AVOID MONEYGRAM

Did you call them and find out or did you have a problem sending funds? I have trouble accessing my MG acct and I am wondering if that's why

 
They tagged me for sending to multiple recipients and BANNED ME!!!!


Did you call them and find out or did you have a problem sending funds? I have trouble accessing my MG acct and I am wondering if that's why


NEVER Use MG or WU Online, because you Will get flagged sooner rather than later.

ALWAYS use a 'Brick & Mortar' outlet where you have much less a chance of been flagged..

Even better still, see if your vendor accepts BTC because it's the way forward and the way Vendors are heading too.

Regards,  T.

 
Same here. Told I was banned forever. Kinda funny although it wasn’t at the moment. And I have never made an account with them or done it online. (I noticed they were tracking my transactions with my phone number). It was always in a storefront. But I’m happy now using BTC and other methods. And I’m sure if I were desperate I could just put in a different phone number or something. 

 
This happened to me (but with WU) several years ago. I agree with @Toker that you should never try to send online to a new receiver. You've always got to go into a location and do it in person... 

 
Will going to a store to send MG or WU always work even if you have been banned online?  Most of the better vendors that have what I need only accept those forms of payment.  Sharemoney works sometimes but they tend the put a hold on the funds for several hours so even tho the status may say 'Ready'  that is not always true.

 
@jaye1005, since both mG & wU go by phone #’s, go in the store & use a different #. Because even when you do it online, it’s still the same # in stores so I would say technically, yes, the phone # used online will also be banned in stores. Just try a different phone # (but a #/phone you have access to).

 
I am very familiar with Bitcoin and of course would have no problem with credit cards but  a vendor that I would like to use sent me this......< Payments are via WU, sharemoney, xoom, ria, or equivalent. >

Given those choices which is the most hassle-free?   I have no idea why they don't take bitcoin.

Thanks

 
@Chrisalias, a lot of those (other than WU & MG) all depend on if your bank will accept them or not. Some ppl have been lucky to have zero problems and others can use it one time then their banks say they don’t trust them, and then the rest aren’t able to even do one transaction b/c their banks don’t allow it (usually saying ‘it’s not a trusted source’ or something like that). It’s just all a matter of if you want to do it online or in store, and if your bank will allow it. BUT, if you do go the WU or MG route, go into the store, don’t do it online. 

 
Thank you Sunrise!  I knew I was keeping my burner numbers for a good reason, LOL (just in case).   I appreciate the tips because my guess is that it's gonna eventually happen to me someday too....

 
@mark6699331 Not sure what you are asking, but if it's about MG or WU, you'll be well served to avoid both $ transfer services. I recommend becoming good friends with BTC. It will make you're life a lot easier. Also, donating to this site will open a wealth of great reading material. It's well worth the small donation.

 
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  1. crimp @ crimp: do you live in a dangerous area maybe try moving to the country when you get back on your feet you seem to understant crypto beter then me so youll be on your feet in no time
  2. crimp @ crimp: glad youre good buddy
  3. CalFresh @ CalFresh: Thanks everyone. My family and I are safe ATM. @mellowella thank you, but they cleaned me out. the shelves are empty but I'm hoping to call in some favors to restock ASAP. @xenxra I will reach out to set up a secure comms channel for us. Thanks again all. Yesterday was tough, but the support I've received from those I can share is with has been a Godsend.
  4. tiquanunderwood @ tiquanunderwood: Mad love to you and your family @CalFresh
  5. xenxra @ xenxra: @CalFresh if you are able to DM me (in a secure manner) the transactions associated with your btc theft, i can look into that part for you at least. i;m still 99% certain if the fbi didn't discard my leads they could have gotten some of my coins back and considering you had your coins stolen within the us, you have a much better chance of recovery than me. unless they went through mixers i could probably trace them myself.
  6. O @ Outsider9173: @CalFresh Haven't been here long but I want to wish you a fast recovery
  7. crimp @ crimp: neck spine surgery 8 ribs broke and scalp split onen about 6 inches
  8. crimp @ crimp: need some help dude im so injured its not even funny dm me for details just need someone willing to help me fust for a week
  9. CnC5 @ CnC5: @CalFresh if theres anything i can do brother lmk!
  10. M @ Mokachin0: @CalFresh email me I may be able to assist
  11. mellowella @ mellowella: I will always remember what you did for me the very first time I donated. I have been waiting to pay that kindness forward.
  12. mellowella @ mellowella: @CalFresh are you and your family safe? You’ve helped me in a pinch and were more than generous, and I’m sure you’ve helped others. How can we help you? Does it help at all if we completely buy out what’s left? Maybe that gives time and funds to restock and rebuild? I don’t want to break any rules here, but please let us know if we can do anything. All on your time of course.
  13. CalFresh @ CalFresh: thanks guys. I'm pulling together what I have left and leaning on the kindness of folks who support me to restock my shelves so that I can keep the lights on. Having my savings drained and my security vanish in an instant is paralyzing and the repercussions will only be realized in the coming days and weeks. for now I'm just trying to stay focused on the immediate priorities for ensuring this doesn't. cause cataclysmic failure to the life I've built for my children and I.
  14. H @ hotdog45: @CalFresh hey man if I can do anything, anything at all to help you get back on your feet let me know. Truly my heart goes out to you. I sent you an email also
  15. G @ gfunkster: @CalFresh im really sorry to hear that. But remember karma is real my man. They just fd their karma for a long time.
  16. Telp @ Telp: @CalFresh Thats so fucked man. Im glad you’re safe! And wishing you the best. What a bunch of scumbags.
  17. 0 @ 0osten: @CalFresh wow man.....I'm glad you're safe. Keep us updated, prayers for you bro
  18. CalFresh @ CalFresh: everyone here is safe. I was here alone.
  19. CalFresh @ CalFresh: friends, about a few hours ago my home was invaded by two punk thugs with guns. They stole everything I had in my home: cash, electronics, and mags, and forced me to transfer $20K in Bitcoin. it is a huge loss and I'm still reeling trying to figure out what i.can do to recover. For now I'm just trying to secure what little I have left so they can't take anything else. I'm telling you guys cause theres not many others I can tell. please bare w/ me, it'll take a few days to get back up and running
  20. CnC5 @ CnC5: @xenxra awesome
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