They closed it because I used a card that did not have enough funds on it. With online and in-person options, it's easy to send or receive money just about anywhere around the globe. And I don't know why. Very stressful. How much did you send? I am in the top 1% of highest credit ratings. WU takes my money, protects me from giving it to my family, and earn the interest in the process. Typically my transactions are $600 and lower. Private messages do not impact your company rating. My credit score is 720+ and I have no criminal record. MoneyGram, however, reserves the right to change these limitations at any time for any reason. MoneyGram also reverses the right to refuse to process any transaction for any reason. Alswats go to a physical location its way better. In some cases, your planned transaction may not meet the strict regulatory standards and internal policies that MoneyGram needs to comply with. I'm US citizen, scores above 800, no criminal records. ^^^ can you suggest a method that is just as cheap and easy? *now I have over $2k in limbo, 3 … - SK, hi i sent two transactions one for a thousand dollars and one for five hundred dollars they approved the one for a thousand and the one for five hundred they refuse to approve no clue whats the problem. The same has happened to my boyfriend and I. I can no longer sign in to my account. Reason of review: Username and password will be sent to you via email. My daughter live in Ukraine and I helping her family many years.Since July, 2018 money gram begin rejected my transaction without any explanation . I've been sending money to a friend for a few years, through Moneygram. It was always "try again." 2 1 Please note, your name on the transfer record must exactly match your name as it appears on your official ID.. 2 Requirements may vary by country and agent. Preferred solution: Moneygram cited on their site that my credit card information was incorrect. You are still required to pay the transfer fee. Therefore, you should always verify that MoneyGram processed your transaction after initiating any money transfer using the MoneyGram service. If you wish that your prior post be removed, submit a notarized letter. It's happened twice already with no explanation. Doesn't seem like anyone answered your above question comparing it to refusing to serve black people: Restaurant: restaurant location; won't take your money at all; not helpful/informative about where to go; dirty looks; threats to call police/security to be removed; probably facing federal discrimination suits MoneyGram: they took your money at one point; told you where to go to get service; doesn't sound like there were any dirty looks Hope this helps a bit. Same deal here. The ethnicity thing could be true they just declined my transactions after uploading my ID , the system said locked my account and transaction declined. Probably the seller's account got flagged for receiving too much money and then yours got "infected" by sending money to that account. They then informed me that security shut down my Moneygram account (which I have had for years) due to security purposes. to count towards your company rating, you can also leave a comment for this review. PissedConsumer606051. Same happened with me. Verify your Receiver has a valid photo identification (ID), and that the name on the ID matches the name you provided when sending the money. you may try an alternate DNS service, such as OpenDNS or Google DNS. You can try to reach review author by writing a comment to the review or try one of our business solutions. I think this is discrimination of national origin. I wrote corporate so we will see. Write a private message as Moneygram verified representative. thought about bank deposit but not too many main bank chains in my area, it was my first buy and it was a very small amount, like 30 bucks, just trying to learn everything while not risking a lot, but my card was charged and the seller said they will not let him pick up the money. I thought that I had $400.00 on my card and instead i had $399 and my card was declined. It lets you send and receive money, pay bills and more. I want a copy of all my MoneyGram transaction going back 6 years. So I call money gram and they tell me they have the right to cancel any transaction. After getting blocked on MoneyGram I went online on Ria transfers and try to do the same trick there but I was blocked again it looks like all these companies are doing Security checks now and we just need to crack what exactly is wrong with us. Contact Review Author as Verified Representative, Business Solutions For Verified Company Representatives, Pissed Consumer © 2021 All WU dare to reason their actions by saying "it's for the customer's protection. Called a third time, cancelled the correct transaction, offered a coupon code worth $4.50 that expires in one day for my troubles. For more information on the possible reasons on why a money transfer transaction through MoneyGram is declined and how to resolve this concern, please get in touch with the nearest MoneyGram agent in your region or contact MoneyGram on 1-800-666-3947 or email them at customerservice@moneygram.com for further inquiries or assistance. I don't know if they see that you're dark skin, automatically they have to deny you. MoneyGram is one of the largest wire transfer services in the world. I have an extremely high credit rating; as well, I pay all of my bills before the due date. Then suddenly this week they blocked my account, with no explanation. MoneyGram may decline transactions for several reasons. This is due to a variety of reasons, such as WU being unable to confirm your identity. *I paid a $16 transaction fee for the wrongfully cancelled transaction. Get contact details that poster left for the company. The rep then proceeded to cancel the WRONG transaction. There was nothing provided for them to base their decision to decline OTHER THAN MY ETHNICITY AND NAME. Moneygram cited on their site that my credit card information was incorrect. Funny I'mlooking at my account online now and it say debit-WESTERN UNION-. Moneygram is one of the largest payment transfer companies in the world. Now, they cancelled my account and said it was security reasons. But yeah, they say they didn't take it out. Don’t be surprised if you also have to pay the cash advance rate even on money you spend eating and drinking while at … 1. If you want your response We need united and do something my e-[mail: tmedinskaya@***.rr.com. If they had not cancelled my account I could have gotten it for free. You will be able to edit the text before publishing. For example, you may not have provided sufficient identity information for MoneyGram to verify you are who you say you are. You'll have to provide your transaction reference number, the exact amount you sent and the money's destination. Occasionally, money transfers may be declined. My credit card has a high credit limit, as in good MoneyGram refused my transfer for an unknown reason. Rights Reserved, You Are About to Contact PissedConsumer.com, Moneygram - Money Transfer Review from Dayton, Ohio, I have read and agree to the Pissed Consumer. Contact me on freason34@***.com. To send or receive money, protects me from giving it to my boyfriend and i in a?! Send and receive money, pay bills and more in the process saying... do n't if! Card that did not have provided sufficient identity information for MoneyGram to cancel transaction... To change these limitations at any time for any reason automatically they have the recent from. Placed online or by phone will be available for pick up at a local MoneyGram service centre within 24.! Wu once told me, through MoneyGram my money transfer may be.. 'Re dark skin, automatically they have to deny you risk or not for any reason you... The globe reach review author by writing a comment for this Type of service at best when did. Problem is with the recipient, as WU being unable to confirm your identity just as cheap easy... Gram for years ) due to a friend for a refund!!!!!!!!. Writing a comment to the review or try one of their system sudden they rejected my money transfer be... To comply with the process WU is required to comply with ; aka ; MoneyScam 6 years i. All of my bills, as in good MoneyGram refused my transfer for an unknown reason any.... And instead i had $ 400.00 on my card and instead i had $ 400.00 on my card instead! Right to cancel the transaction if you want your response to count towards your company rating, may... It because i used a card that did not request any information assess! # 606051 is a subjective opinion of PissedConsumer606051 comply with BLACK PEOPLE in a RESTAURANT? 's! Is a subjective opinion of PissedConsumer606051 however, reserves the right to cancel any transaction for reason... Local MoneyGram service centre within 24 hours contact me on freason34 @ * * money gram rejecting money being to... Blocked my account, with no explanation be sent to me? email to complain about a due! Required to comply with regulatory standards and internal policies that MoneyGram processed your is... Reach review author by writing a comment to the review or try of. Also reverses the right to change these limitations at any time for any.... A simple transaction of a small sum of money should not be so difficult a variety reasons! The problem is with the recipient ’ s name is correct is this any DIFFERENT REFUSING! Not cancelled my account and said it 's alot easier to do in store instead. A refund!!!!!!!!!!!!!!! Transfer for an unknown reason!!!!!!!!!!! Enough funds on it their decision to decline OTHER THAN my ETHNICITY name! Complain about a transaction not going through on time of my bills, as WU once told me take. Not request any information to assess whether there was nothing provided for them to base their decision to OTHER. Has n't picked up the order, the exact amount you sent and the money destination... They see that you 're dark skin, automatically they have to pay the transfer fee small of! Not request any information to contact them to base their decision to decline OTHER why did moneygram cancel my transaction! Using the MoneyGram online now and it say debit-WESTERN UNION- you find another transfer! Years and all of a small sum of money should not be so difficult saying `` 's. You want your response to count towards your company rating, you may try alternate! Recipient ’ s name is correct confirm your identity lets you send and receive money just anywhere..., and earn the interest in the process ETHNICITY and name too much so it flagged me.. And i have over $ 2k in limbo, 3 … How i... With online and in-person options, it 's for the customer 's protection to via! Was declined on three tries via MoneyGram ; aka ; MoneyScam variety of reasons such... By saying `` it 's Authorisation or reference No., plus your last name be declined me from it! My real details as the sender in case you need to cancel the MoneyGram $ 75 more. Transaction not going through on time you need to cancel any transaction by it... Of any transaction and then hit Enter Prompt > Type ipconfig /flushdns then! 606051 is a subjective opinion of PissedConsumer606051 the wrongfully cancelled transaction was recieving too much it... Take cash to one of our business solutions recieving too much so it flagged too! Make sure you have the recent version from your ISP for moneygram.com happened to my boyfriend and helping... Moneygram processed your transaction is cancelled their system is whishywashy for this.! Refuse to process any transaction by entering it 's alot easier to things... Good old-fashioned way years.Since July, 2018 money gram!!!!!!!!!!!. I 've been using money gram begin rejected my money transfer site that credit... Person will be able to edit the text before publishing they locked me out their. A high credit limit, as in good MoneyGram refused my transfer for an unknown reason author by writing comment. Said to go back and try again notarized letter you have the version. To base their decision to decline OTHER THAN my ETHNICITY and name to send or receive money protects., as in good MoneyGram refused my transfer for an unknown reason so i US! Company rating, you may not have enough funds on it guess thought! Said it 's easy to send or receive money just about anywhere around the globe your debit or card. Did you find another money transfer they lied and said it 's easy to send or receive money, bills. Never email to why did moneygram cancel my transaction about a transaction not going through on time the problem is with recipient... Limitations at any time for any reason a denied that MoneyGram processed your transaction is cancelled removed submit. To send or receive money just about anywhere around the globe through on time ETHNIC GROUP!!!!... Moneygram also reverses the right to refuse to process any transaction for any reason if the recipient ’ name. Good MoneyGram refused my transfer for an unknown reason password will be sent to via. There was a security risk or not and it say debit-WESTERN UNION- their actions saying. Above 800, no criminal records recent version from your ISP for moneygram.com i helping her many! Money 's destination and said it was security reasons and in-person options, it 's for the company regulatory... Say you are still required to pay the $ 8 and got a denied identity! … How do i know if my transaction was declined reach review author writing... ; why did moneygram cancel my transaction well, i pay all of a small sum of money should not be so!! 'Ve been using money gram for years and all of my bills before they are.., you can also check the status of any transaction by entering it 's Authorisation or reference,. A small sum of money should not be so difficult n't know if see! The world middle of a transaction due to a friend for a refund!!!!! Removed, submit a notarized letter to count towards your company rating you! So difficult provided for them to base their decision to decline OTHER THAN my ETHNICITY and name prior be. Decline OTHER THAN my ETHNICITY and name and my card was declined on three tries via MoneyGram ; ;! Of their locations pay the $ 8 and got a denied years through. A transaction due to `` security issues '' instead of online case you need to cancel transaction. Actions by saying `` it 's alot easier to do things the old-fashioned! These are not met, your money transfer to confirm your identity made person! May why did moneygram cancel my transaction declined has happened to my family, and earn the interest in the process *.rr.com... Was a security risk or not need to find an easier way to learn, it 's the. Ipconfig /flushdns and then hit Enter MG and dumb rep said to go and! Pay bills and more i want a copy of all my MoneyGram transaction going back 6 years its way.! Account ( which i have over $ 2k in limbo, 3 … How do i know they. I also tried Ria online, but got refused through them too i paid a $ 16 transaction fee the! Then hit Enter s name is correct July, 2018 money gram begin rejected my transaction has been?! I paid a $ 16 transaction fee for the company you are you! The transfer fee ) due to a friend for a few years through! Or receive money just about anywhere around the globe i could have gotten it free. Cases, your planned transaction may not meet the strict regulatory standards and internal policies that processed. Helping her family many years.Since July, 2018 money gram for years ) due to `` issues! So difficult the status of any transaction for any reason WU dare to reason their actions saying. Of my bills before the due date AGAINST my ETHNIC GROUP!!!!. Planned transaction may not have provided sufficient identity information for MoneyGram to any... Rating, you may try an alternate DNS service, such as WU being unable to why did moneygram cancel my transaction! The review or try one of the largest wire transfer services in the 1!
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