MoneyGram Reviews, Complaints & Contacts

Reviews & Complaints on USAComplaints

USAComplaints currently maintains 39 historical complaints about MoneyGram, published between 1999 and 2013. No approved complaints have been published on this site during the last three years. For a current reputation snapshot, see the independent sources on the full company profile.

• Receiver Gets Money Order and Pays Fees Instead of CashPublished Feb 2, 2010 · Historical consumer allegation
• RV Scam Money Transfer Released Without Password or ID CheckPublished Dec 13, 2009 · Historical consumer allegation
• Transferred Money Picked Up by Someone Else Before MePublished Aug 10, 2009 · Historical consumer allegation
• Crystal Washington, steve Jones, gary Wayne Howard They almost had mePublished May 29, 2009 · Historical consumer allegation
• Money Order Checks Received in Fake Job Scheme Were FraudulentPublished May 15, 2009 · Historical consumer allegation
• Money Order Lost and Claim Denied as Serial Number Not FoundPublished Mar 11, 2009 · Historical consumer allegation
• Money Order Marked Stopped Payment After Months Under Service Contract TermsPublished Feb 15, 2009 · Historical consumer allegation
• Money Transfer Paid Out to Someone Other Than Intended ReceiverPublished Jan 28, 2009 · Historical consumer allegation
• Money Order Refund Held Up With Advance Fees and Long Hold TimesPublished Nov 3, 2008 · Historical consumer allegation
• Money Order Marked Cashed but Customer Service Never AnswersPublished Sep 13, 2008 · Historical consumer allegation
• Money Sent Through MoneyGram Lost to Scam, Test Question Not RecordedPublished Sep 6, 2008 · Historical consumer allegation
• MoneyGram Money Order Refused by Breeder's BankPublished Sep 3, 2008 · Historical consumer allegation
• Grandparent scam money disbursed to unknown person at WalmartPublished Aug 2, 2007 · Historical consumer allegation
• Money wired to relative was picked up by scammer in EnglandPublished Dec 12, 2006 · Historical consumer allegation
• Money Orders Confirmed Good Then Returned to Bank as FraudPublished May 8, 2006 · Historical consumer allegation
• Money Transfer Paid Out to Person Using Fake ID in ScamPublished Apr 11, 2006 · Historical consumer allegation
• Lost money order refund scheme targets low-income customersPublished Jun 10, 2003 · Historical consumer allegation
• EBay laptop seller collected my wire transfer without valid IDPublished Sep 13, 2002 · Historical consumer allegation
• Stop-pay scheme on lost money orders keeps customers' moneyPublished Oct 10, 1999 · Historical consumer allegation