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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  2. Gulp2788 @ Gulp2788: I agree but U5PS has to go through a legal process to search packages. Private companies can open your mail at their discretion.
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