MoneyGram Money Transfers Complaint

International money transfer Money was not available when promised

MoneyGram Money transfers department,

International money transfer Money was not available when promised Georgia

I initiated an online money transfer with MoneyGram Online services on -. The money was deducted from my bank account on -. But the transaction was never processed by them. The normal time to process a transaction with MoneyGram is 1 to 3 days so I called on - to inquire and was passed to - different people. Finally I was transferred to MoneyGram Escalated '' department. The young lady named - refused to give me her title. She told me the problem was with my financial institution. When I said there was no problem there then she said she could n't tell me. She did offer a refund in 3-10 days which I found unacceptable since they had already had my money for 13 days. When I asked for a manager they told me there was n't one. When I asked what federal agency regulated them they told me they could n't tell me. I am mostly reporting this because I find it irregular and suspicious behavior and should be noted by consumers and the regulators.

MoneyGram customer in Georgia
Oct 15, 2015

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

Created with Highcharts 4.2.3MoneyGramComplaint HistoryComplaints6/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/201510/201511/201512/20151/20162/20163/20164/20165/20166/20167/20168/20169/201610/201605101520Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3MoneyGramMoney was not available when promised81.1%16.8%2.1%Closed with explanationClosed with monetary reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageMoney was not available when promised1.2%6.1%1.2%14.4%75.8%1.4%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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