Moneygram Hold

K

Katiehlvr1

Member
Joined
Jun 13, 2015
Messages
98
So on the website it says ready for pickup. I stopped by Wally W to check status and the lady told me its on hold and I need to call them. Has anyone had this happen and what should I do?

Tracking it says ready for pickup. I havent received a call from MG 

 
Pretty sure they want to ask you the usual intrusive questions.

 
Is everyone else made to show ID at brick and mortar locations I have had friends send for me because apparently MG hates me and they are asked to show ID also. Thanks 

 
Damn I have been extremely lucky when I was in a part down south I had my husband doing them for me and he was never asked for an ID. He went back home so I had to get friends further South where I got a little apartment for myself and no one was asked but when I finally came back home because I couldn’t take the pain from my hernia and was getting a habit again from pain meds they did ask for one I’m close to California unfortunately now I wish I would’ve gotten insurance I could use in a different state! Kicking myself in the ass now I would not gotten back on pain meds if I had gone back sooner! Thanks for letting me know. Does anyone know why? Thanks in advance!

 
So, i hope this thread can save someone from the 8 days of mess thst i just went thru. The lesson learned is never send money from a walmart that you cannot get back to. I thought id save time while i was on vacation. Long story short, when i got back my transaction was cancelled. I received 4 new mg reference numbers and was told twice to wait 36 hours to pick up only to wait to be told there was another error. Eventually after hours of waiting on phone being transffered and wasting time driving to the store 3 times, i got my money back. Only bc they sent a new reference number to the walmart i was standing at. Wally employee had to speak to them again. Another hour, waiting. But I did finally get it.

case closed.

Never send money from another state if there is a chance it could get cancelled.

 
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  8. O @ oh be g: Sorry could you double check now
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  10. 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
  11. kemdawg99 @ kemdawg99: Is bob from C's telegram here?
  12. Ketmaster @ Ketmaster: *exit scammed
  13. 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
  14. 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?
  15. 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
  16. Ketmaster @ Ketmaster: Bc he was likely next
  17. 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
  18. Ketmaster @ Ketmaster: @afrothunder C
  19. xenxra @ xenxra: no they're def not the same op. i think r just helped c bootstrap the storefront he was using
  20. T @ timyboy: If you actually ordered from R and C and emailed them you would know they are nothing alike
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