Useful info when sending Money Gram or Western Union payment online or by phone

Alfapharm

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Mar 27, 2017
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654
If you have tried to send Money Gram or Western Union payment online (or by phone) using a credit card and your payment was blocked or placed on hold requiring that you call MG/WU, don't be surprised. Both WU and MG had in the past a lot of credit card fraud problems, so they are taking this as a measure and they have a list of suspicious countries. If the receiver is from a country from that list their red lamp blinks and additional verification is required.
 
The two routine questions they will ask you are:
1. Do you know the receiver in person? / What is your relation with the receiver?
2. Are you sending a payment for a product you saw online?
 
Give a short convincing positive answer to the first question and a calm "No" to the second.
 

If you would complete the payment in person cash you would have no problem. But since it's by credit card, they have to make sure it's not a fraud.
You can send Money Gram payment in person from any Walmart.


 
In the forum you can read many times the advice to send Money Gram and Western Union payments cash in person and avoid all this.
:)
 
 
Figure this one out. Walked over to make a WU transfer IN PERSON, and was told they couldn’t do it because that place isn’t on their list of places to send to...( Mexico), So I say “ok, no problem thanks. I go home, get online fill out everything and clicked the transfer button. Waited for my phone to ring and ring it did. Just a few quick questions and ta da!! Approved!

 
So I have never used W.U. before , always M.G. I have registered myself online with W.U.  ( online , not the app ) but am a bit wary of them having my mobile number ! Call me paranoid , just I am nervous of completing my transaction. Can anyone give me some advice please as M.G. is a no go at the moment from one of my favourite Vendors. Any feedback would be a great help & much appreciated. 

 Cazza 

 
same here, can't get bc neither due to the backlog and my misunderstanding of things... mg are not doing any transactions to certain un western countries.  I even called and said it was for a friend doing volunteering work but they didn't care...I think bc is the only way to go, going forward. 

 
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  1. PlanetExpress @ PlanetExpress: @brofessormd this isn't even the first time we've seen this whole setup go through this mess. There seems to be some sort of pattern here; every time stuff gets rocky with shipments, missed deliveries, or a pile of refund requests, it always cycles back around. Honestly, watching this routine play out since 2021 has been wild. Just something to keep in mind when making plans.
  2. P @ piratepenguin: So they are pink hello kittys. Ya I'll test but probably won't take them at all
  3. DutchRCshop @ DutchRCshop: @piratepenguin Dont take without testing! Probably amfetamine or XTC. Small chance its something else but still, how tf you get random pills in the mail lol
  4. moai @ moai: @piratepenguin probably xtc or similar but don’t take it without testing it. I would definitely test them, could really be anything.
  5. st1ckyf1ng4z @ st1ckyf1ng4z: had “confirmed” this. Just this morning someone claimed “Just so you guys know, there is someone else that's taking over and is going to take care of all that was left behind. But I would be patient please“. I would take this all with a grain of salt though, anything is possible, and I don’t want to be spreading rumors
  6. st1ckyf1ng4z @ st1ckyf1ng4z: @CalFresh @brofessormd @intrnt Yes time will tell, I do believe the timing was a little sus as well, people in his signal group were mentioning heart failure, and that people closer to him had to confirmed this
  7. P @ piratepenguin: Just got some random cat head shaped pink pills at the post. I didn't order. Pink cat head with two plugs on the other side. Anyone know what they are?
  8. B @ brofessormd: Slightly sus that Rhodi pastebin was taken down at the exact same time of his friends announcement of his death 🤔
  9. I @ intrnt: @CalFresh time will tell, it's always easy for a Vendor to exit and come by with a new handle.
  10. CalFresh @ CalFresh: @st1ckyf1ng4z what happened to Rhodium?
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