Moneygram Troubles!

I can’t use MG anymore either. I’ve tried several times and it works all the way until the end and it denies it. Since then I always use WU. 

 
It sounds like WU is getting more business. I too had my go rounds with MG. Mine was banned on $50 I was sending within the US to my daughter. I had the same thought of "Now? For this get banned?!" The fraud rep said I was exhibiting money laundering tactics. Um. No, no sir. I work in the AML division for a huge bank--think international--and $50 transfers are just not how anyone launders money! For that matter even a couple hundred bucks to MX isnt how it's done either! Lord! 

I know when the old Alex was around he had looked at ways to use BCs but could never make it work. 

I know some international  folks are talking BC but I am always waiting too long to get my letter sent so I just stay with SYs for the ease of overnight/2 day. 

I made the age old mistake that I tell everyone not to make: don't use just one SY full time. I did that for so many years until I got fat and happy with Alex. Why don't I listen to myself?! 

 
Just got banned from WU.  Code R7008.  Got questioned too.  Really sucked!

 
I got banned from using Ria no clue why. MG worked fine, haven’t tried WU yet. But I tried Xoom for SY vendor and it went through fast!! 

 
Now my bank will not allow me to buy bitcoin.   This is ridiculous.   Anyone had any luck with a store bot visa or MasterCard.  I know netspend is no good anymore

 
I know this is the moneygram troubles thread so I will get to that in a moment. 

@uhad12 Wells Fargo allows you to purchase bitcoins just not with their credit card so I guess it depends on the individual bank's policy. I'm afraid I don't know the answer to your other question though.

On to Moneygram woes. If your transaction is denied and you get a call from any govt. agency by all means do not give out any information. Tell them whatever story you had ready for the clerk at Walmart if you were ever asked.

I don't care if they say you are lying, don't crumble. 

There have been a few instances of this happening recently, but only with south of the border transactions. Some transactions are going through as normal, but just in case you are unlucky I want you to be prepared. 

 
Is Sharemoney or remitly a good option? That’s the only way I can send now using this vendor.

 
@2earls I see you replied to my PM but I can't respond now for some reason. So if you can shed your insight on my message that would be great

 
runnerlk said:
@2earls I see you replied to my PM but I can't respond now for some reason. So if you can shed your insight on my message that would be great
Click to expand...
I think your annual donation expired at a very inconvenient time for you. See the posts in the discussion thread for additional information and if you have any other questions just @2earls me there. 

 
uhad12 said:
Now my bank will not allow me to buy bitcoin.   This is ridiculous.   Anyone had any luck with a store bot visa or MasterCard.  I know netspend is no good anymore
Click to expand...
Netspend is somehow connected to MoneyGram you know.

 
            I got banned from MG a few months back; using WU but didn't use this service last time; use Xoom the transaction went through fast.

 
Wish I could figure out donation. Would tell you about recent seizure. Just don’t call the #.

 
Holly,

  My funds were seized by WU and suggested I called the compliance # to answer more questions to get my money back. What is this about? How can they legally seize charitable funds?

 
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  4. xenxra @ xenxra: @hotdog45 meh, same difference. they both got blacklisted on here. wouldn't be the first time a rogue shop sent out unsolicited comms after the fact.
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  6. LW815 @ LW815: Own personal experience with this kind of this type kind of situation and sympathized with my pain when I really just needed somebody to talk to. Both went out of their way to help a stranger in a time of need when I really needed somebody, and body to talk to. MM
  7. LW815 @ LW815: Sent a simple conf email and I just dropped a ball on them. I really just needed to let it out, didn’t expect them to reply in such a thoughtful way that it drastically changed the rest of my day and mindset for the bette . Above and beyond - and the last night while chatting with another that I knew had at least once one child,, so i wished them a belated happy Father’s Day, which again caused me to spill it all to them and again received the most thoughtful and kind response, as well as their-
  8. LW815 @ LW815: They didn’t need to. They could have just continued on with the nature or the main purpose of what the relationship between us is, I didn’t really have anybody else to let it out to at the time and they both went far beyond what I’d expect. Not that I’d assumed they’re cold/A-holes - it was just a lot from somebody who’s technically a competent stranger. A very close friend of mine committed suicide on Father’s Day and iwas emotionally wrecked witih nobody to talk to, and the first author just
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