Money Gram Complaints and Reviews

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Money Gram
Main address: 2828 N. Harwood, Floor 15 75201 Dallas Texas
1-800-MONEYGRAM, 1-800-666-3947, ,!ut/p/c5/04_SB8K
  • 43+4 mobile complaints
  • $15.1K claimed losses
  • $314 average
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  • Aug 28
  • Cash Services
  • Money Transaction
  • 7

I made a transaction on moneygram to help a friend in need that was visiting Ottawa. After a hundred questions regarding how I knew this person my money was finally released in a check form to my friend. He then found that NO BANK would cash this check. Their reason was that these moneygram checks have often turned out to be scams. After many hours he finally found a check cashing joint that... Read more

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  • Aug 28
  • Finances
  • 4

I had an bad experience on the 26 8 2014 where I was wrongly judge accuse and band the person I talk with did not give me a chance to prove my self but she accused me if suspesush activity I am a chord working man an I av all my work pay slip to prove I can also give my bank statement to prove am in no eligal acctivety the lady told me am not working to send wat I send back to Jamaica or to my... Read more

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  • Aug 05
  • Finances
  • Houston, Texas
  • Walmart Moneygram
  • 40

I purchased a Walmart MoneyGram money order I made the money order out to someone and decided to cancel it now Walmart won't even cash it back in with the provided receipt which shows the money order number on itit just called MoneyGram and they say there are only option is I have to pay 15 dollars to initiate a refund which takes 30 to 65 days. Guesswhat my family is homeless and we don't have... Read more

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  • Jul 26
  • Finances
  • Narragansett, Rhode Island
  • Cancelled Transaction
  • 56

Moneygram is a joke and their security procedures are borderline schizo. I registered online, provided all info, answered all questions and initiated a transaction. After 15 minutes the transaction was cancelled by them. Spent an hour calling and emailing to finally be told there was a security issue (no specifics provided) and to try an agent. Then I tried to log back into my account and it... Read more

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I tried to pick up money at cvs. The transaction was cancelled at the register by money gram. (We have no idea why)Myself and the store manager wasted 2 hours faxing the cancelled receipt and speaking with countless money gram agents- each time starting over with the story trying to get my cash. Add comment

  • Jul 20
  • Finances
  • Money Transfer
  • 34

This company is a piece of ***! If you need to transfer a large amount of money they make you drive around from place to place before you can find out how much you can send from there. When you finally do find a location they take the money from your account like they are going to send it and call you a couple hours later to cancel it because it was too much money and too risky? When you talk to... Read more

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  • Jul 11
  • Finances
  • Panama City, Florida
  • Online Money Transfer
  • 1
  • 1
  • 48

I tried to set up a payment to my daughter in another state, set up the account, choose all the security questions, entered my credit card number, blah, blah, blah, only to get an email saying that before the transaction could be completed, Money Gram needed to verify some information. I called and was placed on hold for 10 minutes only to be told Money Gram was cancelling my order. I asked for... Read more

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I needed 2000 dollars to bond my son out of jail for a bench warrant when he got a ticket it was urgent to me because his wife was having a baby any day he talked to Mr about how he didn't wanna miss the birth of his first son and I broke down and finally sent the money through moneygram I had to pay for it to be sent twice so there was no problem with the first transaction but the second one had... Add comment

Put wrong name on order now iv been wsiting for 2 months still dont have it never again Add comment

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