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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  1. Saturnmeds @ Saturnmeds: What happened to calfresh? Someone stole his crypto?
  2. B @ bigblueallda: That sucks @CalFresh do you think it was an inside job? Or someone that knew.
  3. 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
  4. 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
  5. crimp @ crimp: glad youre good buddy
  6. 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.
  7. tiquanunderwood @ tiquanunderwood: Mad love to you and your family @CalFresh
  8. 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.
  9. O @ Outsider9173: @CalFresh Haven't been here long but I want to wish you a fast recovery
  10. crimp @ crimp: neck spine surgery 8 ribs broke and scalp split onen about 6 inches
  11. 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
  12. CnC5 @ CnC5: @CalFresh if theres anything i can do brother lmk!
  13. M @ Mokachin0: @CalFresh email me I may be able to assist
  14. 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.
  15. 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.
  16. 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.
  17. 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
  18. 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.
  19. Telp @ Telp: @CalFresh Thats so fucked man. Im glad you’re safe! And wishing you the best. What a bunch of scumbags.
  20. 0 @ 0osten: @CalFresh wow man.....I'm glad you're safe. Keep us updated, prayers for you bro
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