Banned from Moneygram
Banned from moneygram today for making several with drawls and deposits to different people in Latin countries. Thought this would happen eventually. They held my deposit and I had to call and they transferred me to another person who started asking a bunch of questions about the receiver information such as how I knew them, who they were, how long I knew them, and even how old they were. I just told them to cancel my deposit and the lady said they did not like my answers, I told them it was a relative, and my activity. They then gave me a new reference number to pick up the money I tried to deposit, and then told me I was no longer able to use moneygram. This is just such bullshit to have to jump through these hoops to do something that hurts nobody. Fuck the government and fuck moneygram.
Banned from moneygram today for making several with drawls and deposits to different people in Latin countries. Thought this would happen eventually. They held my deposit and I had to call and they transferred me to another person who started asking a bunch of questions about the receiver information such as how I knew them, who they were, how long I knew them, and even how old they were. I just told them to cancel my deposit and the lady said they did not like my answers, I told them it was a relative, and my activity. They then gave me a new reference number to pick up the money I tried to deposit, and then told me I was no longer able to use moneygram. This is just such bullshit to have to jump through these hoops to do something that hurts nobody. Fuck the government and fuck moneygram.
When you say fuck the government
You do mean the Republic of Congo right ?
Lol, yea the Congo Wal Mart. Only store we have out here. Wal Mart reaches everywhere. ![]()
When you say fuck the government
You do mean the Republic of Congo right ?
Lol, yea the Congo Wal Mart. Only store we have out here. Wal Mart reaches everywhere. ![]()
Yeah last year they flagged me. Change phone number and if you have a middle name on your license use it. There should be no problem sending and receiving.
Really? Even with same first and last name and address?
Yeah last year they flagged me. Change phone number and if you have a middle name on your license use it. There should be no problem sending and receiving.
Really? Even with same first and last name and address?
you can change that. Moneygram never looks at my license for deposits, and on withdraws they will look, but you say you moved. simple as that!
Well only thing I am concerned about is they have looked at my license on every withdrawl and a few deposits so the license number will be the same, and I am sure that is what they flag. My address on the license is not even the same as the one I always put on the form.
you can change that. Moneygram never looks at my license for deposits, and on withdraws they will look, but you say you moved. simple as that!
Well only thing I am concerned about is they have looked at my license on every withdrawl and a few deposits so the license number will be the same, and I am sure that is what they flag. My address on the license is not even the same as the one I always put on the form.
how many times a month are you suppose to withdraw to not raise any brows?
Not sure, but from what I found on their website around $3000 can trigger it, but I the operator mentioned the multiple countries specifically.
how many times a month are you suppose to withdraw to not raise any brows?
Not sure, but from what I found on their website around $3000 can trigger it, but I the operator mentioned the multiple countries specifically.
Your from the Congo , Right and I'm the fricken Pope!!!
Yea I am really from the Congo..... I just picked a place from the list of countries that was different than everyone else. You really think everyone is from where they say they are?
Your from the Congo , Right and I'm the fricken Pope!!!
Yea I am really from the Congo..... I just picked a place from the list of countries that was different than everyone else. You really think everyone is from where they say they are?
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
Excellent answer
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
Excellent answer
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
good information for the future.
I've been making a few deposits over the last weeks via MG into 5Dimes and they have flagged 3 of the 5 deposits I've made. They make me call the 1800 number and ask how I know these people I'm sending money to in nicaragua or the philippines. I have told them the same answer every time and they believe me..."I'm sending money to somone working for a missionary cause associated with my church" They usually ask if I've met the person and I tell them "no never met the receiver personally, however the person in charge of our missionary there is someone I know." Once time the MG person was sly, he asked the name and address of my church...i didn't hesitate and told him and he OK'd the transaction. It really is rather annoying we are giving this company good business and they question it.
good information for the future.
mg banned me for life years ago
2 years ago they banned me forever. I tried to use my middle name and just changed phone service so had a different number, and used a different address. No more than 10 minutes after I thought the transaction was done I received a call from them and they asked me several questions which I thought I answered well and they told me my business is still no longer welcome. They did send the money back to me in a MG.
mg banned me for life years ago
2 years ago they banned me forever. I tried to use my middle name and just changed phone service so had a different number, and used a different address. No more than 10 minutes after I thought the transaction was done I received a call from them and they asked me several questions which I thought I answered well and they told me my business is still no longer welcome. They did send the money back to me in a MG.
Hot Forum Topics
- BEAT Your book 127,560
- 🏈🏈🏈 Fubah2's risky CFB bets 300,747
- Tuesday 11/10/2026 353
- I'm embarrassed for Trump supporters 63,593
- $$ALL IN ( 2x5uNIT=1-O,5UnitUNDER=4-2,5Unit over=1-O,5Unit ATS=2-O,2Unit=4-o_ =+ 43 Units 5,931
- *EdgeHunter Ohio VS Miami Ohio - NEW WEEK, NEW MONEY!* 3,035
- Florida Man Tuesday 4,378
- Bags Tuesday LARGE **Michigan State vs Duke** 2,397
- Trump's legacy? 37,171
- PART DEUX 88
Warning - External Link
Report User
This post is spam
Delete Post
Remove Thread
Scan Results
Login/Register
Accounts are free and easy to create.
Search
