Money gram stress and newbie

Requiem

Member
Joined
May 3, 2017
Messages
45
Ok I'm in a pickle 

just tried to buy something off our lovely Jim at starlite and used money gram as requested. 

These were my issues:

i choose cash on pick up for him as didn't understand what "pick up at any agent" meant from Jim.

then the price of the product was in $ but what's that in Philippine ££? Or is it already Philippine $? So if cost is $100 what currency is that?

Then it's cash pick up or transfer and I didn't know which. Then there's 4 more options if u click transfer.

in terms of safety- money gram wants bank details, address full name etc! Then my bank refused transaction then I tried again and bank asked me to call.

so I'm no nearer to purchasing. Going to shop to do it but what do I say? Do I give legit personal details my end? 

Please help it's a mind field 

 
Ok I'm in a pickle 

just tried to buy something off our lovely Jim at starlite and used money gram as requested. 

These were my issues:

i choose cash on pick up for him as didn't understand what "pick up at any agent" meant from Jim.

then the price of the product was in $ but what's that in Philippine ££? Or is it already Philippine $? So if cost is $100 what currency is that?

Then it's cash pick up or transfer and I didn't know which. Then there's 4 more options if u click transfer.

in terms of safety- money gram wants bank details, address full name etc! Then my bank refused transaction then I tried again and bank asked me to call.

so I'm no nearer to purchasing. Going to shop to do it but what do I say? Do I give legit personal details my end? 

Please help it's a mind field 
Jim should have explained all this to you, it's USD, and of course they want all your details to send to your brother in law, it's to "protect" you from being scammed. It's completely normal to be nervous doing this first time incidentally. 

 
Last edited by a moderator:
Oh thanks for that. 

I did ask for usd as Jim did state but the conversion on the conversion website came up €11 dollars short at post office when doing money gram. I didn't want to change everything as was nervous and wanted to get straight out shop.

i clicked on cash pick up for Jim as didn't know what "pick up from all agents" meant. 

i tried to do bank online instead but bank wouldn't let me. 

I found the whole system very complex and nerve racking. There needs to be more information on here about how to use mg safely and what to actually say to the shop when they question who it's going too. 

The dealings with starlite were very positive though and prompt and helpful so I can't fault them. 

Thanks

 
Oh thanks for that. 

I did ask for usd as Jim did state but the conversion on the conversion website came up €11 dollars short at post office when doing money gram. I didn't want to change everything as was nervous and wanted to get straight out shop.

i clicked on cash pick up for Jim as didn't know what "pick up from all agents" meant. 

i tried to do bank online instead but bank wouldn't let me. 

I found the whole system very complex and nerve racking. There needs to be more information on here about how to use mg safely and what to actually say to the shop when they question who it's going too. 

The dealings with starlite were very positive though and prompt and helpful so I can't fault them. 

Thanks
There is LOTS of information on MG and payment methods in the payments section. Including, what to say, the process etc. Remember when you joined the forum amd you were encouraged to read? These are the type of things you should be researching. The search function is excellent @Requiem. Fear not!

 
I know this is an old thread but if you are reading this and the vendor takes bitcoin, go for it. Compared to MG, WU & others, Bitcoin is easy peezy and no hassles.

 
i just went thru the payment hassle with WU and MG with no luck... Then tried  Sharemoney with success. Payment was put on hold until DL pic was sent and phone call. 

 
i just went thru the payment hassle with WU and MG with no luck... Then tried  Sharemoney with success. Payment was put on hold until DL pic was sent and phone call. 
Did they ask for the receivers verifiable phone number?  I got that far with SM... send DL and went over all their questions but once they asked for phone number request killed the transaction for me.

 
Every vendor accepting SM has provided phone # to receiver in past experience. If they don’t , they need to get with the program.

 
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  1. Ketmaster @ Ketmaster: Likewise
  2. J @ jjjjjjjjj: Wishing everyone a good and safe weekend!
  3. J @ jjjjjjjjj: @Logan9fingers Yw, made me very happy to see your username
  4. tiquanunderwood @ tiquanunderwood: Lamar will be back Sunday! All our hopes are on him carrying us.
  5. tiquanunderwood @ tiquanunderwood: hope everyone has a safe weekend!
  6. L @ Logan9fingers: @jjjjjjjjj thanks man, I’ve been waiting forever for someone to het that reference
  7. O @ oh be g: Sorry could you double check now
  8. Ketmaster @ Ketmaster: I'm not seeing anything
  9. O @ oh be g: Ket mind checking ur dm when u get a sec got a question for ya not sure if ya can help
  10. kemdawg99 @ kemdawg99: Is bob from C's telegram here?
  11. Ketmaster @ Ketmaster: *exit scammed
  12. Ketmaster @ Ketmaster: So was I, they caught R but C dipped immediately bc people are saying he's still seeing their messages but not responding
  13. J @ jsntwg: So I was kind of friends with see for a while. We did a lot of work, but I’ve distance myself for safety reasons. Is it true? Did they catch up to them?
  14. Ketmaster @ Ketmaster: they were def not affiliated, I know for a fact C hated R, he literally told me that when I was a mod on his telegram
  15. Ketmaster @ Ketmaster: Bc he was likely next
  16. Ketmaster @ Ketmaster: both C and R's sites were on the same server, server OPSEC is what got R caught up so C panicked and exit scammed
  17. Ketmaster @ Ketmaster: @afrothunder C
  18. xenxra @ xenxra: no they're def not the same op. i think r just helped c bootstrap the storefront he was using
  19. T @ timyboy: If you actually ordered from R and C and emailed them you would know they are nothing alike
  20. xenxra @ xenxra: considering all the turmoil about right now, i feel obligated to mention that i had a discussion with auto last summer where he said he would be retiring within the next year or two. count your blessings before they're gone.
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