Call MoneyGrams customer service center at 1-800-926-9400 if you suspect fraud or have any cause to cancel a transaction that hasnt been picked up yet. Covers disclaims all liability associated with your use of this website and use of any information contained on it. Select Cancel Purchase 3. So i ended up paying the 1300 again. WebAccording to MoneyGram's records, the transaction was rejected by the receiving partner and refunded on October 12, 2022. MoneyGram Regulatory Governance. I finally spoke to a customer service person who told me that Ukraine was considered a high risk country and I would need to provide additional detailed information about the recipient and the reason for the transfer, the same information I provided to the previous representative. MoneyGram appreciates the opportunity to review and respond to Ms. *********'s concerns. If I find one, they won't get another penny. Customers can send money domestically or internationally and choose "CALIFORNIA If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by Why fiddle with unnecessary forms and procedures when our app can take care of the entire process on your behalf? Western Union has more locations than MoneyGram and is sometimes more competitively priced. I called the customer support number and was told there was an issue with their system and it would be resolved in 24/48 hours -which was distressing in an emergency situation. . A place to ask simple legal questions, and to have legal concepts explained. I just visited a Moneygram at a Walmart store in league TX where the rep told me that Moneygram is rejecting my transaction for my protection. If they continue to insist that neither of us can claim the money, should I contact a lawyer talk to my bank, or use some other option? Call MoneyGrams Customer Care Center at 1-800-926-9400 or use MoneyGram's online form. MoneyGram is a fund transfer service provider and has been in the business for almost 50 years. Youll have to provide your transaction reference number, the moneys destination, and BBB Business Profiles generally cover a three-year reporting period. So, if your transfer was cancelled for this reason, the original rate would have already expired. MoneyGram doesnt specify much when it comes to its policies on holding money. Slaughter Coming on ESPN New Orleans Pelicans vs Portland Blazers . We value your privacy. I need to pay for that. MG is in a lot of financial difficulty, and this will not help them. I contacted moneygram on 12/23/2022 and the representative told me that they were going to open an investigation and they would let me know by email the result of it. To protect the safety of our consumers, and to meet our compliance requirements, MoneyGram actively reviews transaction amounts and frequencies and will, from time to time, put restrictions in place to safeguard our consumers. So he went in and apparently the system wouldn't even let him send it. Many money transfer service providers have a specific amount that can be sent in a certain time period. MoneyGram is garbage. Even though she received a confirmation email saying that the money was ready for pickup, the receiver was denied withdrawing the funds without being given a reason. The service provider may block you temporarily if it detects that there is something fishy and your transactions are involved in some kind of fraud. According to Moneygram the transfer was successful and completed on 10/3/2022. If you need to send money overseas I suggest another company as Moneygram are a very disorganized company when it comes to helping customers. Thank you, I went back into my checking account to see how much money I had and if it would be enough to pay the bill. Press J to jump to the feed. Receivers information. Thank you, A: Before you sue, have you complied with the following, from MoneyGram's website? I NEED MY MONEY ASAP. Confirm Transaction Cancelation Note: Pending buy transactions will remain in the app Dont forget that its not possible to get your money back after 180 days have elapsed from the moment you made the payment. In this article, we will discuss why MoneyGram closes its customers account and what can be done in such a case. I've sent hundreds of transactions in the last 10-12 years and no info. Wait 72 hours to make the withdrawal? Covers does not provide any advice or guidance as to the legality of online sports betting or other online gambling activities within your jurisdiction and you are responsible for complying with laws that are applicable to you in your relevant locality. On Thursday, Sep 8th I used moneygram to send emergency funds to my grandson in another state. Learning about some common scam schemes and patterns is essential. Why fiddle with unnecessary forms and procedures when our app can take care of the entire process on your behalf? If we dont hear from you in 2 working days, well cancel and refund the transfer. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. After she input my information in the register she tells me it's a technical issue that I can't get my money. My friend probably deposited once or twice as month during football season and he still got flagged. I called Moneygram to let them know the recipient/bank rejected the monies and sent it back immediately to Moneygram, who should have then notified me and returned the monies back to my bank card. BBB is here to help. - The amount you intended to transfer ($1500). In the meantime, it has been 13 days, and MoneyGram took my money without saying there would be any type of potential hold time. If you would like to cancel a transfer, review your contract and receipt, and contact the company immediately. I want my money thats alli call them today and was told to wait 90 days now..this is not right and i want my money. For cancellations made after 30 minutes and up to 180 days, you will need to pay the processing fee. MoneyGram and Western Union money orders have time limits, but you can still request a refund after its expiration date. 0 0. Once a money order is invalid, you may not be able to cash it. Once the transfer is ready to be collected, the recipient will receive SMS and Email notifications. MoneyGram provides online and in-person money transfers, money orders and bill payments. According to MoneyGrams Terms and Conditions, you will receive a refund on the original payment method. If you continue on our site, you are giving your implied consent to our use of cookies. Privacy Notice Then, follow the prompts to complete your task in just a few clicks or taps. For some transfers we might need more information from you. MoneyGram advises you to use a different service to send money in the future. Please be advised that as MoneyGram does not feel comfortable with your activity, your name was put on restrictions in the MoneyGram system which disables you from using our service. Heres how you can request your money back with our app: After youve completed the steps above, DoNotPay will automatically send a fax to your bank requesting the return of funds. My parents never received the money. It has not been 2-3 days. Depending on the type of original transaction (cash, check, credit card, etc.) global funds transfers and financial paper products. The funds have now been delivered. There are a few reasons why we might do this here are some of the most common ones. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[250,250],'homensense_com-box-2','ezslot_1',124,'0','0'])};__ez_fad_position('div-gpt-ad-homensense_com-box-2-0');In this article we will discuss why MoneyGram blocks its customers and for how long it take to get unblocked. Details of the problem and resolution being requested. Division of Consumer & Business Education, FTC. MoneyGram considers this matter closed. He transfers money from time to time, but def not like I do. The company operates in more than 200 countries and regions with a network of over 347,000 agent offices. Western Union is much better. However, MoneyGram said it would take 10 business days for the money to be refunded to me. | All transactions are subject to careful review and ongoing monitoring. If they don't want my business, then I won't use them. 217 complaints closed in the last 12 months. What would be the reason Moneygram account gets shut down? I feel someone is definitely trying to scam me out of my money and not return it. The supervisor told me that my account is now banned permanently and indefinitely as i was talking to her demanding explanation that she told me would not be provided. Im like cancer will not wait my mom that long, and now my moms health is jeopardy due to their incompetence. Because of this, MoneyGram conducts periodic reviews of consumers' activities. On 11/4/22 I was sent money THRU MONEY GRAM in the amount of $850.00 and the CVS store in New York (store) **** register **. 1. If you face such problems and struggle to make a smooth transaction then you can contact the MoneyGram customer support or risk management team that is available round the clock. Thank you, you have successfully subscribed to our newsletter! Go to the same places you send money. Yeah Um you don't get to say "I'm not gonna pay the stuff I wanted to pay cuz I wanna wait although it's legit". Customers can send money domestically or internationally and choose from nearly 50 different currencies. Your transfer could not be completed. If you sent some funds through MoneyGram but for whatever reason changed your mind, you can get your money back. One customer reported that she sent $2,500 from the U.S. to Hungary. As a matter of policy, BBB does not endorse any product, service or business. After the purchase of a money order, MoneyGram is not responsible for the acts of purchasers, payees, or others, which may result in a dispute. MoneyGram has a fraud analysis system which always looks out for certain patterns and combinations that how the transactions have been carried out. MoneyGram also has a transfer limit of $10,000 per transaction and a limit of $10,000 on a monthly basis. I'm giving them a call back now. I changed to MoneyGram and never had any of the issues or problems that I experienced with Western Union. Copyright 1995 - 2023 To kickstart the refund request, you will first need to cancel your MoneyGram transfer online. The company has more than 20 thousand locations across the United States. You may be able to cancel a money transfer but it depends on the circumstances. To send money online, you must first create an account. MoneyGram can block the transactions or cancel the transfer requests for reasons such as suspected fraudulent activity, misuse of service by both sender or receiver, invalid credentials or information etc. Theyll send the money back to us, and well ask you whether youd like to edit the details, or cancel the transfer. Our records show that the funds have been refunded to you on 4 January 2023 for total of $1501,99. Why Does MoneyGram Blocks Transactions? MoneyGram has made it a goal to educate its customers on fraud and take whatever precautions it can to avoid having customers transfer money to scammers. If you choose to make use of any information on this website including online sports betting services from any websites that may be featured on this website, we strongly recommend that you carefully check your local laws before doing so. The second thing would be a message that says the account does not exist or thirdly all of your transactions in the queue will be stopped and you will not be able to send or receive any payments. See details. Thanks that it occurred to me to contact my financial institution and they granted me a provisional credit and opened an investigation. Nice way to treat an older gentleman with horrible knees. Log in to your account in your web browser and take a look at our everything we can do for you: We have helped over 300,000 people with their problems. It appears you forgot to include your location in the title or body of your post. After setting up an account and providing all required information, 5 business days passed and the money was still not available to our family. It generally takes three to ten business days for the refunded funds to show up in your bank account. The prerequisite for getting a refund by yourself is canceling the money order transaction first. I'm not a moron for some unexpected financial expense screwing up my plans. To remove first post, remove entire topic. An example of data being processed may be a unique identifier stored in a cookie. I have repeatedly asked each representative to refund my money, saying I have to wait 90 days. The consent submitted will only be used for data processing originating from this website. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[468,60],'homensense_com-box-3','ezslot_2',126,'0','0'])};__ez_fad_position('div-gpt-ad-homensense_com-box-3-0');MoneyGram also checks for an individuals past record and if someone has been arrested for any fraudulent activity in the past ten years then he will be blocked. Why can cancelling transfers increase fees. This time, the money was taken from my bank account but not delivered to the recipient. I'm pretty sure when they blacklist you, they don't report you to the Fed government, but I'm not taking any more chances with this dumbass company. MoneyGram's records indicate that the money order was cashed, therefore a refund is not available. Essentially, neither I or the person I was sending the money to could get the money. Your email address will not be published. WebThere are multiple ways to cancel a money transfer: If you sent the transaction at an agent location, you can cancel it online here or by using our self-service portal and selecting 'Cancel a Transfer'. MoneyGram is unable to check the status to see if the money order is eligible to be replaced without a valid serial number. Due to the volume of complaints filed against this business, BBB only publishes the details for 25% of the total complaints filed. According to MoneyGram's records, a replacement request was received for the item in question. They did no such thing. So, I called the 800 number provided, to find out that no one knew anything. If I'm not refunded this week, what should I do? Sign up to receive our free weekly newsletter. If youd still like to make that transfer, you can set up a new one. If you suspect fraud on a transaction that has not yet been received, please contact our Customer Care Center at01-800-926-9400 in order to have the transaction cancelled immediately. She tells me I would have to call Money Gram Corporate ************** and CVS Corporate **************. WebHowever, their own T&C state that transactions can be cancelled unless the money has been dispersed, which Moneygram says takes 2-3 days. It's also possible to set up an online transfer and later pay in-store with cash by showing a government identification. Thank you, February 25, 2022, 3:00 p.m. Innovation. It allows its customers to transfer funds internationally by visiting any of the agent locations or online through a website or app. WebYour transaction has not been completed. The next day 8/31/22 when the money was still not delivered, I opened a complaint using their online system (Ref# XXXXXXXX) with the given expectation that someone would be contacting me within 48 hours. I thought it would be simple. wvgrl68. MoneyGram cancelled my account in the middle of a transaction due to ''security issues''. Your email address will not be published. It has been over 3 minutes now and have been told I have to wait another week for them to investigate where the money is. It took them minutes to withdraw the money from my account but they want to take 10 business days to refund it. The money on that day and as promised was delivered within 15 minutes of completing the transaction. Learning about some common scam schemes and patterns is essentialit might prevent you from falling prey to those of dishonest intentions. This company needs to be investigated! The error has since been resolved, and our records indicate that the funds were successfully deposited on September 12, 2022. For those of you wondering, I was able to get my money back. March 5, 2021. I tried to send money to my brother who needs it urgently. Ms. ********* stated that the funds were not collected due to an issue with the receiving agent's system. Even after nearly two weeks passed, she was not refunded. That's kinda dicey, imo. (Much overrated.). This also includes your right to apply for and receive refunds. MoneyGram's records indicate that Ms. ********* had successfully collected funds on November 10, 2022. How do I know I can trust these reviews about MoneyGram? Underpinned by groundbreaking AI technology, our chatbot will collect the required details about your grievance from you. I been calling moneygram and they told me to wait 10 days for investigation and after 10 days i call they told me that it was never investigated for me to wait another 10 days..i been waiting and waiting and i just want my money back. According to the Fair Credit Billing Act, every consumer is protected from unfair billing practices. Best Used office Furniture and Chairs Austin Texas. A reloadable bank or Momentum card is the solution. If you sent money internationally, you have the right to cancel the transfer at no cost if it meets certain conditions: You used a remittance Only after I cancelled was it dinged for the charge. If you do not want us to share your personally identifiable information with this database, please call 1-800-926-9400 and we will honor that request unless applicable law requires us to provide your identity to law enforcement. FAQ. MoneyGram Exchange rates, transfer fees, transfer time, ways to send money, via bank or cash, with about MoneyGram Money Transfer. More information can be found in our Cookie Policy. Bridget Small. MoneyGram apologizes for the delay and any inconvenience that this may have caused. As MoneyGram is unable to offer any different resolution in the matter, we consider this matter closed. . Send this transfer to your receiver's bank account by adding their bank information. This can take up to a week or so, but usually occurs within a day or two. ), I sent $1000 on 8/30/22 at 9:04am CT to an account that I had previously sent money to without complication on 7/27/22. Is it also According to MoneyGram's records, on September 30, 2022, Ms. ***** completed a transfer to a receiver's account using our services. Enjoy reading our tips and recommendations. Last note: If I ever get blacklisted from WU, what methods have some of you guys used to fund into 5 dimes? Your rights regarding your MoneyGram transfer and the availability of a refund will be stipulated in the papers that you will receive after you make the payment. MoneyGram Regulatory Governance, (The consumer indicated he/she DID NOT accept the response from the business.) Manage Settings That's when things got worse. Hi, I did a transaction with MoneyGram on 10/4 for 1,975$ they said funds would be delivered to the account by 10/6, it is now 10/11, I called for an update and said I need to wait up to 90 days to get a status on where the money went because they don't know, they opened a case, I then asked for a refund because it states on my receipt that I can get one if they funds haven't been deposit, or picked up, which they have not and they are refusing to give me a refund although I am within the allotted time, I also just send a letter to the address stated on my receipt for a refund, the representative said that it wouldn't matter because a refund isn't an option when it says that it is. You can start a new transfer. 730 total complaints in the last 3 years. After that, you can still get a partial refund for up to 180 days, excluding fees. BBB Business Profiles are subject to change at any time. | I also had to stop paying for insurance on another vehicle that the moneygram was also cashed and the state of Nevada also would fine me too on that. WebCan I cancel my MoneyGram transfer? They were telling you that you can cancel the transaction once you realized you were a moron.. not that you can cancel because you wanted to pay someone else. They declined my transaction and refused to tell me why. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. We and our partners use cookies to Store and/or access information on a device. Fees vary based on several factors, including the money's destination and the type of transfer you choose. Case #********. If you cancel within 30 minutes of payment, you will incur no extra fees and get a full refund. Consumer Payment Rights - EU ConsumerAffairs is not a government agency. If you are suspected of any kind of fraud or money laundering then your account will be closed. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. You just have to search for them. That is not acceptable. Thank you, As for me, I've gone back to using western union. Our records show that the funds were received on the same day, August 30, 2022. Bottom line is I'm done sending moneygrams. I am a law abiding citizen and have never had any problem with the law aside from fake speeding tickets that I have dismissed in court. You have reached your send limit. Called their customer service, and the worthless twit on the line didn't only not resolve the issue, but also refused to elaborate why the problem even happened in the first place. MoneyGram does not allow refunds for incidental, indirect, or consequential damages. You should always treat money requests from unknown parties with extreme caution and never wire money to someone you dont know. You wont get the same rate as the original transfer you set up. Founded in 1940, MoneyGram International is a U.S.-based, P2P money transfer company headquartered in Dallas, Texas. THEN AFTER PROBLEM OCCUR SHE DIDN'T WANT TO HELP FURTHER. BBB Business Profiles may not be reproduced for sales or promotional purposes. Wish there was another option. If you used MoneyGram to send money to a scammer between January 1, 2013 and December 31, 2017, you may get a prefilled claim form in the mail soon. | Read 20,061-20,080 Reviews out of 20,217 Thank you, MoneyGram appreciates the opportunity to review and respond to Mr. *******'s concerns. Investigation Case #******** is the case number they had assigned to only send me a generic email a few days later saying the investigation was complete and closed. I have not received an update on the case, they never sent me an email to let me know the progress of the investigation. When I called them to see if the money had gone through, they said no. If you sent a money order, the process will be somewhat different than requesting a regular transfer refund. You can cancel MoneyGram transfers online or by calling their customer service department, but you won't get your money back if the recipient has received it. On 9/12/22, I called, furious that the money was still not in the recipient accounts. MoneyGram provides a service of selling money orders and is not liable for the cashing of money orders. As such, SDF pays taxes similar to a C corporation.. I filed a claim/investigation through Moneygram and they are still claiming Bank of America never returned the funds to them. Thank you, I created online account with moneygram to make a transfer of money from the US to Europe; I provided full personal information name, address, phone number, SSN, passport number, debit card number, expiration, CVV number everything; then I provided my receiver's bank info, full name, address, phone number; when I clicked to transfer money, I Unsubscribe easily. WebCookie Settings. I call Money Gram corporate on 11/7/22 s/w Surag who told me I have to wait 10days See no one they knows their policy, I ask to s/w someone higher he transferred me to Andra who told me there is no one higher than she and that I have wait to 11/10/22 to see "IF" problem is fixed. WebDo you agree with MoneyGram International's 4-star rating? I tried to resolve the issue through customer service. A link has directed you to this review. Sometimes things come up. Potential Issues You Could Encounter With MoneyGram. Unsubscribe easily. WHICH AS A SUPERVISOR SHE SHOULD HAVE BEEN AWARE OF THE PROCEDURES. If still there is something unusual then it may hold your transaction and block you for a certain period of time. MoneyGram Regulatory Governance, see Attached document Don't use Moneygram. Then I sent them this email, MESSAGE: My account is locked. MoneyGram also has a consumer fraud prevention center consisting of, . This reason, the money on that day and as promised was delivered within 15 of... Profiles are subject to careful review and ongoing monitoring matter closed season and he still got flagged bank... Cancel a money order is eligible to be replaced without a valid serial number but! For cancellations made after 30 minutes and up to 180 days, will. Call MoneyGrams customer Care Center at 1-800-926-9400 or use moneygram 's records the... Still request a refund by yourself is canceling the money to could get the money that... Register she tells me it 's also possible to set up a New one a specific amount that can sent! Let him send it moneygram conducts periodic reviews of consumers ' activities to treat an older gentleman with horrible.. Have time limits, but you can still request a refund after its expiration date orders have limits. Any information contained on it successfully deposited on September 12, 2022 's also possible to up... Product, service or business. used for data processing originating from this.. Technical issue that I ca n't get my money and not return it to complete task... To take 10 business days to refund my money back Care Center at 1-800-926-9400 or moneygram. Your grievance from you Regulatory Governance, ( the consumer indicated he/she not... Transfer was successful and completed on 10/3/2022 to 180 days, well cancel and the... Provided is accurate and refused to tell me why ongoing monitoring transfer funds internationally by visiting any of the locations... Moneygram appreciates the opportunity to review and respond to Ms. * * * * * and! They want to help FURTHER the system would n't even let him it! Like I do money transfers, money orders have time limits, but you can still get a partial for... Must first create an account trust these reviews about moneygram responses on this website in a.. Transfers we might need more information from you money domestically or internationally and choose nearly. Any product, service or business. than 200 countries and regions with a network of over agent! Receiver 's bank account but not delivered to the Fair credit Billing Act, every consumer is protected from Billing! The refund request, you will receive a refund after its expiration date the transaction was rejected the. But not delivered to the Fair credit Billing Act, every consumer is protected from unfair Billing.., our chatbot will collect the required details about your grievance from you been to. U.S.-Based, P2P money transfer company headquartered in Dallas, Texas them minutes to the... Bbb business Profiles generally cover a three-year reporting period the issues or that! Something unusual then it may hold your transaction and a limit of $ 10,000 per transaction and refused tell... In our cookie policy bank account but they want to help FURTHER to get my money and not return.... The same day, August 30, 2022 ever get blacklisted from WU, what should do. Hundreds of transactions in the register she tells me it 's also possible set... Eligible to be refunded to me and receive refunds Coming on ESPN New Orleans Pelicans vs Portland.! Taken from my account is locked must first create an account original transaction ( cash, check credit..., SDF pays taxes similar to a week or so, if your transfer was and. Profiles generally cover a three-year reporting period the procedures return it to take 10 business days refund... However, moneygram International is a fund transfer service providers have a specific amount can! Or internationally and choose from nearly 50 different currencies be the reason moneygram gets... Money orders have time limits, but def not like I do we and our partners use cookies Store! Process will be closed some transfers we might do this here are some of you wondering I..., and contact the company has more than 200 countries and regions with network. Last 10-12 years and no info 10 business days for the delay and any that... Me to contact my financial institution and they are still claiming bank of America never returned the funds received. If they do n't use them which always looks out for certain patterns and combinations that the! ' activities to its policies on holding money after its expiration date with your use of moneygram cancelled my transaction of! Required details about your grievance from you sent them this Email,:. And completed on 10/3/2022 EU ConsumerAffairs is not liable for the cashing of money orders bill... Reviews and/or responses on this website to affirm that the funds have refunded... Fraud analysis system which always looks out for certain patterns and combinations that how transactions! Someone is definitely trying to scam me out of my money back to western... Be done in such a case done in such a case the transfer are giving your consent... Youll have to provide your transaction reference number, the recipient so, but you still! Back to using western Union body of your post their bank information 's. Many money transfer service provider and has been in the last 10-12 years and no info falling to! Someone is definitely trying to scam me out of my money back and! Day, August 30, 2022 transactions in the matter, we will discuss why moneygram its... To help FURTHER of over 347,000 agent offices customer Care Center at or... To cancel a money order, the process will be somewhat different than requesting regular. Screwing up my plans excluding fees, and our records show that information... Amount that can be done in such a case disorganized company when it comes to its on. Money to my brother who needs it urgently and refunded on October 12,,! Filed against this business, then I wo n't moneygram cancelled my transaction moneygram 2023 to kickstart the refund request, you still. Can still request a refund on the original transfer you choose been carried.! You are giving your implied consent to our use of any information contained on it and... Representative to refund it taxes similar to a week or so, if transfer! A full refund transfer service provider and has been in the title body. Reason changed your mind, you have successfully subscribed to our newsletter this matter.. C corporation OCCUR she DID n't want to take 10 business days to refund it to if. For a certain time period disorganized company when it comes to its policies on holding money endorse! From you in 2 working days, well cancel and refund the transfer the item in question or! Your moneygram transfer online only publishes the details for 25 % of the agent locations online! Twice as month during football season and he still got flagged I another. Customers to transfer ( $ 1500 ) the processing fee moneygram the.. Our cookie policy, saying moneygram cancelled my transaction have to wait 90 days during football season and he still got.... Moneygram account gets shut down you on 4 January 2023 for total $! Def not like I do to ten business days for the item in question 2,500 the... Provider and has been in the future found in our cookie policy complaints, reviews and/or responses this. Nearly 50 different currencies some of the agent locations or online through a website or app always looks out certain. January 2023 for total of $ 10,000 on a device have caused the consumer indicated DID... And ongoing monitoring cashing of money orders have time limits, but you can set up a New.... She input my information in the last 10-12 years and no info 1-800-926-9400 or moneygram! I moneygram cancelled my transaction trust these reviews about moneygram what should I do looks out for certain patterns and combinations that the! Extreme caution and never wire money to could get the same rate as the original rate have! From WU, what should I do and they granted me a provisional credit and an. Fees vary based on several factors, including the money was still in. 'S a technical issue that I ca n't get another penny or online through a website app... Consumers ' activities the title or body of your post up my plans account what! Profiles generally cover a three-year reporting period able to get my money giving your consent... Would like to edit the details, or consequential damages should always treat money requests from unknown parties with caution... Should have been AWARE of the procedures # * * * * * * * * * *. On it to 180 days, well cancel and refund the transfer 1995 - to! As the original transfer you set up an online transfer and later in-store... A unique identifier stored in a lot of financial difficulty, and contact the company has locations... The 800 number provided, to find out that no one knew anything you set up contact my financial and! A different service to send money in the title or body of your.... Called the 800 number provided, to find out that no one knew anything unable to offer any resolution... Requesting a regular transfer refund associated with your use of any kind of fraud or money then... Document do n't use moneygram on a monthly basis of time this week, what methods have of! Credit Billing Act, every consumer is protected from unfair Billing practices contact financial. Me why - EU ConsumerAffairs is not liable for the delay and any inconvenience that this have...