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💰 Top 953 Reviews about MoneyGram


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In an estimate using MoneyGram’s Estimate Fees feature, a $1,000 transfer to Ontario, Canada, was estimated to cost $19.99 if sending funds through an online bank account, $61 if sending cash from a MoneyGram location, or $95 if using your credit or debit card.

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Sending money online on 2. Provide the sender with your details including your full legal name, bank name, bank account number and country of residence. On, sender to select ‘Account Deposit' as the receive option and enter the amount to be sent. Sender will proceed with payment.
MoneyGram has more than 350,000 agent locations in more than 200 countries and territories — and more than 30,000 locations in the US. Transfer options. From online or in-person transfers to collection via cash pickup or deposit into a bank account or mobile wallet, MoneyGram offers a wide range of transfer options.
The time it takes to receive your money depends on your location. Check with the sender, but keep in mind, MoneyGram ® can take as little as 10 minutes depending on your location, as long as the transfer has been submitted during business hours. Account Deposit It only takes a few hours to complete a MoneyGram ® transfer to an
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A recurring direct deposit must be set up from your payroll or benefits provider. PayPal loan, balance transfers, merchant deposits and tax refund transactions do not make you eligible for the bonus. Only one bonus is payable per account. Call our toll-free Direct Deposit bonus Redemption number, 877-553-3767, and follow the prompts.
MoneyGram has more than 350,000 agent locations in more than 200 countries and territories — and more than 30,000 locations in the US. Transfer options. From online or in-person transfers to collection via cash pickup or deposit into a bank account or mobile wallet, MoneyGram offers a wide range of transfer options.
In an estimate using MoneyGram’s Estimate Fees feature, a $1,000 transfer to Ontario, Canada, was estimated to cost $19.99 if sending funds through an online bank account, $61 if sending cash from a MoneyGram location, or $95 if using your credit or debit card.

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Frequently Asked Questions | MoneyGram Moneygram account deposit time

Send money directly to a bank account with MoneyGram. Save your loved ones time by sending money directly to their bank accounts at more than 400 banks around the world.
Send money directly to a bank account with MoneyGram. Save your loved ones time by sending money directly to their bank accounts at more than 400 banks around the world.
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moneygram account deposit time The transaction was successful, but 40 minutes later, they sent an e-mail that the transaction was cancelled.
I visit web page customer service.
They said they could not give me a reason for this, other than it was determined by the security department to protect me.
I told them that I know the receiver and was willing to take the risk.
He was unwilling to give me any info and said I would not be able to ever use MG again---neither online or in the office.
And that they can hold my money for 3-10 business days.
From reading other reviews, it seems that after you make x number of transactions, whether large or small, the account can be shut down.
I make very few transfers, but my last one was in April 2019 to a different country.
My plan is to dispute the credit card charge before they can take my money.
I have also filed a complaint with the FTC consumerfinance.
They will contact the company and get back to me.
I encourage everyone to file a complaint so that businesses can't operate in this way.
Original review: June 13, 2019 My other half was working in North Dakota and lost his wallet.
He needed money to take the train home.
About three hours after I had send it online, I received an email that my transaction had been cancelled.
I checked my bank account and the money had been taken out.
I called MoneyGram to see what the issue was and they said that cash bonus to open account any point they have a right to cancel a transaction.
I asked where my money was and they told me that the money was never taken and to call my bank, it was on their end.
I called my bank and they said the money was taken out and hasn't been authorized to be placed back, it was on MoneyGram's end to send it.
I moneygram account deposit time MoneyGram back and told them it was on their end.
My bank didn't have the ok to replace the 500 I was now out.
I called MoneyGram for the 5th time this morning wanting to know where my money was.
Was finally told that it could take 3 to 5 days for my money to be sent back to my bank.
When people use this method it's usually because the money is needed somewhere asap and the fact that my money wasn't returned immediately after they cancelled my transaction, prevented me from being able to send it another way.
Three days and still no money returned.
NEVER using them again.
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Same person I sent last time and my transaction got decline and I got an email stating that my account is closed forever, no reason given.
There are million other ways I can send few hundred bucks to family or friend, MoneyGram is the worst I ever experienced.
Will tell everyone I know not to even consider using them ever.
They told that I have to wait 3 to 4 business days for someone to pick up the money even though the money was taken from me.
All this looks to me like a scam.
Even the customer service representative sounded just like those Indian scammers with an English name.
Original review: June 11, 2019 I had to cancel and redo my transaction TWICE due to needing to change minor things on the name of the recipient.
NOWHERE did it specify what was need I had to add "III" to the end of the namebut was told it was in the agreement tiny print that I couldn't find the second or third time.
Customer service was NOT helpful at click here />The first time that I called, the person was very rude.
The second time that I called, they hung up when they went to transfer me.
I will NOT be using them again!
For more information about reviews on ConsumerAffairs.
Original review: June 11, 2019 Wanted to send money to the States, got right to the end and it says, "We are reviewing your transaction for security reasons.
Then get an email saying, "Unfortunately we cannot process your transaction.
Original review: June 9, 2019 I had my account permanently blocked from trying to send my fiancée money in Ukraine.
I have her passport photo, pictures of her, her mother, and I all together and evidence of taking vacations together.
But none of that matters, because the fraud system flagged my transaction to "protect the consumer".
I would understand a temporary ban, with the ability to send in documentation to verify everything.
I had just moved her and her family into a better apartment, and as a result, they almost became homeless as they can't afford it on their own.
MoneyGram is "protecting me" into now needing to pay for an apartment outright, because the love of my life is now terrified to leave her family to come to America in an apartment they can't afford without assistance and uncertainty of money transferring.
I feel that I am being discriminated against on the basis of sex and will be suing them.
They just see that I am a man dating a foreign woman and assume that I am being scammed.
Original review: June 8, 2019 They are unprofessional and unknowledgeable, a bunch of damn idiots.
They need to close the company if their business is to send money, but they are denying the process.
Flagging transactions and canceling for no apparent reason, really puts the sender and receiver in an inconvenienced situation.
Do not use MoneyGram.
Everything showed it was available for pickup.
Nobody contacted me that there was a problem.
I spoke to customer service and the supervisor who said: 1.
I should have read the terms and conditions better.
I should keep trying to send it, but it would probably get rejected again.
I should be more professional with them.
Is this company for real?
Is this not what this company does?
I, obviously, will never use them again.
Either a bunch of idiots or some huge scam.
The liars at MoneyGram said payment sent 3 days ago when I sent it.
Verizon has not received my payment and MoneyGram refuses to refund my money.
I hope you all burn in hell.
They are a joke and they steal your money.
Original review: June 1, 2019 I will never use the online MoneyGram ever again.
I was wanting to send 20.
We both stay in Florida, but he stays in South Florida and I stay in Tampa.
So I went online to try to use MoneyGram services and my account was blocked.
They provided to me their contact number.
I called and I explained the issue and the Customer Service Rep told me that I would have to reopen a new account but under a different email and phone number, because I haven't been using their services which by the way that is the most dumbest crap I've ever heard.
Why would I want to open a new account with the same first, last name and the same month, day and year of birth, but I would have to use a different email and phone???
I've made up my mind and I sent the 20.
Original review: May 31, 2019 I tried to send money through MoneyGram service online and it didn't send the money and locked me article source of my account.
This money was for a VERY IMPORTANT business transaction.
Called support number and was told I would have to go to my nearest location to send My nearest location is 45 minutes away!
Went to the nearest Walmart and tried to send the money and it said there was an error and still wouldn't let me send the money.
The employee didn't know why and was NOT helpful at all as to rectify the problem.
I will NEVER use your money services again and I will tell everyone I know NOT to use it either.
Original review: May 30, 2019 We tried to send money to my son in the next state.
MoneyGram took the money.
But when my son tried to get the money, he was refused.
MoneyGram never contacted us to say the money was not delivered.
Waded through the Byzantine automated phone system.
The agent could provide no explanation why the payment was unavailable.
She suggested breaking the money into smaller segments and paying a service fee each time.
She would not guarantee that would work.
After much pushing, she finally gave us a refund code.
This is May 29, 2019.
Reading the reviews of this month, people over and over again encounter the same problem.
Original review: May 27, 2019 Have been sending money to friends in Ukraine for YEARS.
Travel to see them at least twice a year.
Tried to send money to help out with father's hospital bill and was denied.
Called and was read some B.
Tried email to get an explanation but am not going to hold my breath.
I suppose they can run their business any way they want but their customer service is an absolute joke.
Original review: May 24, 2019 As many of the other folks who have submitted reviews, I have been using MoneyGram for quite a long time with no issues until recently.
Lately, I have received an error message indicating my 'transaction cannot be processed at this time.
Try again later' or the transaction seems successful but the receiver is told at their end the transaction was cancelled.
When I call customer Service, they refuse to tell me a reason why and process the transaction for a refund.
A very frustrating situation both for me and the person receiving the funds.
MoneyGram seriously needs to look at this issue and find a solution.
If they do not, they will lose customers and eventually be out of business.
Regarding customer service, if there is a logical security reason why the transaction is being denied, they should be able to relay to the customer why the transaction is being denied and offer some means of rectifying the problem.
Possibly additional security identification to reduce potential fraud.
Bottom line, they have created a very bad situation for many people who have relied on them in the past for getting much needed money to family overseas.
Until MoneyGram resolves their issues, I would not recommend you use them for any money transfers.
Time to fix the issue MoneyGram!!
These scum don't have a way to remedy an incorrect fraud determination.
My girlfriend is from Ukraine, I have traveled many times to her and even have a picture of her passport so I best blackjack app real money book air travel together.
These morons don't care and don't want your send money with paypal to bank />If you send overseas, more than once or twice just mail cash.
You have better odds of it getting there.
Original review: May 23, 2019 I have a lot of family overseas and have been a loyal MoneyGram customer for the longest time now.
I have never in my life experienced or heard of anyone receiving customer service at such an ill-mannered and discourteous level.
After I mustered up the courage to call back as I still wanted my refund I explained my atrocious experience prior to this call.
Though I do appreciate the gentlemen that took the time out to calm me from crying and even went as far as reaching out to 2 supervisors in attempt to issue my full refund, I will NEVER again in my life conduct any kind of business with this embarrassment of a company.
Today was the last day I will ever walk up to anyone standing behind a Money Gram desk.
Team western union all the way!
Thank you so much for reading my story, I really hope you learn from my mistakes and avoid this place like fire!
Original review: May moneygram account deposit time, 2019 I opened the account, got approved and confirmed via email.
I was to the store, called to the person over the phone, she escalated my issue to another, more stupid rep.
I mean, what is this idiotic company anyways.?
Original review: May 22, 2019 I used MoneyGram for years and one day just Boom, they blocked me, blocked my online account and told me that I can't use MoneyGram for future, go find other ways to transfer money.
I see a lot of people got this problem, I hope MoneyGram will go down and never open again.
Sender told for security reasons money could not be sent.
The amount of money was too much.
Find another way to send it because account is flagged.
That after talking to 3 people.
There are expats, business and purchases to Africa.
Now it will take 5-10 days to refund the money to sender.
Africa needs to ban this Company.
Original review: May 21, 2019 I used MoneyGram as I have done no less than 100 time before to send money internationally on the 15th of May 2019.
Today, 4 days later, I was informed that the transfer had been cancelled by MoneyGram.
I call to find out the reason since I suspected that they we accusing my of some international money transfer fraud.
They refused to give me a reason and told me that in the learn more here I would have to use another service.
When I tried to log on to my MoneyGram account, it had been deleted.
To make matters worse, they have had my money in the hundreds of dollars for 4 days and tell me that it will take up to 10 additional days for a refund.
Use MoneyGram at your own risk.
Original review: May 17, 2019 I sent a payment to a friend and I was temporarily double charged.
I asked clarifications without any accusation of a sort and they disabled me from sending any Moneygram any longer online.
From now on I'll have to go to moneygram account deposit time Moneygram location.
They refused to provide any explanation or reason.
It's the perfect mafia business.
G Original review: May 17, 2019 MoneyGram denied me from opening an account or even sending money in person at their locations.
I called, emailed and chatted with them and each and every single time they will simply tell me: There's nothing they can do about it and that's the final decision.
I asked them to at least tell me why, but no one seems to know the answer.
That, to me, is a discrimination pure and simple.
Original review: May 16, 2019 Opened an account online today, sent my funds and received 2 emails stating approved with my confirmation number.
No reason or explanation!
Asked for a supervisor and he said the same as other 2!
I am not allowed to open an online account or use MoneyGram in any store location!
Was informed I would get my money back in 8-10 days!
Asked why they would take money out before the reviewed the transaction!
Total waste of time to even bother with using this service!
My recipient had already went to pick up money!
And sent my merchandise!
Sorry excuse for a company and worse customer service!
Original review: May 15, 2019 Went to pick up my cash today after traveling an hour by train because of limited location in my area.
Was told to call the sender because the transaction was not going through.
They had taken the money out of her account already and we had gotten our reference number.
She called MoneyGram and was told her transactions were denied and her money was refunded to her account.
They could not give her an answer as to why they did that.
Never more will I deal with this company!!!
They also blocked my mom For no reasons.
We live overseas from Our parents and this is how we got our allowances through this company!
Did the transaction online and everything went fine.
Son went to best blackjack app real money up the money and was told that because he was not 18 he could not pick up the money so he should have the sender.
After searching for the right number finally got in touch with customer service.
They then proceeded to tell my husband that we will not get our money back for 3-10 business days.
They then click at this page not or could not tell my husband why they thought it was fraudulent.
Apparently they need blood samples from all of the parties involved and Maury stating that, "Yes you are the father.
Your customer service sucks.
Original review: May 13, 2019 Your customers service stinks!!!
You closed my account then on top of that told me I can't used your service online or in local shops.
I asked for an explanation to why this has happened, you couldn't tell me anything but only data protection.
That still doesn't explain why the reason I can't used the service to send money.
I'm not doing fraud or money laundering, I'm just sending money to my son and there is no crime in that.
I wouldn't recommend or used your services ever again.
Thank God I can send money with other companies.
Original review: May 9, 2019 The website gave one fee, and when I checked out I agreed to that fee.
When I complained their first excuse was that it cost more to send outside the country, When I corrected them I was IN the US sending to the US they changed their story.
Now when I log into my account it shows 2 moneygram account deposit time fees to send the same amount.
Original review: May 8, 2019 They subscribe my money from bank account in same day-process not done after 5 days!
It is mean, -they use my money in short credit, and I will pay fees for that!!!
Please -don't use this article source />It was my last time work with them!
Original review: May 8, 2019 MONEYGRAM in Colombia, South America Its representative Banco de Colombia BANCOLOMBIA refuses to pay because they cannot identify the transfer reference number on the global Moneygram Information Platform.
Even if: Moneygram headquarters confirm IN WRITTEN that funds are available to pick up.
March 15 2019 to May 8 2019.
I reported to following controller entities and nothing can be done to make the GIANT MONEYGRAM to release the funds.
Contributions of MONEYGRAM, to AGGRAVATE, their noncompliance are: Contribution to aggravation best blackjack app real money MONEYGRAM refuses to provide escalation phone number, nor emails, nor fax to pursue and follow up a solution process.
Contribution to aggravation 2: MONEYGRAM sheds responsibility to the clients to follow up and RESOLVE.
Contribution to aggravation 3 MONEYGRAM refuses visit web page INITIATE CONTACT with their agents to find out the impediment and troubleshoot the broken process.
The agent also refuses to initiate contact.
The client is the only promoter of three way communications; ignored by MoneyGram and its agent.
MoneyGram was established in 1988 and took its current form in 1998, but it has a history going back to 1940 with the Travelers Express Company.
It became a publically-traded company in 2004 and is headquartered in Dallas.
MoneyGram offers money transfers, bill pay services, money orders and other financial services.
Minutes are added almost instantly.
They can pay with cash, a bank account or a credit card.
This feature can make it easy to give gifts to someone else, and funds are usually available instantly.
Members can also elect to receive messages as soon as the recipient has funds transferred to them.
The app is available for both Apple and Android devices.
Consumers must be a part of the MoneyGram Plus program moneygram account deposit time use the app.
The ConsumerAffairs Research Team believes everyone deserves to make smart decisions.
We aim to provide readers with the most up-to-date information available about today's consumer products and services.
Make the best choice, every time Join our community to stay up-to-date with the latest reviews, recall notices, and brand recommendations.
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The information on our website is general in nature and is not intended as a substitute for competent legal advice. moneygram account deposit time moneygram account deposit time moneygram account deposit time moneygram account deposit time moneygram account deposit time moneygram account deposit time

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Select the deposit function. Choose the eligible account where you want to deposit your check. Enter the check amount. Sign the back of your check and write “For Mobile Deposit at Wells Fargo Bank Only” below your signature (or if available, check the box that reads: “Check here if mobile deposit”).
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