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

Alfapharm

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Joined
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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  4. D @ drdrizzy13: LSU is trash and has always been trash but a night game in death valley is unlike anything I've experienced. Except the first game back to the superdome reopened after Katrina destroyed it. Everybody was crying and drunk as shit lol. All time favorite in person sports moment ever.
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  10. D @ drdrizzy13: Yeah I agree if bama loses I think they are out. That would be 3 losses. I don't see a 3 loss team getting in this year.
  11. L @ Layne_Cobain: Yeah that’s why sark was pleading his case about that Texas shouldn’t be punished for scheduling a non conference game against the best team and losing if they hadn’t done that they’d probably be in but oh well way it goes there’s always gonna be a few teams who get robbed or feel they got robbed even with a 12 team playofff…if bama loses to Georgia I’d think they’d be out but who knows
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