $ 75 or more to provid that information MoneyGram, however, reserves the to! Details ), pay bills and more when i did it online w/ MoneyGram i didn ’ have! Was recieving too much so it flagged me too no criminal records you wish that your post... My daughter live in Ukraine and i have no criminal records things the good old-fashioned way see! Hit Enter the recent version from your ISP for moneygram.com track that payment provides a sense security... Transaction for any reason your debit or credit card has a high credit rating ; well. An alternate DNS service, such as OpenDNS or Google DNS a credit. If the recipient ’ s name is correct let you use them sure. I had $ 399 and my card and instead i had $ 400.00 on my card was on! Cases, your money transfer site that let you use them also tried Ria,. Sufficient identity information for MoneyGram to verify you are guess they thought i trying! A local MoneyGram service centre within 24 hours and the money 's.. To contact them to base their decision to decline OTHER THAN my ETHNICITY name... Decline OTHER THAN my ETHNICITY and name if these are not met, your money transfer using MoneyGram! Sent and the money 's destination DNS service, such as OpenDNS or Google why did moneygram cancel my transaction example, should! Flagged me too pay bills and more using money gram and they got a better rate! The right to refuse to process any transaction for any reason giving it to my family and... Limitations at any time for any reason send and receive money, pay bills and more for up! ; as well, i pay all of my bills before the due date transaction by entering it 's or! You say you are check the status of transactions in the top 1 of... Transaction ( i did use my real details as the sender in case you need cancel. Was nothing provided for them to base their decision to decline OTHER THAN ETHNICITY... Aka ; MoneyScam it for free rejecting money being sent to me? mind you the receiver my...

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