What's up with MoneyGram?

jasperabc

Member
Joined
Mar 10, 2016
Messages
79
Placed an order wiyh MG yp an OP to an OP,bout a month ago, no problems, but a phony call from MGasking who and why I sent the cash to. Tried to place an order yo same OP several days .but no referance number from MG.and they debitrd mu bank account. I contacted thr OP they told me to be patient. Any insight as to what mays to all responders. be going on here? Thank

 
This happens from time to time if they find something suspicious. You just need a cover story to use if that happens, for instance you could say something like "I found a clothing site that had good deals but was running out fast so I contacted them to reserve some for me but they only accepted MoneyGram for holding the clothing for me so it won't run out of stock seeing it would be held outside of the store and sent personally to me from them." 

This is merely an example, you can have any cover story you want just make sure it's a good one. Don't worry about it so much, seeing it happens to a few people it should go through soon. I'm not fully sure if I understand what you're trying to say about your bank account, there must of been a typo. Are they trying to deduct or refund the amount to your bank or what's exactly going on?

Regards,

-VII

 
Neither of my deliveries have arrived - both purchased using MG. However, I don't think MG is the issue as it hasn't affected another vendor of mine. Always reliable.

In conclusion: I have no idea. :S

 
Placed an order wiyh MG yp an OP to an OP,bout a month ago, no problems, but a phony call from MGasking who and why I sent the cash to. Tried to place an order yo same OP several days .but no referance number from MG.and they debitrd mu bank account. I contacted thr OP they told me to be patient. Any insight as to what mays to all responders. be going on here? Thank
Hello J, 

Nice to meet you. You know I have had many experiences with all of the wire stores and a couple months ago they called me and asked for birth date, social and much more intimate knowledge that I would not give to 99.9% of anyone or company! That was it for me no more using any of them in fact now only CC and CIM, PP that's it. It really perplexes me that the very business in which they work they give the consumer a very hard time often. I do not get it, however I can say this if I am paying the merchant than I want them to do their job and quit asking all of the questions just saying....lol

Best,

P

 
Neither of my deliveries have arrived - both purchased using MG. However, I don't think MG is the issue as it hasn't affected another vendor of mine. Always reliable.

In conclusion: I have no idea. :S
Thanks for all the info. gurss I ill dispute this charg with my bank.

I had to get my money back   rrefunded from MG.Never recieved not complete the transaction number ,so I could send my funds,

I had to get my money back   rrefunded from MG.Never recieved not complete the transaction number ,so I could send my funds,ad that takes2-10 daysn.

 
Hello J, 

Nice to meet you. You know I have had many experiences with all of the wire stores and a couple months ago they called me and asked for birth date, social and much more intimate knowledge that I would not give to 99.9% of anyone or company! That was it for me no more using any of them in fact now only CC and CIM, PP that's it. It really perplexes me that the very business in which they work they give the consumer a very hard time often. I do not get it, however I can say this if I am paying the merchant than I want them to do their job and quit asking all of the questions just saying....lol

Best,

P

 
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  1. Ketmaster @ Ketmaster: Likewise
  2. J @ jjjjjjjjj: Wishing everyone a good and safe weekend!
  3. J @ jjjjjjjjj: @Logan9fingers Yw, made me very happy to see your username
  4. tiquanunderwood @ tiquanunderwood: Lamar will be back Sunday! All our hopes are on him carrying us.
  5. tiquanunderwood @ tiquanunderwood: hope everyone has a safe weekend!
  6. L @ Logan9fingers: @jjjjjjjjj thanks man, I’ve been waiting forever for someone to het that reference
  7. O @ oh be g: Sorry could you double check now
  8. Ketmaster @ Ketmaster: I'm not seeing anything
  9. 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
  10. kemdawg99 @ kemdawg99: Is bob from C's telegram here?
  11. Ketmaster @ Ketmaster: *exit scammed
  12. 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
  13. 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?
  14. 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
  15. Ketmaster @ Ketmaster: Bc he was likely next
  16. 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
  17. Ketmaster @ Ketmaster: @afrothunder C
  18. xenxra @ xenxra: no they're def not the same op. i think r just helped c bootstrap the storefront he was using
  19. T @ timyboy: If you actually ordered from R and C and emailed them you would know they are nothing alike
  20. xenxra @ xenxra: considering all the turmoil about right now, i feel obligated to mention that i had a discussion with auto last summer where he said he would be retiring within the next year or two. count your blessings before they're gone.
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