Moneygram Troubles!

But I guarantee you they will ban you from their service,

I've been banned from both for over 5 years now

 
never2many said:
so it like goes to unclaimed funds? Interesting. 
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No, not with Moneygram at least and in an experience I had well over 2 years ago.

I sent a vendor (now long gone) about $250 using Moneygram and when nothing arrived just wrote it off and put it down to experience.

Much to my surprise, one year later, they sent me a letter advising the funds had not been collected in 12 months and I could take the letter to the post office and get it back.

On arrival at the post office they asked for the original sent receipt, and very luckily, after digging through the drawer I keep them in prior to receipt, I found it 😀

I used the funds to send to my vendor at that time, instead of taking back the cash - it was a nice surprise though I must say.

What WU policy is however I do not know, and Moneygram may have changed given that this was in 2016, as best as I can recall.

 
juliesh said:
MG would not send to SY. Would not say why for security reasons?!
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Consider yourself lucky it wouldn't send or you may very well find your funds were seized. With the current environment, I would avoid using MG and WU. Lot's of recent info here regarding that lately.

 
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  8. O @ oh be g: Sorry could you double check now
  9. Ketmaster @ Ketmaster: I'm not seeing anything
  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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