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

A

Alfapharm

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Mar 27, 2017
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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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  4. RonaldDonald @ RonaldDonald: @AnnaSofia my bad. I’m just really down bad right now. And yes we are all over his thread. I’ll keep the SB positive I’m sorry.
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  6. Deepnorth @ Deepnorth: @AnnaSofia absolutely. Sometimes I cringe when I look at the shop box because I never knew what I’m going to see but I think you worded it very well.
  7. A @ AnnaSofia: I got cut off. .. be careful that it’s not some non-verified vend trying to swoop in and scam if u do post “who offers it.” Amd finally, I know I’m guilty but try to keep this stuff to DM’s or the forum threads instead of SB. Good luck Ronald!
  8. A @ AnnaSofia: whoever you guys are talking about I hope you have posted your experience in his thread so people know. I agree with Layne that a brand new vend is more likely to want to save the day. But also be careful
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  11. L @ Layne_Cobain: @RonaldDonald post your question about anyone who can express 4 or overnight in the “who offers it” thread maybe get a hit from one of these new vendors with that on the menu there’s a good # of them now
  12. L @ Layne_Cobain: I know he talked such a good game with me when I emailed and in his thread @RonaldDonald and your right begging for ppl to leave good review but then ghosts everyone not a good look at all
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  15. L @ Layne_Cobain: Hear anything @RonaldDonald ?
  16. RonaldDonald @ RonaldDonald: Really hoping this day gets better. Alllll I need is someone who respects peoples time, money and concerns. Why is that so hard for some people. I’m as respectful as I possibly can be until I can’t anymore. PLEASE just stick to your word vendors. I know I’m not the only one.
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