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

 
@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
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. 

 
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
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?

 
Drugbuyersguide Shoutbox
  1. T @ timyboy: @xenxra indeed :) BTC seems to be climbing as well and your prediction of $120k seems spot on
  2. xenxra @ xenxra: @timyboy prob not gonna stall out til $3400
  3. CalFresh @ CalFresh: @hotdog45 & @Mokachin0 I am humbled by your kindness. thank you both so much for your generosity. This place is truly amazing.
  4. T @ timyboy: ETH going up!!
  5. H @ hotdog45: @Mokachin0 I cannot thank you enough for this act of kindness .
  6. M @ Mokachin0: @hotdog45 tight back at ya! What a generous idea in your response! But don’t forget, you just had your own tragedy, and still managed to put kindness into the world. That deserves recognition
  7. xenxra @ xenxra: @oh be g i have a 10 year track record, @CnC5 can vouch for me. intuition plus experience but don't hold me to it for 100% certainty.
  8. H @ hotdog45: @Mokachin0 oh my gosh I cannot thank you enough. This is so incredibly generous. Sending all the love I can your way, and everyone on this board love as well!
  9. M @ Mokachin0: @hotdog45 check your pms, thanks for your uplifting comment here, prize details in dm!
  10. T @ timyboy: Good Day!
  11. O @ oh be g: xenxra u know way more than me, why so ocnfident?
  12. T @ TheAZMan: @AaronRag sent. Thank you.
  13. A @ Aarfgh: @TheAZMan email admins using contact us button on bottom and ask, if you donated
  14. T @ TheAZMan: Who do I get the password protected forum login info?
  15. xenxra @ xenxra: monero is going to $700 in two-ish months. screenshot this as well.
  16. H @ hotdog45: Just wanted to send some love to everyone on this board. You guys have helped me through some difficult times and continue to. Thank you to everyone
  17. Strawhat7 @ Strawhat7: @xenxra got it! I figured as much but was strange that I could literally find no evidence that he was ever on here lol thought I was going nuts!
  18. xenxra @ xenxra: @Strawhat7 yeah he stopped sending out mags like last november or something iirc
  19. MOD @ MOD: Hi All
  20. LW815 @ LW815: @Mycawesome gotta be proactive(aka fiscally irresponsible[borderline retarded]) and way overstock the library. While the preferred genre may not always be in stock always sure to have sub-genres or at the very least another genre to stay entertained while awaiting the next edition of the favorites.
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