MoneyGram Money Order Complaints

Review and analysis of over 13 Money Order complaints against MoneyGram

MoneyGram consumers have reported over 13 official complaints related to Money order. Out of the 13 consumer complaints against MoneyGram, 0% were disputed by the consumer (i.e. the consumer was not happy with how MoneyGram responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against MoneyGram resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Money Order Consumer Complaints


MoneyGram Other financial service customer service/customer relations

October 19, 2015 - I periodically send money through MoneyGram International "housed" by Wall Mart - -/-/-, I requested for a copy of my -/-/- transaction with the company. The Wal Mart branch told me that it is the headquarter - that handles such matters. I was asked to direct my request to: The Manager/Supervisor, The MoneyGram International, - Tel. -. I contacted it. The employee who attended to me by phone asked me to go on-line on their website to make my request. I did as required: 1.) a photo id, and 2.) $- fee. I sent the - as required the address above -/-/-. When I di...

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MoneyGram Other financial service customer service/customer relations

September 30, 2015 - I purchased a MoneyGram money order # - for $450.00 at Walmart in - NJ and gave to my landlord who lost the money order and requested a replacement money. I paid $15.00 to MoneyGram and requested a replacement '' money order and they sent me check - for $450.00. i tried to cash this money order at - different check cashing businesses in New Jersey and none of them can cash. I went - to a Walmart store who provides check cashing services and was advised the industry standard check cashing scanner can not read the check, the numbers are up too high on the check. I reported ...

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MoneyGram Other financial service advertising and marketing

April 17, 2015 - I have tried to send money to people that I know. This company keeps stopping the transfer. After many call transfers I finally get someone to tell me that they do not like my sending history. This is NOT their concern. Their business is to facilitate sending and receiving money. They have no business in making this decision. I take responsibility in deciding to whom I send money. I would like a written statement from a company - that they will cease and desist in this practice. It is not right and needs to stop. Very poor business practices. ...

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MoneyGram Other financial service fraud or scam

April 15, 2015 - My daughter is involved in a Military Romance scam and has sent money by Money Gram to a location in North Carolina. I am trying to find out the specific location where the money was picked up. MoneyGram is being of no help whatsoever is helping us locate the location where it was picked up. They have the information but will not give it to us. ...

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