MoneyGram Money Transfers Complaint

Domestic (US) money transfer Money was not available when promised

MoneyGram Money transfers department,

Domestic (US) money transfer Money was not available when promised Maryland

On - -, 2016 I sent a money transfer of $100.00 to a friend who is starting a new job. It was supposed to be available in ten minutes ... I even got an email that confirmed it was available. On - -, 2016 my friend said he was experiencing problems getting the money. I contacted money gram to cancel the transaction and they told me that there was a security issue with the transfer and they needed to speak with the receiver to see if he was someone that was not allowed to use their service. Now, after two hours on the phone with them, they will not refund my money nor will they release it to the receiver. They say there is a government list that has the receivers name and they are trying to verify if he is the person of interest. While I appreciate the security features ... none of this was explained when I set up the account. I just want my full amount cancelled and returned to my account.

MoneyGram customer in Maryland
Mar 29, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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