MoneyGram

Used to use them a few years ago for a while and they were always friendly and easy then one day they gave me a hard time and were acting shady so I began using other options.  Anyways I went back to them last month once with a diff account as my first transaction and they gave me a hard time asking me how I know the person, are we related, blah blah.  JW if anyone else has gone through similar situations of late.

rarely use them for those reasons.

Where is there company located?  Are they cracking down now or what?  I plan on never using them again, but then again I plan on never zeroing out again

yes it's a hassle with moneygram as i have stated in the person to person thread, fuck moneygram

I use them all the time for transactions under $900 and never have a problem.

all my payouts have been mg or wu.and ive had no problems.it depends on whether or not the person workin there is a weirdo or not.they know that i gamble,but hey im in philly.

same here. pretty sure they flag accounts.  They pretty much refuse to let me send money anymore. When they say sorry sir I cannot send this for you, I just hang up.

fuck moneygram.

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 fucking 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.