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MoneyGram
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COMPLAINTS35
VERIFIED PHONE1-800-933-3278
LAST CHECKED2026-10-14
Complaints & Reviews on USAComplaints
USAComplaints currently maintains 35 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.
- Transferred Money Picked Up by Someone Else Before Me
- Money Order Lost and Claim Denied as Serial Number Not Found
- Money Order Marked Stopped Payment After Months Under Service Contract Terms
- Money Transfer Paid Out to Someone Other Than Intended Receiver
- Money Order Refund Held Up With Advance Fees and Long Hold Times
- Money Order Marked Cashed but Customer Service Never Answers
- Money Sent Through MoneyGram Lost to Scam, Test Question Not Recorded
- MoneyGram Money Order Refused by Breeder's Bank
- Grandparent scam money disbursed to unknown person at Walmart
- Money wired to relative was picked up by scammer in England
- Money Orders Confirmed Good Then Returned to Bank as Fraud
- Money Transfer Paid Out to Person Using Fake ID in Scam
- Lost money order refund scheme targets low-income customers
- EBay laptop seller collected my wire transfer without valid ID
- Stop-pay scheme on lost money orders keeps customers' money