MoneyGram

Most Recent Comments

• July 2022 by Yahya Alshalali
  They don’t have it
• October 2021 by Ed D.
  On 10/09/2021 I've sent $550 (US) to Moldova from CVS Pharmacy, located in Reseda, CA, USA. The person in Moldova was trying to receive this money at the following location: Bulevardul Dacia 49/10, Chișinău, Moldova, Mobiasbanca. However, his request was denied for the following reason: "ALERT - 100% unverifiable (unknown) sender". I have paid in cash to the cashier at CVS Pharmacy, and I have provided my home address and all required information. What's wrong? I got a feeling that MoneyGram is not reliable. I tried to contact MoneyGram via email ([email protected]) and using a web form, but got no response. Never ever send money using MoneyGram!
• April 2021 by Alex D.
  I have an amazing Involvement in Moneygram Support number +1-808-400**-5375**.On the grounds that they move my money free with advancement code. Thankful Moneygram Customer service.
• April 2021 by David D.
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• March 2020 by Phil T.
  I used moneygram.com to initiate a transfer - website options include bank transfer that cost less but takes up to 4 business days - I chose that option. Every day I checked online and the status said "Processing" with no further information. On Day 4, the transaction is completely missing from my transaction history - no reference number to trace. I filed a complaint online no response. Call their phone number and the automated system requires a transaction number for status. Your only other option is to fill out a form and pay a $40 search fee for the search.
• February 2019 by Monica Zendejas
  Post your correct hours.
• June 2017 by Billy B.
  If you call MoenyGram customer service, they will not transfer you to a supervisor or a US agent.
• May 2017 by Lady S.
  This review is for MONEYGRAM, not necessarily this particular location but Money Gram in general. **If I could give them negative stars ... I would! To anyone who is foolish enough to NOT do your due diligence before conducting business with Money Gram, I can promise you that it will be one decision you come to regret. In order to send or receive money with the unprofessionally run company, you have to give away enough information that they in turn can sell and easily enable someone to commit identity theft or any type of fraud against you, and its a true invasion of your privacy. Joining the military was easier than sending and receiving money through this company. Here are just a list of some of the invasion of privacy questions made to not only the receiver but also the sender, when your state id and phone number should have sufficed. 1. How do you know this person? 2. When is the last time you saw them face to face? 3. What is your social security number? 4. What is the money being used for? 5. (A name from a person in your past who you may not be related to) - When is so and so's birthday? 6. Did you reside on any of these 5 streets? 7. What's your job title? 8. Whats your drivers license number and expiration date? 9. When's your birthday? 10. What is the phone number of the person who sent you this money ? 11. And how do you know them again? 12. Mother's maiden name is? Expect for the sender to have to make at least 3 calls into Money Gram, Then the receiver will have to make at least 3, then you must go to a location who can give you the amount of money you are requesting, not just "any" money gram, AND then the person at the pick up location will ask you the same series of privacy invasion questions all over again, in the presence of Everyone else who happens to be at that location and could be interested in committing fraud by using all of your personal information you just repeated out loud to someone who should already have it. They are the most unorganized, scatter brained, incompetent money service I have ever encountered. It is far better to send money by certified bank check through FedEx overnight than deal with the headache and embarrassment of Moneygram. Consider yourself warned!