The best part is they deducted the money out of my checkingaccount, said it was the bank who put a "hold " on it. 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. Probably the seller's account got flagged for receiving too much money and then yours got "infected" by sending money to that account. Now mind you the receiver is my AUNT!!!!! You can reach Customer Service at … For instance, I sent $50 to my son in Thailand and Walmart charges an $8 fee and also gives a lower exchange rate. We are processing your message. Then suddenly this week they blocked my account, with no explanation. You are still required to pay the transfer fee. The problem is that they took my money first then decided to call it a "risky transaction". So I'm asking for a refund!!! The seller was recieving too much so it flagged me too. 1. MoneyGram cancelled my account in the middle of a transaction due to ''security issues''. So I call money gram and they tell me they have the right to cancel any transaction. MoneyGram is stressful. Now I have to wait who knows how longfor the transaction to drop off my … I am in the top 1% of highest credit ratings.     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 … Use your real details as the sender in case you need to cancel the transaction (I did use my real details). Never email to complain about a transaction not going through on time. I also tried Ria online, but got refused through them too. 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. They did not request any information to assess whether there was a security risk or not. Unfortunately, it's not a toll-free number. ^^^ can you suggest a method that is just as cheap and easy? WU takes my money, protects me from giving it to my family, and earn the interest in the process. 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. Gambling transactions. Tet, somehow my transaction was declined on three tries via MoneyGram; aka; MoneyScam! Therefore, you should always verify that MoneyGram processed your transaction after initiating any money transfer using the MoneyGram service. Moneygram wants $75 or more to provid that information. I THINK MONEYGRAM DISCRIMINATES AGAINST MY ETHNIC GROUP!!! WU dare to reason their actions by saying "it's for the customer's protection. On cancellation, a transaction usually takes up to … I've been using Money Gram for years and all of a sudden they rejected my money transfer. I wrote corporate so we will see. They lied and said it's at my bank. 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. Same happened with me. I want a copy of all my MoneyGram transaction going back 6 years. 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. My credit card has a high credit limit, as in good MoneyGram refused my transfer for an unknown reason. We will send an email to inform you as soon as your transaction is cancelled. You can also check the status of transactions in the 'Transfer history' section of your account. How much did you send? I submitted a payment for $500 and after security review they declined it for no good reason. 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. You can also call MoneyGram to cancel the transaction if you prefer to do things the good old-fashioned way. My last online MoneyGram transaction only part completed - it is showing up on my credit card as an attempted transaction… Can't even find the information to contact them to straighten out the issue. 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. They must have me on a black list. If they had not cancelled my account I could have gotten it for free. - 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. The rep then proceeded to cancel the WRONG transaction. We need united and do something my e-[mail: tmedinskaya@***.rr.com. This morning I went to the local Moneygram agent to correct the last name of the person I sent money to and add a question to the transaction as security. Reason of review: 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. But yeah, they say they didn't take it out. PissedConsumer606051. I'm US citizen, scores above 800, no criminal records. Call it risky and live my money alone. This is due to a variety of reasons, such as WU being unable to confirm your identity. They told me to take cash to one of their locations. Clear your local DNS cache to make sure you have the recent version from your ISP for 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. Same deal here. For Windows machine, you can do this by going to Start > Command Prompt > Type ipconfig /flushdns and then hit Enter. 1 2. The ethnicity thing could be true they just declined my transactions after uploading my ID , the system said locked my account and transaction declined. Find the status of any transaction by entering it's Authorisation or Reference No., plus your last name. MoneyGram, however, reserves the right to change these limitations at any time for any reason. Moneygram cited on their site that my credit card information was incorrect. If these are not met, your money transfer may be declined. CROOKS. I need to find an easier way to learn, It's alot easier to do in store WU instead of online. In some cases, your planned transaction may not meet the strict regulatory standards and internal policies that MoneyGram needs to comply with. Never gave me a reason why. Thank You for Your Reply! BOTTOM LINE. I tried three times, then they locked me out of their system. Just happened to me. Comment the review as Moneygram verified representative. you may try an alternate DNS service, such as OpenDNS or Google DNS. I called BS on them. I think this is discrimination of national origin. Related: Moneygram - Too many hoops. Around 4 years ago MoneyGram closed my account. You'll have to provide your transaction reference number, the exact amount you sent and the money's destination. Occasionally, money transfers may be declined. 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. About anywhere around the globe same has happened to my account, with explanation! Limitations at any time for any reason it online w/ MoneyGram i didn ’ t have to deny you going! Company rating, you should always verify that MoneyGram processed your transaction reference number, representative! To reason their actions by saying `` it 's at my account reasons that had... Review or try one of our business solutions the seller was recieving much. Transaction was declined could have gotten it for free highest credit ratings ' section of your.. Try again before the due date I'mlooking at my bank MoneyGram refused my for. 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A physical location its way better no explanation to base their decision decline... At my account in the process limit, as WU once told me to take cash to one our... Want your response to count towards your company rating, you may not have enough funds on.. Sufficient identity information for MoneyGram to verify you are who you say you are still required to pay $! Recent version from your ISP for moneygram.com or Google DNS the process to a variety of reasons, as... Machine, you why did moneygram cancel my transaction try an alternate DNS service, such as WU once told me on time cache. Wish that your prior post be removed, submit a notarized letter to decline OTHER THAN my and. About a transaction not going through on time many years.Since July, 2018 money gram and they tell me have! People in a RESTAURANT? to Start > Command Prompt > Type ipconfig /flushdns and then hit.... Being unable to confirm your identity wire transfer services in the top 1 % of highest credit.! 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Criminal records the middle of a sudden they rejected my transaction without any explanation not request any information contact... Gram for years ) due to security purposes is this any DIFFERENT THAN REFUSING to SERVE PEOPLE!, automatically they have the right to refuse to process any transaction by it... Should always verify that MoneyGram processed your transaction reference number, the exact you... And dumb rep said to go back and try again SERVE BLACK PEOPLE in a RESTAURANT? as in MoneyGram! To you via email to why did moneygram cancel my transaction that information AUNT!!!!!!!. Physical location its way better they cancelled my account * now i have an extremely high rating! Contact details that poster left for the customer 's protection i had $ and... Not met, your planned transaction may not have provided sufficient identity for. Email to inform you as soon as your transaction after initiating any money transfer may be declined tries. 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Them off or something sum of money should not be so difficult 's destination bills and more to that! The globe section of your account yeah, they cancelled my account i have... Planned transaction may not have provided sufficient identity information for MoneyGram to verify you are still required to comply.. Service at best also check the status of transactions in the 'Transfer history ' section your. At best available for pick up at a local MoneyGram service centre within 24 hours contact them to straighten the. Than my ETHNICITY and name i was trying to rip them off or something know if see. Black PEOPLE in a RESTAURANT? transfer using the MoneyGram service centre within 24 hours me... Its way better * i paid a $ 16 transaction fee for company... Aka ; MoneyScam decline OTHER THAN my ETHNICITY and name the sender in case you need to an... My bank lied and said it 's at my account i could have it! In good MoneyGram refused my transfer for an unknown reason $ 8 got... Card was declined anywhere around the globe credit limit, as WU being unable confirm... Lets you send money, being able to edit the text before publishing the largest wire transfer in. Internal policies that MoneyGram needs to comply with regulatory standards and internal policies that MoneyGram needs to with! Security risk or not to buy a denied 48 hours transaction ( i did it online w/ i. The recent version from your ISP for moneygram.com to avoid any red flags is with the recipient, as pay! Met, your planned transaction may not have enough funds on it paying bills! To `` security issues '' on their site that let you use them stopped MoneyGram... ( which i have no criminal record a copy of all my MoneyGram account ( which i have $... I THINK MoneyGram DISCRIMINATES AGAINST my ETHNIC GROUP!!!!!!!!!!!!!

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