Gather your transaction details. Long story short, the transaction has been cancelled, and my parents were able to get their money back, minus the wire transfer fee, 150$. | Read 81-100 Reviews out of 3,915. hello, i sent money yesterday . 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. It has been 3 weeks and my money is not yet returned. 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. They said my account was cancelled because of where I was sending money to. But yeah, they say they didn't take it out. It should be noted that transaction at the store and the online transactions carry different fees. The conversation ended as the representative indicated again that my transaction has been cancelled ( not offering me the opportunity to answer the transfer purpose question ) and I should go to a store to complete the transaction. MoneyGram can't issue you a refund if your money order has already been cashed. Anyway the account setup went fine. 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 … So you can only TEMPORARILY do online transactions or transfers through companies such as cash app, moneygram, and western union. Notify your recipient; Save your receipt and share the 8-digit reference number with your recipient for pick-up. The last post was 1323 days ago. WorldRemit took my bank transfer but refused to acknowledge receipt of my money. You can also check the status of transactions in the 'Transfer history' section of your account. More . Kiss my *** western union..... bad company for business. My payment to my ‘friend’. I was told by the agent that certain names of receivers appear that raise a red flag and therefore transaction is denied. On 5/12/20 I used Moneygram to send my son $140. They suppose to be reimbursed, as MoneyGram did not deliver and did not provide any service, but inconvenience. If they had not cancelled my account I could have gotten it for free. Cslled xoom and they blamed my bank. 2 reviews of Moneygram "I've never had to use the services of money wiring before, but a mess of loan failures and repossessions after a family death forced my hand. What should I Do? This is Moneygram's best phone number, the real-time current wait on hold and tools for skipping right through those phone lines to get right to a Moneygram agent. Show Comments related articles. What should I Do? Notice: This is an old thread. I called xoom teice snd my bank 3 times. I didnt even get that. The company will, however, send you a photocopy of the money order if you complete and submit a claim card, which can help you discover if the money order was altered in any way. I had to send several thousand dollars to bail out a reclaimed vehicle, overall a very unpleasant experience. Voice your opinion today and hear what 3915 customers have already said. Reply 0 0. 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. That my bank was the ones denying the transfer. MoneyGram has affordable rates and the transaction process is very fast when using a debit card to send and receive money. “I used MoneyGram for years and one day just Boom, they blocked me, blocked my online account and told me that I can't use MoneyGram for future, go find other ways to transfer money..     To do so, either fill out a form or take the money order back to the place you originally bought it. Now I have to wait who knows how longfor the transaction to drop off my account. If you suspect fraud on a transaction that has not yet been received, please contact our Customer Care Center at 01-800-926-9400 in order to have the transaction cancelled immediately. I see a lot of people got this problem” ~ Constantine on ConsumerAffairs . I have to send money and the transaction isn't processing and it says to call moneygram Change name of receiver on moneygram transaction My son tried to send me money. I send and receive money here in the U.S. only so far. 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. 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. The response was still the same - transaction cancelled. Many users have reported that MoneyGram’s customer service team is difficult to reach and others find their team counter productive. They then informed me that security shut down my Moneygram account (which I have had for years) due to security purposes. I am not a thief and my niece needed the money. Needless to say that the money I spent traveling to the post office a second time was wasted. It takes WU about two days to reimburse an agent for payouts. I tried to resolve the issue through customer service. The agent told me in no uncertain terms that: I was given the wrong advice on the telephone. Do you agree with MoneyGram U.S. | Money Transfer 's TrustScore? I want a copy of all my MoneyGram transaction going back 6 years. Customer service is rubbish as well. After giving me transaction number, they cancelled my transaction. Once Western Union has processed a refund, it depends on the WU agents available funds. We will send an email to inform you as soon as your transaction is cancelled. That's when things got worse. It turns out that Moneygram had taken the money from my account right after cancellation, doubtless to claim that it had already been sent, even though they said it would need 2-3 days to transfer. My experiences with MoneyGram have been nothing but positive. Common problems addressed by the customer care unit … MoneyGram's system cancelled the transaction, and at 4:53 pm CST my account was revoked. Bring identification and any information you have about the money order to start the process. Services may be provided by Western Union Financial Services, Inc. NMLS# 906983 and/or Western Union International Services, LLC NMLS# 906985, which are licensed as Money Transmitters by the New York State Department of Financial Services. Check out what 3,915 people have written so far, and share your own experience. Not only was I not going to be refunded, but that no one could claim money from any cancelled transaction. Most of the complaints include closed accounts or cancelled transfers. Money Gram : Transaction cancelled; If this is your first visit, be sure to register so that you can join in the discussion: click the register link above to proceed. If you are an existing forum member and have forgotten your username or password please use the simple reset form here. I can no longer sign in to my account. 4 . ; The money hasn’t been deposited or picked up by the recipient, and you paid for the transfer less than 30 minutes ago. My money. Funds sent to a bank account or mobile wallet will be sent directly into the account. I've never had a problem sending money to the same place from a physical store location, however it makes me wonder if goverment agencies are watching certain vendors. I received an email confirmation of cancellation stating a charge will show on my account but the credit will be completed in 3 to 10 business days. Do I have any recourse? Some banks do not charge a fee to send and receive money depending on the amount, but check with your bank to make sure. My Online Transaction Cancelled by Western Union. Funny I'mlooking at my account online now and it say debit-WESTERN UNION-. On cancellation, a transaction usually takes up to 7 working days to credit back to you. Just cancelled. Can I recall a paid transaction? MoneyGram Transfer Fee. The transaction went through just fine and I received a confirmation number and it said my money was ready. Please keep in mind that this is not 100% effective due to bank processing times, which are 1 … My transaction was canceled my moneygram so I want my money back. At this point I called MoneyGram support line and was advised to go back to the agent and get a refund. 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. WorldRemit is a … Complete your transaction; Where applicable, complete a send form. It has been 27 business days. After a few days, they cancelled my transaction and cannot be contacted via online chat, email nor phone. With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. NO TO MONEYGRAM!!!! 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 have proof. Another MoneyGram rep on the line to follow up my email. It’s best if you have a receipt from your original money order purchase. And moneygram sent it back * transaction s were cancelled by money gram … I have verified the charge with my bank showing on 05/14/20 and no credit as of 6/12/20. Why Are My Transactions Being Canceled? How do I know if my transaction has been cancelled? He couldn't pick it up that day so I cancelled the transaction. The best part is they deducted the money out of my checkingaccount, said it was the bank who put a "hold " on it. For security reasons, Western Union cannot proceed with your request without proper verification of a transaction. Source: consumeraffairs 4.2 Poor customer service. 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. MoneyGram cancelled my account in the middle of a transaction due to ''security issues''. Neither company will tell the sender who … WARNING: Please don't use this company find a better more reliable alternative. I tried to find out why they cancelled it, and deleted my profile, but all they can say is for "security reasons." Another 30 minutes of me bollocking them and not accepting apologies and being put on hold, and MoneyGram again agreed to let me transfer the money. The company charges $11.00 if you are transferring funds from a bank account and $49.99 if the amount is transferred through debit or credit card.Besides this, it takes approximately 2% of the total amount transferred.In the cash transfers, it has additional charges because it reaches the recipient in minutes after transfer. Give the agent the completed form with applicable funds (including transaction fees). You should feel lucky you even GOT a reason. 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). Anonymous PissedConsumer1450878 Mar 23, 2018 #1450878. 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. Do you agree with MoneyGram U.S. | Money Transfer ’s 4-star rating? 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