MoneyGram Transfer Fee. Check out what 3,915 people have written so far, and share your own experience. Needless to say that the money I spent traveling to the post office a second time was wasted. Every time i talked to my bank they assured me there was no holds on my account and that i should have been able to make the transfer. Notice: This is an old thread. WorldRemit is a … You will need to have the Money Transfer Control Number (MTCN), senders name, and address, receivers name, origin country, expected payout country, and the total amount sent. My payment to my ‘friend’. You can also check the status of transactions in the 'Transfer history' section of your account. You should feel lucky you even GOT a reason. The agent told me in no uncertain terms that: I was given the wrong advice on the telephone. After giving me transaction number, they cancelled my transaction. I am not a thief and my niece needed the money. Again I was told the transaction would not be going through. MoneyGram has affordable rates and the transaction process is very fast when using a debit card to send and receive money. Complete your transaction; Where applicable, complete a send form. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Funny I'mlooking at my account online now and it say debit-WESTERN UNION-. Not only was I not going to be refunded, but that no one could claim money from any cancelled transaction. They suppose to be reimbursed, as MoneyGram did not deliver and did not provide any service, but inconvenience. Anyway the account setup went fine. It should be noted that transaction at the store and the online transactions carry different fees. Please keep in mind that this is not 100% effective due to bank processing times, which are 1 … Voice your opinion today and hear what 3915 customers have already said. Common problems addressed by the customer care unit … They then informed me that security shut down my Moneygram account (which I have had for years) due to security purposes. ; The money hasn’t been deposited or picked up by the recipient, and you paid for the transfer less than 30 minutes ago. Show Comments related articles. In some cases, Western Union will cancel an online transaction paid with credit card if their fraud detection system detects some irregularities with the information you provide or … MoneyGram's system cancelled the transaction, and at 4:53 pm CST my account was revoked. How do I know if my transaction has been cancelled? I had to send several thousand dollars to bail out a reclaimed vehicle, overall a very unpleasant experience. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. I called xoom teice snd my bank 3 times. The response was still the same - transaction cancelled. This phone number is Moneygram's Best Phone Number because 62,820 customers like you used this contact information over the last 18 months and gave us feedback. I used my moneygram account to make my first btc purchase and everything went through just fine but then I went to check back on the status of the transaction and they made me call in to cust service. It’s best if you have a receipt from your original money order purchase. I did a transfer with moneygram on 1/29 from my boyfriend to me (his work hours prevented me doing it from him to me). Do you agree with MoneyGram U.S. | Money Transfer ’s 4-star rating? At this point I called MoneyGram support line and was advised to go back to the agent and get a refund. 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 transfer provider to send a remittance transfer, as defined under federal law. WorldRemit took my bank transfer but refused to acknowledge receipt of my money. It has been 3 weeks and my money is not yet returned. Kiss my *** western union..... bad company for business. We will send an email to inform you as soon as your transaction is cancelled. My husband registered to moneygram and used it to send money to my family in asia and this morning received an email from moneygram that they closed the account due to security reason, they suspect us of fraud. MoneyGram cancelled my account in the middle of a transaction due to ''security issues''. Many users have reported that MoneyGram’s customer service team is difficult to reach and others find their team counter productive. WARNING: Please don't use this company find a better more reliable alternative. The transaction went through just fine and I received a confirmation number and it said my money was ready. My transaction was canceled my moneygram so I want my money back. When we notice the balance of your linked checking account is low, we do our best to pause automatic investments, such as Round-Ups and Recurring Investments. More . I can no longer sign in to my account. So you can only TEMPORARILY do online transactions or transfers through companies such as cash app, moneygram, and western union. Cslled xoom and they blamed my bank. For security reasons, Western Union cannot proceed with your request without proper verification of a transaction. What should I Do? It takes WU about two days to reimburse an agent for payouts. Do I have any recourse? 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