MoneyGram

Question

Used to use them a few years ago for a while and they were always friendly and easy then one day they gave me a hard time and were acting shady so I began using other options.  Anyways I went back to them last month once with a diff account as my first transaction and they gave me a hard time asking me how I know the person, are we related, blah blah.  JW if anyone else has gone through similar situations of late.

ironlionzion722 · Answer

Used to use them a few years ago for a while and they were always friendly and easy then one day they gave me a hard time and were acting shady so I began using other options.  Anyways I went back to them last month once with a diff account as my first transaction and they gave me a hard time asking me how I know the person, are we related, blah blah.  JW if anyone else has gone through similar situations of late.

KktdocT · Answer

rarely use them for those reasons.

ironlionzion722 · Answer

Where is there company located?  Are they cracking down now or what?  I plan on never using them again, but then again I plan on never zeroing out again

TheCrow · Answer

yes it&#x27;s a hassle with moneygram as i have stated in the person to person thread, fuck moneygram

TheGoldenGoose · Answer

I use them all the time for transactions under $900 and never have a problem.

rarafromphilly · Answer

all my payouts have been mg or wu.and ive had no problems.it depends on whether or not the person workin there is a weirdo or not.they know that i gamble,but hey im in philly.

Riceboi · Answer

same here. pretty sure they flag accounts.  They pretty much refuse to let me send money anymore. When they say sorry sir I cannot send this for you, I just hang up.fuck moneygram.

gregt88 · Answer

Late last year, Moneygram hired a new compliance officer and this cocksucker doesn't like gambling. Dealing with Moneygram is like having a wife or a girlfriend. They always ask too many fucking questions.

I stopped using them long ago anyway but I've spoken to quite a few people who've had problems with them since this new hardass took over. If you try to send ten dollars to someone across the street, they like to give you a hassle so when to try to send or receive money from someone with two first names and three last names in some banana republic, you're probably going to have a problem. Not worth the hassle. Stick with Western Union and keep the transaction amounts low.

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