I have cashed out with Heritage numerous times in the past through MG and WU. I requested a 790 cashout that was processed on 2/2/2015 @ 6:15 AM. I received the information at 4:25 PM PST just like usual, stroll in to Wal-Mart and they told me the MG was put on hold, that they had to call MG.
I called Heritage and they told me to not worry, this happens from time to time. Go home, call them back at 7 AM PST when the payouts department was open, and they would resolve the issue and send out another MG for same day processing. This was Nathaniel that I spoke with.
I called this morning at 7 AM PST, explained the situation in full detail again, they told me they will email the 3rd party processor and it should be resolved shortly.
I have called at 8 AM PST, 9 AM PST, 10 AM PST, and now just recently at 11 AM PST and I keep getting the run around from them, stating that they know the issue, I am blacklisted from MG, but they cannot release the funds until they hear back from the 3rd party.
I just want my $870 dollars back, am starting to think that they sent me money from a bad processor name that was red flagged.
Just posting this for public knowledge, and in hopes that the forum advisors can help me out as Heritage seems to have a good rating and I have never had issues with payouts from them before.
Right now it is 11:22 AM PST, and my account is still at 0 balance.
Advice?
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To remove first post, remove entire topic.
Long time lurker, first time poster.
I have cashed out with Heritage numerous times in the past through MG and WU. I requested a 790 cashout that was processed on 2/2/2015 @ 6:15 AM. I received the information at 4:25 PM PST just like usual, stroll in to Wal-Mart and they told me the MG was put on hold, that they had to call MG.
I called Heritage and they told me to not worry, this happens from time to time. Go home, call them back at 7 AM PST when the payouts department was open, and they would resolve the issue and send out another MG for same day processing. This was Nathaniel that I spoke with.
I called this morning at 7 AM PST, explained the situation in full detail again, they told me they will email the 3rd party processor and it should be resolved shortly.
I have called at 8 AM PST, 9 AM PST, 10 AM PST, and now just recently at 11 AM PST and I keep getting the run around from them, stating that they know the issue, I am blacklisted from MG, but they cannot release the funds until they hear back from the 3rd party.
I just want my $870 dollars back, am starting to think that they sent me money from a bad processor name that was red flagged.
Just posting this for public knowledge, and in hopes that the forum advisors can help me out as Heritage seems to have a good rating and I have never had issues with payouts from them before.
Right now it is 11:22 AM PST, and my account is still at 0 balance.
Exact same crap happened to me today. Walmart said the transaction was on hold and in refund status. I called Heritage and told them and they said to call back in an hour. I did and they told me the transaction was fixed and I could go pick it up. On my second trip I was told the same thing so I called a buddy who has a girlfriend at MoneyGram. She said that I was blacklisted as of today because the person that sent to me was blacklisted and got my sending and receiving habits flagged for review.
So to bottom line it Heritage wasted my time sending me back to the MoneyGram location when they already knew the outcome. And now I am blacklisted because the processor had a blacklisted courier. Im not mad at Heritage because I know its not their fault but it does bother me that they wasted my time on purpose. They are still my favorite book though.
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Exact same crap happened to me today. Walmart said the transaction was on hold and in refund status. I called Heritage and told them and they said to call back in an hour. I did and they told me the transaction was fixed and I could go pick it up. On my second trip I was told the same thing so I called a buddy who has a girlfriend at MoneyGram. She said that I was blacklisted as of today because the person that sent to me was blacklisted and got my sending and receiving habits flagged for review.
So to bottom line it Heritage wasted my time sending me back to the MoneyGram location when they already knew the outcome. And now I am blacklisted because the processor had a blacklisted courier. Im not mad at Heritage because I know its not their fault but it does bother me that they wasted my time on purpose. They are still my favorite book though.
This happens all the time, I'm blacklisted at Moneygram and Heritage refunded the money back into my account. You'll get your money back, it may take some time.
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This happens all the time, I'm blacklisted at Moneygram and Heritage refunded the money back into my account. You'll get your money back, it may take some time.
This happens all the time, I'm blacklisted at Moneygram and Heritage refunded the money back into my account. You'll get your money back, it may take some time.
Did you ever try using a different name?
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Quote Originally Posted by lakers34kb:
This happens all the time, I'm blacklisted at Moneygram and Heritage refunded the money back into my account. You'll get your money back, it may take some time.
Exact same crap happened to me today. Walmart said the transaction was on hold and in refund status. I called Heritage and told them and they said to call back in an hour. I did and they told me the transaction was fixed and I could go pick it up. On my second trip I was told the same thing so I called a buddy who has a girlfriend at MoneyGram. She said that I was blacklisted as of today because the person that sent to me was blacklisted and got my sending and receiving habits flagged for review.
So to bottom line it Heritage wasted my time sending me back to the MoneyGram location when they already knew the outcome. And now I am blacklisted because the processor had a blacklisted courier. Im not mad at Heritage because I know its not their fault but it does bother me that they wasted my time on purpose. They are still my favorite book though.
Blacklisted on MG as well. Got my payout info today.Used girlfriend's name as receiver. Will go to Walmart tomorrow morning and see what happens! Heritage, by the way.
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Quote Originally Posted by BET THE HOOK:
Exact same crap happened to me today. Walmart said the transaction was on hold and in refund status. I called Heritage and told them and they said to call back in an hour. I did and they told me the transaction was fixed and I could go pick it up. On my second trip I was told the same thing so I called a buddy who has a girlfriend at MoneyGram. She said that I was blacklisted as of today because the person that sent to me was blacklisted and got my sending and receiving habits flagged for review.
So to bottom line it Heritage wasted my time sending me back to the MoneyGram location when they already knew the outcome. And now I am blacklisted because the processor had a blacklisted courier. Im not mad at Heritage because I know its not their fault but it does bother me that they wasted my time on purpose. They are still my favorite book though.
Blacklisted on MG as well. Got my payout info today.Used girlfriend's name as receiver. Will go to Walmart tomorrow morning and see what happens! Heritage, by the way.
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