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  1. #1
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    Money gram

    Has anyone ever experienced trouble with money gram ? First time ever today they denied me .
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    Denied me today as well. If anyone knows what's going on please explain


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    Wow!! Well I'm gonna try the WU now
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    They have been denying alot of people trying to send money to china. They ask alot of questions like how long have you known this person, last time you saw them in person etc.... And then try to verify that info. Not looking good. WU is doing the same thing. Some new federal regulation.

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    Yes, lots of issues with MoneyGram as of late. Looks like they have changed something in their monitoring system. If you sent or received quite alof of transfers expect your transfer to be cancelled.
    And thats not only in CHINA.
    WU is doing same shit and they actually started to do this long time ago.
    Stick with bitcoin. Im sure moneygram will eventualy lose alot of customers and money due to their strict regulations. They will become a history pretty soon. block chain(bitcoin) will grab their business
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    Quote Originally Posted by domestic-supply View Post
    Yes, lots of issues with MoneyGram as of late. Looks like they have changed something in their monitoring system. If you sent or received quite alof of transfers expect your transfer to be cancelled.
    And thats not only in CHINA.
    WU is doing same shit and they actually started to do this long time ago.
    Stick with bitcoin. Im sure moneygram will eventualy lose alot of customers and money due to their strict regulations. They will become a history pretty soon. block chain(bitcoin) will grab their business

    I have never used bitcoin but will go that route. I ended up doing WU and it worked .. this kinda sucks but I better get some top of line stuff because may b make or break after this order for me .
    H-AS pharm

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    hi brotha, pls check your pm.


    Quote Originally Posted by jtwannagrow View Post
    Has anyone ever experienced trouble with money gram ? First time ever today they denied me .

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    I was banned by WU. Don't think WU is any better.

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    O really? But it never happened to me usually I like to use their service, I think they are best.

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    Quote Originally Posted by jtwannagrow View Post
    Has anyone ever experienced trouble with money gram ? First time ever today they denied me .
    Been sending through MG for the last couple years and they r gently have denied me as well. I contacted MG directly and they wouldn?t give me a straight answer.

    Best I got out of them was that?s the reason is ?either due to the receiving countries regulations or you (the specific person) sending to a certain country?. Pretty sure it?s the latter.

    Basically we?re banned from sending to China. Either have someone else make the transaction, use someone else?s info or find another way to send


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    I have also been denied by MG several times in the last week after using them for a couple years. Something's up since Sessions took over Justice Dept.

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    i found that it also has to do with the amount of money you are sending.. sends up up red flags ... they are tracking everyone using mg,wu,pp...
    also look up steroid bust in Florida...
    we need a better solution even bitcoin wallets want pic of ID. all of that crazy info..
    to bad we cant use the pre.loaded credit gift cards.. not able to trace them i would think..
    Eat clean think clean live clean ..helps keep you lean ..

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    i tell them its for parts.. i can get parts half price outside the us. and i don't have any cc. cause my credit is bad.. fuckem..
    also have other people send the money i have paid homeless people to send it in the past..
    Eat clean think clean live clean ..helps keep you lean ..

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    Quote Originally Posted by Mrdarkside View Post
    i found that it also has to do with the amount of money you are sending.. sends up up red flags ... they are tracking everyone using mg,wu,pp...
    also look up steroid bust in Florida...
    we need a better solution even bitcoin wallets want pic of ID. all of that crazy info..
    to bad we cant use the pre.loaded credit gift cards.. not able to trace them i would think..
    Money isn't the issue ive sent large amounts and small its the banks...some banks are flagged and some aren't....ive been banned on both and used other people and they got band and found someone with a different bank and its never been an issue sense

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    The rope is tighening fellas. If you remember.. a few years back, almost all the banks at one time 'decided" that they were not going to send overseas transfers anymore...
    Leaving that to only places like WU or MG... They started putting in stricter control measures almost immediately, which is still happening today.
    1 measure at a time.. and til all the dots are able to be connected ...

    They're trying to add measures to bitcoin as we speak .. which over time, if Bitcoin makes it that is.. Eventually they will control that too.

    Govt doing what they do.. follow and control the money..

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