1.4
  • Not at this2 votes
  • Storing credit card information2 votes
  • Not at this time2 votes
  • Failure and refusal to deliver1 votes
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tried to send money to a friend in Africa was told could not send. Refuse to give the money to the receiver. Refused to return the money to the sender. Been waiting 10 days. getting nowhere with anyone we speak to. We want the money refunded Add comment

  • Apr 18
  • Cash Services
  • Dallas, Texas
  • Money Transfer
  • 1
  • 1
  • 11
  • REVIEW RATING 3/5

My daughter Lisa Marie Espinosa has money on hold since last week cos of taxes she was not given ref.# it was just using her license # but they refuse to give her the $310.00 back which was to be send to Thailand she can't spell good so I did this for her.214-299-1226 Read more

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  • Apr 18
  • Cash Services
  • Carlsbad, New Mexico
  • Online Money Transfer
  • 16
  • REVIEW RATING 4/5

I tried to send 110 USD from the USA to South Africa. My recipient found out she could not receive the funds without a bank account so I canceled the transaction within 24 hours. That was about three weeks ago. I have emailed them twice and still gotten no response, no refund. Today I received this email: PLEASE DO NOT REPLY TO THIS E-MAIL! Dear MoneyGram Customer: Thank you for contacting... Read more

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  • Mar 25
  • Cash Services
  • San Bernardino, California
  • Money Transfer
  • 4
  • 4
  • 108
  • REVIEW RATING 4/5

Yesterday my son wired me some money by Money Gram. I walked down to the local Money Gram office to get the money, which is actually a printed check which I then have to cash, and they said that their machine had been down since last Saturday, and they didn't know when they would get a new machine. So I got a ride to another Money Gram office, but their machine is down, too. So I telephoned... Read more

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  • Mar 19
  • Cash Services
  • Online Money Transfer
  • 73
  • REVIEW RATING 3/5

I was sending money to my brother in Pakistan, the online MoneyGram allowed me to make an account. Asked me for my drivers license ssn etc. I gave them all what they needed to proceed with the transaction. After couple of hours I got email to call the 866xxx number as they needed more information about me. When I called the guy was rude, he asked me several personal questions about who is the... Read more

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  • Mar 10
  • Cash Services
  • Laurel, Maryland
  • Money Transaction
  • 85
  • REVIEW RATING 4/5

I submitted a payment for $500 and after security review they declined it for no good reason. They told me to take cash to one of their locations. They did not request any information to assess whether there was a security risk or not. They must have me on a black list. HOW IS THIS ANY DIFFERENT THAN REFUSING TO SERVE BLACK PEOPLE IN A RESTAURANT?? My credit score is 720+ and I have no criminal... Read more

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  • Mar 06
  • Cash Services
  • Minnesota, United States
  • Money Transfer
  • 62
  • REVIEW RATING 4/5

do not use this scam ..the firm is in a huge loss and its relying on the customers money..they actually do not do the money tranfers.ITS A SCAM.. I AM GOING TO COMPLAINT TO IRS TO TAKE MONEYGRAM DOWN ASAP I AM GOING TO COMPLAINT TO IRS TO TAKE MONEYGRAM DOWN ASAP I AM GOING TO COMPLAINT TO IRS TO TAKE MONEYGRAM DOWN ASAP I AM GOING TO COMPLAINT TO IRS TO TAKE MONEYGRAM DOWN ASAP I AM GOING TO... Read more

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  • Feb 28
  • Cash Services
  • Dayton, Ohio
  • Money Transfer
  • 1
  • 1
  • 30
  • REVIEW RATING 4/5

In short,I was scammed in a sale of a car and money gram will not investagate who picked up the money.I have went to the police like they said to do.Do not use this way to pay anything if your smart!!!!! Read more

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  • Feb 24
  • Cash Services
  • Miami, Florida
  • Money Transfer
  • 48
  • REVIEW RATING 4/5

I am going through the same thing! Money was sent to me and they said I picked it up in New Mexico and I live in Miami. The payout city was Miami and they were able to still pick it up! The most amazing part is from the time I got the message from my friend that it was sent till I got my shoes on to go to walmart to pick it up! Someone had already picked it up with my id in New Mexico within an... Read more

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Can't get through to anyone to find out where my freaking money went. Think it was stolen... But guess I'll never know. Pissed off 2. Add comment

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