Posted:
#26
Moneygram banned me years ago. The last straw was when they flagged a deposit I was trying to make and I had to talk to their compliance department. The lady asked me if I knew the person and I told her it was my cousin. She then told me I had 35 relatives in three different countries and that looked suspicious. I told her I came from a large family. She said I would have to fill out some paperwork and send it into them if I wanted to use Moneygram again. I politely declined and she sent the money back to me so I picked it up and that was it.
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