MoneyGram Money Transfers Complaint

International money transfer Fraud or scam

MoneyGram Money transfers department,

International money transfer Fraud or scam California

i had a very bad experience with Money Gram co. three days ago i send money from USA to - they ask me for first and last name as required i did provide all the information same as my receiver ID the min i finished they took the money from my account. i checked their web site they said money is ready for pick up my receiver went to their location the next day they told her money is not ready for pick up yet!!!! after three days when she went back they told her we cant give you the money because there is no middle name in her order ( which is OPTIONAL!!!! in their web site you can check it ) AND SENT HER BACK so i, however she has their confirmation e-mail ID matches the first and last name i sent her my confirmation e-mail too.!!!!!!!! so instead of send her back they should notify me when


when i called the customer service here they told we cant do anything for you go online CANCEL YOUR ORDER WAIT UP TO 10 DAYS FOR REFUND AND U CAN SEND BACK THE MONEY WILL BE READY FOR PICK UP IN 3 DAYS. 16 TO SEND MONEY WHICH DECADE IS THIS ITS 2016!!!!!!!!!!!!!!!!!!! so either they do n't have the money available at that time or they want to keep it longer. i cant see another reason because i dealt with different co. and this is never happen to me before. hopefully you can help me now my money stuck with them i cant get it back before 10 days so i can send it again.

MoneyGram customer in California
Sep 20, 2016

* Source: CFPB Complaint Database

MoneyGram response to complaint:
Closed with explanation

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