Software system identifies transactions at high risk for being fraudulent; Since May 2010 MoneyGram has protected customers from losing approximately $22.5 million in fraud. ... MoneyGram can then put the transaction on hold, contact the original sender, and if needed, stop the fraudulent transaction from being received.2011-03-09
How do I unblock my MoneyGram account?
How do I unlock my MoneyGram profile? If your profile has been locked, call MoneyGram Customer Service at 1-800-922-7146.
What is the monthly limit for MoneyGram?
When sending online with MoneyGram, your transfer is limited to $10,000 per transaction. There is also a $10,000 per month limit. When you need to send more you can do so in-person from a MoneyGram agent location. High fees.
What does it mean to be flagged by MoneyGram?
Consumer Action is warning consumers that requests to wire money through Western Union or MoneyGram are a “red flag” that the call, email, or online posting may be a scam. ... Do not wire money to anyone unless you are absolutely sure who the recipient is!2011-11-01
Why is MoneyGram declining my transaction?
Dai HartMoneyGram As a private company, MoneyGram retains its rights to process or decline any transaction sent through its system at any given time when it does not feel comfortable with the purpose of the transaction and/or sending/receiving activities of the customer.2014-03-27