Posted: 7/31/2012 8:11:56 PM
Late last year, Moneygram hired a new compliance officer and this cocksucker doesn't like gambling. Dealing with Moneygram is like having a wife or a girlfriend. They always ask too many friggin questions.
I stopped using them long ago anyway but I've spoken to quite a few people who've had problems with them since this new hardass took over. If you try to send ten dollars to someone across the street, they like to give you a hassle so when to try to send or receive money from someone with two first names and three last names in some banana republic, you're probably going to have a problem. Not worth the hassle. Stick with Western Union and keep the transaction amounts low.