On Tuesday, February 28th I used Moneygram International Inc. To wire $67.20 to a company called Cashline Financial Services. When using there services Moneygram requires you to have a receive code for the company upon which you are sending the money to.in my case my receive code for Cashline ...
I send money in the Philippines last Dec. 23 through MoneyGram and my auntie try to claim the money in the BDO (banko de oro) Laguna branch in the phil Dec. 26. And it was told that the ref.# that I gave can not find. So I called the MoneyGram here in Us and told me to they will investigate. I ...
I purchased several money orders at customer service department of Walmart located in oceanside ca on vista way. 3 of this money orders was returned to me by the company money orders was paid to for simple reason that payment they requested was covered by other money orders. So 3 of them just was ...
Internet fraud, promisses of large sum of winnings, requesting money sent through money gram. These people called me all hours of the day and night. They somehow kept changing my email acct info. They would call me and give me my new password when i couldn't even get it from yahoo. ...
I have a good friend in Jamaica whom I've been helping financially for the last 5 years. This was the first time I tried to send money using MoneyGram. What a mistake!!! At first everything looked good. The agent processed my transaction and provided me with the reference # for my friend to use ...