1.3
  • Not at this2 votes
  • Storing credit card information2 votes
  • Not at this time2 votes
  • Failure and refusal to deliver1 votes
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  • 1 day ago
  • Cash Services
  • San Bernardino, California
  • Money Transfer
  • 15
  • 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
  • 34
  • 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
  • 57
  • 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
  • 37
  • 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
  • 22
  • 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
  • 36
  • 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

Was this review helpful? 0 0

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

  • Feb 16
  • Cash Services
  • Salem, Oregon
  • Money Order
  • 34
  • REVIEW RATING 4/5

My husband didn't know that his son had an Island name and the bank will not cash it. This was his Christmas gift and I see no reason we can't get a replacement. We will send you your 15.00 dollars how ever I don't see how you have earned it? There is nothing more to say. there is nothing more to say. The is nothing more say or type. so... Read more

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  • Feb 16
  • Cash Services
  • Brooklyn, New York
  • Money Transfer
  • 1
  • 1
  • 82
  • REVIEW RATING 4/5

omg, omg, omg. I do not even know where to start. I am a young immigrant and I usually send money to my parents who reside in western Africa. I tried sending money online using my cc, I was assured through my profile that the money was available for pick, then i found out my brother was not able to withdraw the money, I call mg then gets put on hold forever i ended up finding out that the money... Read more

Was this review helpful? 1 0

  • Feb 15
  • Cash Services
  • Discovery Bay, California
  • Account Access
  • 1
  • 1
  • 21
  • REVIEW RATING 4/5

This is nonsense. Their surveys are asking for my source of income, SSN, EAD etc. Sticking their nose everywhere, instead of delivering the monies properly. My account has been blocked, since I rarely use it, and I had forgotten the password. The customer service representative was being utterly useless and neadlessly rude. Could barely understand the spoken language. I have not received the... Read more

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