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, , https://www.moneygram.com/wps/portal/moneygramonline/home/CustomerService/ContactUs/!ut/p/c5/04_SB8K
  • 45+5 mobile complaints
  • $15.1K claimed losses
  • $301 average
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She was very rude and won't take my money in morley Perth WA bloody questions is my money nosy cow told me to go to western union so I did it none of your bloody business I will never used moneygram at all poor services thank to that *** in Morley hope she lose her job Add comment

     

  • Sep 03
  • Finances
  • Atlanta, Georgia
  • Online Money Transfer
  • 49

I've been sending money online to my children for months. Now all of a sudden, they tell me that I have to go to the store. I kept asking for an explanation, but they will not provide one. I changed my email recently and got a new bank card, but sent transactions after that. The first thing they asked me is why am I using someone else's email. I told those jackasses that is my email. They... Read more

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  • Aug 28
  • Cash Services
  • Money Transaction
  • 39

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
  • 1
  • 1
  • 19

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
  • 52

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
  • 76

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
  • 49

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
  • 75

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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