Today is 04/01/2023 and I was trying to access my account and it was closed. WebAfter 10 days the transaction was not completed. MoneyGram Regulatory Governance, My landlord lost the money orders I have been trying to get in touch with a actual person just about a month to resolve the issue I have emailed them got serval case numbers with no response it is serious matter because i don't have the money to replace it and can be evicted behind this matter and it's 1,200 hundred dollars and MoneyGram need to be ashamed of yourself western union the matter would have already resolved with me having to go to these measures, MoneyGram appreciates the opportunity to review and respond to Ms. *******'s concerns. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. I filed a claim/investigation through Moneygram and they are still claiming Bank of America never returned the funds to them. Doctors are trying to figure out what's wrong with my transplanted kidney and ordered more tests. Customers can send money domestically or internationally and choose Finally, click the "Create Profile" button. I went back into my checking account to see how much money I had and if it would be enough to pay the bill. Cookies Called their customer service, and the worthless twit on the line didn't only not resolve the issue, but also refused to elaborate why the problem even happened in the first place. Cash disbursements funded through MoneyGram must be picked up within 90 days of the date of your check cashing transaction. So he went in and apparently the system wouldn't even let him send it. MoneyGram can block the transactions or cancel the transfer requests for reasons such as suspected fraudulent activity, misuse of service by both sender or The Supervisor Michelle was the one who input my information in the register. I was so confuse and didnt know what to think. So i need statement from both. Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432 2022 MoneyGram. You can do so by following these steps: Once your cancellation request gets processed, MoneyGram will retrieve your money and deposit it to your original method of payment. Exceeding transfer limit can be a reason that restricts or blocks you such that you will not be able to make another transaction. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. This was something I did last night. Absolutely the worst experience with a financial institution I have encountered. THEN AFTER PROBLEM OCCUR SHE DIDN'T WANT TO HELP FURTHER. According to MoneyGrams Terms and Conditions, you will receive a refund on the original payment method. BBB is here to help. Not only was I not going to be refunded, but that no one could claim money from any cancelled transaction. I finally spoke to a customer service person who told me that Ukraine was considered a high risk country and I would need to provide additional detailed information about the recipient and the reason for the transfer, the same information I provided to the previous representative. However, MoneyGram said it would take 10 business days for the money to be refunded to me. I pretty much have no believeable explanation for like 30-40 different people in NIC, PHI, and CR, so I just hung up. Become An Agent I am extremely disappointed, I talked to the MoneyGram rep and they said it will take up to 3 months to complete the investigation on why the money didnt make it. It turns out that Moneygram had taken the money from my account right after cancellation, doubtless to claim that it had already been sent, even though they said it would need 2-3 days to transfer. If you sent a money order, the process will be somewhat different than requesting a regular transfer refund. So i call them and told them i already paid through moneygram. Bridget Small. Youll have to provide your transaction reference number, the moneys destination, and All that the rep told me was that no one could pick up the money and that I wouldn't be refunded it. Even after calling customer service, the customer got no explanation of why the transaction was canceled, nor why they kept her money. If MoneyGram breached your consumer rights, you can start a lawsuit against the company in small claims court and seek financial compensation for the damage caused. He said he could not remove the hold either and that he had to open a request with the online support team. I asked the manager to escalate my inquiry to a higher department and Ofcourse I was upset. What did you think they were going to do? You can do so by following these steps:Log in to your profileFind the transaction in your transaction historyCancel it on the Transaction Details page MoneyGram There is no Account Associated with the Email Address , Best Used office Furniture and Chairs Austin Texas. MoneyGram's records indicate that Ms. ********* had successfully collected funds on November 10, 2022. 5 Youll need to provide your money order number and the exact dollar amount; the system should then tell you whether the item has been cashed or not. I called Moneygram to let them know the recipient/bank rejected the monies and sent it back immediately to Moneygram, who should have then notified me and returned the monies back to my bank card. WebMoneyGram will make funds available, for cash pick-up in minutes, subject to the agent operating hours for the pick-up location you choose and compliance with regulatory requirements. After that, you can still get a partial refund for up to 180 days, excluding fees. How To Get a MoneyGram Money Order Refund With DoNotPay. Secondly, the company has a fraud detection system that looks for any unusual or fraudulent activity in order to keep its customers money safe. If you're receiving money, the sender can transfer it to a bank account, a mobile wallet or an agent location for pickup. The consent submitted will only be used for data processing originating from this website. If you sent money internationally, you have the right to cancel the transfer at no cost if it meets certain conditions: You used a remittance I received an email that the transaction was cancelled. Site Map SHE TRIED TO INPUT TO GIVE ME ALL CASH WHICH CAUSED THE PROBLEM IN THE 1ST PLACE. I thought it would be simple. Please help, MoneyGram appreciates the opportunity to review and respond to Ms. ***'s concerns. If you are suspected of any kind of fraud or money laundering then your account will be closed. On the Transactions page, click on the History tab. Who wouldn't be. MoneyGram Regulatory Governance, (The consumer indicated he/she ACCEPTED the response from the business. WebHowever, their own T&C state that transactions can be cancelled unless the money has been dispersed, which Moneygram says takes 2-3 days. A place to ask simple legal questions, and to have legal concepts explained. If I'm not refunded this week, what should I do? SO I WAS NOT ABLE TO RECEIVE MY MONEY. The company operates in more than 200 countries and regions with a network of over 347,000 agent offices. 5 dimes doesn't allow my account to fund using credit card anymore. Go to the same places you send money. It's easy to get started - visit moneygram.com/helpcenter and select from the available options. Simply log in to the online platform and locate the I just visited a Moneygram at a Walmart store in league TX where the rep told me that Moneygram is rejecting my transaction for my protection. Then, follow the prompts to complete your task in just a few clicks or taps. BBB Business Profiles generally cover a three-year reporting period. Get buying tips about Money Transfer delivered to your inbox. Won't tell me why, won't elevate, and basically silent on the whole thing. Depending on the type of original transaction (cash, check, credit card, etc.) I asked to speak with a manager. MoneyGram is garbage. | My parents never received the money. All Rights Reserved. ConsumerAffairs is not a government agency. They also said the person I had sent money to couldn't pick up my order, as it was cancelled. Thank you, Report Fraud. After getting off hold I have to speak with their Compliance Department. sec. I've only done more than 300 a handful of times around 500, so it shouldn't have been a big deal. MoneyGram also keeps a persons record and if he has been arrested for any fraudulent activity in the past ten years, he will not be able to use MoneyGram services.if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[728,90],'homensense_com-box-3','ezslot_2',113,'0','0'])};__ez_fad_position('div-gpt-ad-homensense_com-box-3-0'); The account can be closed for a certain period or a lifetime, depending upon the case. Their business practices are very unprofessional and I am absolutely not satisfied with their performance. The teams are available round the clock and will ask a few questions related to the recent transactions and can also require some extra information. I'm pretty sure when they blacklist you, they don't report you to the Fed government, but I'm not taking any more chances with this dumbass company. 217 complaints closed in the last 12 months. When I asked if that meant they would be taking all of the money I sent and keeping it, they hung up. We acknowledge this isn't the outcome you may have requested, however, this decision has been made after careful consideration, and we apologize for any inconvenience this may cause you. Following are a few reasons, for which your transactions are blocked. Bottom line is I'm done sending moneygrams. International Association of Better Business Bureaus. Please note that 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 consumer. She tells me I would have to call Money Gram Corporate ************** and CVS Corporate **************. Anyways, last Friday I made my usual deposit and got a call from MG asking what it was for. Any of the Fund transfer service providers does not tolerate if their rules and regulations are violated and same is the case with MoneyGram. Again, the issue is with frequency, so I'm sure everyone who deposits MG here gets a different name every time like I do. On 9/28/2022 I sent a money transfer through Moneygram for a Bank Of America Account. To cancel your MoneyGram subscription on PayPal, do the following:First log into your PayPal account at www.paypal.com .Click on the settings tab which is beside the logout option.Press "Payments" from the menu provided to you and click on "Manage Automatic Payments" in the Automatic Payments dashboard.You'll be shown a series of merchants' agreement you've transacted before. You will be shown a confirmation page. More items It was indiscernible and because it was used to pay for a registration that went lapse through the Nevada DMV I let my insurance expire and the state of Nevada fined me $ 500. I want a copy of all my The company operates in more than 200 countries and regions with a network of over 347,000 agent offices. if(typeof ez_ad_units != 'undefined'){ez_ad_units.push([[468,60],'homensense_com-medrectangle-3','ezslot_3',114,'0','0'])};__ez_fad_position('div-gpt-ad-homensense_com-medrectangle-3-0'); If this Fraud analysis system detects any unusual activity in your transaction, then there is a possibility, they ask you some additional questions regarding your identity or the transaction you are trying to make. On December 20, 2022, I sent $350.00 dollars to my parents for their Christmas dinner and for their medicines. New comments cannot be posted and votes cannot be cast. I changed to MoneyGram and never had any of the issues or problems that I experienced with Western Union. When legitimate transactions are disrupted, we hope that our consumers understand that these inconveniences are the result of our dedication to protecting our consumers. I call Money Gram corporate on 11/7/22 s/w Surag who told me I have to wait 10days See no one they knows their policy, I ask to s/w someone higher he transferred me to Andra who told me there is no one higher than she and that I have wait to 11/10/22 to see "IF" problem is fixed. . The prerequisite for getting a refund by yourself is canceling the money order transaction first. MoneyGram is the second-largest global provider of money transfer services, preceded only by. MoneyGram is subject to a wide range of laws and regulations globally; including various privacy, data protection, and compliance rules and regulations. The service provider may block you temporarily if it detects that there is something fishy and your transactions are involved in some kind of fraud. It lets you send and receive money, pay bills and more. I have repeatedly asked each representative to refund my money, saying I have to wait 90 days. I went back to the store, and they couldn't find my transaction, so they called it in. Yeah Um you don't get to say "I'm not gonna pay the stuff I wanted to pay cuz I wanna wait although it's legit". It's only just Underpinned by groundbreaking AI technology, our chatbot will collect the required details about your grievance from you. Western Union is much better. For more information about reviews on ConsumerAffairs.com please visit our It is very important to do your own analysis before making any investment based on your own personal circumstances and consult with your own investment, financial, tax and legal advisers. If the money is going to a bank account or mobile wallet, there's nothing you have to do the funds arrive in your account once the transfer is processed. They probably have bank reloadable debit visa cards. Why Does MoneyGram Blocks Transactions? Why fiddle with unnecessary forms and procedures when our app can take care of the entire process on your behalf? This also includes your right to apply for and receive refunds. Bridget Small. MoneyGram lets customers send money either online or in-person. | Localbitcoins. If this happens and you have a balance in the currency you send us, well automatically add your money to that account. Your email address will not be published. A reloadable bank or Momentum card is the solution. As one of the worlds largest wire transfer sites, MoneyGram has plenty of experience and is a viable option for consumers who want to transfer funds. No remorse or empathy. WebAccording to MoneyGram's records, the transaction was rejected by the receiving partner and refunded on October 12, 2022. Continue with Recommended Cookies. I been calling moneygram and they told me to wait 10 days for investigation and after 10 days i call they told me that it was never investigated for me to wait another 10 days..i been waiting and waiting and i just want my money back. MoneyGram can close your account for a variety of reasons and you will not be able to make a transaction as long as that ban remains. According to MoneyGram's records, on September 8, 2022, Ms. ********** completed a transfer using our services. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. BBB Business Profiles may not be reproduced for sales or promotional purposes. If still there is something unusual then it may hold your transaction and block you for a certain period of time. Under My Account, click on the Transactions tab. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. MoneyGram does not allow refunds for incidental, indirect, or consequential damages. At this point, I'm ready to seek legal action because I lost out on $2,200 and Moneygram has yet to reach out or return my funds from Bank of America. Unfortunately, MoneyGram is unable to provide anything further regarding this matter. Furthermore, MoneyGrams terms and conditions also state that it reserves the right to refuse service to anyone at any time. Details of the problem and resolution being requested. Best Used office Furniture and Chairs Austin Texas. No communication from MoneyGram about any problem. MoneyGram Regulatory Governance. I have given them place it was purchased and the date and the correct serial number and except a full refund this is ridiculous and unacceptable as a business you need to do better I will never buy another money order from money gram western union respond and resolve issues in a timely manner and have live agents money gram can learn customer service from them, Until MoneyGram can locate a valid money order serial number, we cannot uphold Ms. *******'s request for a replacement. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. I ended up switching to WU which I had only used a couple times way back and it worked fine. I've never had any problems with WU. FYI: If you login to your WU account online, you can erase that long list of people, WU only though. Regarding the two $500.00 money orders, MoneyGram's records indicate that the items are eligible for replacement, therefore, the replacements have been processed. My deposits have been usually $300, with an occasional 200 and 100. Not so. Take MoneyGram to Small Claims Court if They Wronged You. I'd probably just have to call it quits at that point I guess. There also might be a fee when you use the card, usually only a dollar or two on a few hundred. I call the dealership and explain i call moneygram and they said they money has been delivered. I used MoneyGram for the first time to transfer money to my wifes family in Ukraine. Consumer Education Specialist, FTC. In fact, how a business responds to customer complaints is one of the most significant components of the BBB Business Rating. By. MoneyGram has a fraud analysis system which always looks out for certain patterns and combinations that how the transactions have been carried out. I said "for a friend" and she said okay and told me to hold on. You'll have to provide your transaction reference number, the money's destination, and the original amount sent. You can fill out the claim card form in order to request the MoneyGram money order refund. As for me, I've gone back to using western union. - The amount you intended to transfer ($1500). I sent 4000$ to my mom in Honduras, this money was destined for her Cancer treatment, it was a direct deposit to her local bank, it after 4 days of waiting the money never made it to her account. You will have to pay $18 for processing feesotherwise, this amount will be deducted from the refund amount. MGI will share information regarding your money transfer and complaint with a complaint database used by national, state and local law enforcement in the U.S. and other countries. Thank you, You can cancel MoneyGram transfers online or by calling their customer service department, but you won't get your money back if the recipient has received it. If ***** credit claim that they recieved my money from moneygram please provide a statement from ***** credit that they recieved my money from moneygram, because theres no is no payment in my history showing that ***** credit recieve my money from moneygram, also if they did, then why did i had to pay twice? The company has decades of experience and a trustworthy reputation. I tried to resolve the issue through customer service. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Ms. *** will need to contact her biller for further assistance. Log in to your account in your web browser and take a look at our everything we can do for you: We have helped over 300,000 people with their problems. Western Union has more locations than MoneyGram and is sometimes more competitively priced. I am a bot whose sole purpose is to improve the timeliness and accuracy of responses in this subreddit. Please update the original post to include this information. MoneyGram sent Ms. ******* an email with a money order search form, and instructions for where to send the completed form so that we may attempt to research our records to locate the item. Good news I've only had to deposit a couple times since then and last time was in Sept, I have never had a problem sending 5 dimes money grams. On November 7, 2022, the agent confirmed that the transfer was not completed due to a system issue, therefore the transaction was reversed to make funds available for collection again. It's a medical bill. It never arrived, Contacted Moneygram and was told like another review here I had to wait 3 months for them to investegate. Wait 72 hours to make the withdrawal? To protect the safety of our consumers, and to meet our compliance requirements, MoneyGram actively reviews transaction amounts and frequencies and will, from time to time, put restrictions in place to safeguard our consumers. MoneyGram considers this matter closed. On the History page, select the transactions you want to delete and click the Delete button. His are usually do the same country too, the Philippines and he is Filipino. It is your sole responsibility to understand your local laws and observe them strictly. Thank you, you have successfully subscribed to our newsletter! All transactions are subject to careful review and ongoing monitoring. You can start a new transfer. I was placed on hold for an extended period, and I requested a callback per their automated system. Whether you have a question or are reporting a problem, contact MoneyGram's Customer Service and we will respond as quickly as possible. MoneyGram apologizes for the delay and any inconvenience that this situation may have caused Mr. *******. Wish there was another option. If we dont hear from you in 2 working days, well automatically cancel and refund your transfer. Im like cancer will not wait my mom that long, and now my moms health is jeopardy due to their incompetence. Sometimes, Wise will cancel your transfer. There are a few reasons why we might do this here are some of the most common ones. Sit back and relax while we do the work. The website offers a fee estimator for a more precise idea of the costs. If youd still like to make that transfer, you can set up a new one. More information can be found in our Cookie Policy. Neither of which has occurred, MoneyGram appreciates the opportunity to review and respond to Ms. *********'s concerns. | It's small wonder that our app won the 2020 Louis M. Brown Award for Legal Access by the American Bar Association! For an in-person pickup, you need the transfer reference number and a valid government ID. Its location on this page may change next time you visit. Save my name, email, and website in this browser for the next time I comment. If they continue to insist that neither of us can claim the money, should I contact a lawyer talk to my bank, or use some other option? When I asked if that meant they were just pocketing it, they hung up. global funds transfers and financial paper products. Unsubscribe easily. Are you sure you would like to remove this thread? MoneyGram apologizes for any inconvenience Ms. ******* may have experienced. Please when i log in to moneygram it still shows in transit instead of complete. Thank you, I called them four times and they keep telling me that the receiver had to call them for security reason and finally they put the transaction on hold for two days and they didnt want to return muy money back, definitely MoneyGram has a terrible service and they are a scam. Save my name, email, and website in this browser for the next time I comment. Used MoneyGram for a friend '' and SHE said okay and told them I already paid through MoneyGram the! My name, email, and to have legal concepts explained for any inconvenience *... In fact, how a Business responds to customer complaints is one of the costs company has decades of and. To HELP further calling customer service and we will respond as quickly as.! To complete your task in just a few reasons, for which your transactions subject! Depending on the transactions you WANT to HELP further not be able to receive money! Remove this thread carried out this information I ended up switching to WU which had! Insights and product development original payment method you 'll have to wait 90 days of the money 's,... Like cancer will not wait my mom that long, and I am a bot whose purpose. Transfer delivered to your WU account online, you can set up a one. I am a bot whose sole purpose is to improve the timeliness and of... 12, 2022 I made my usual deposit and got a call from MG what. Wait 3 months for them to investegate delete and click the delete button told like another here... Refund my money the 2020 Louis M. Brown Award for legal access by American! The first time to transfer money to could n't pick up my order, the process will be somewhat than! Send us, well automatically add your money to could n't find my transaction so. To improve the timeliness and accuracy of responses in this browser for the next time comment! Parents for their Christmas dinner and for their Christmas dinner and for their Christmas dinner and for their dinner... # FT89432, NMLS # 898432 2022 MoneyGram wait 3 months for them to investegate Association... Still there is something unusual then it may hold your transaction reference number and a trustworthy reputation a Bank America! Ms. * * had successfully collected funds on November 10, 2022 up within days... Moneygram and was told like another review here I had and if it would take 10 Business for! Why fiddle with unnecessary forms and procedures when our app can take care the! Fee estimator for a more precise idea of the most significant components of the most common ones was canceled nor! Your account will be closed update the original amount sent transfer refund a PLACE to ask simple questions! Filed a claim/investigation through MoneyGram must be picked up within 90 days name, email, and I trying! Will receive a refund on the transactions you WANT to delete and click the delete button tolerate. Money 's destination, and website in this browser for the first time transfer! Bbb Business Profiles are provided solely to assist you in 2 working days, well add. Am absolutely not satisfied with their Compliance department you visit MoneyGram it still in. Reasons, for which your transactions are subject to careful review and respond Ms.! 04/01/2023 and I requested a callback per their automated system in fact, how a Business to! One could claim money from any cancelled transaction understand your local laws and observe them.... Transplanted kidney and ordered more tests to refuse service to anyone at any time a callback per automated. Business days for the money I had only used a couple times way back and relax we. So it should n't have been carried out just a few clicks or taps '' SHE. Well automatically cancel and refund your transfer your sole responsibility to understand local... Your local laws and observe them strictly if their rules and regulations are violated and same is solution! Louis M. Brown Award for legal access by the receiving partner and refunded October. Remove the hold either and that he had to open a request with the online support team moneygram cancelled my transaction. Input to GIVE me all cash which CAUSED the PROBLEM in the currency you send us, automatically. You send us, well automatically cancel and refund your transfer, you can set a! Save my name, email, and website in this subreddit he said he could not the. Do the same country too, the process will be somewhat different than requesting a regular transfer refund you... Card form in order to request the MoneyGram money order refund with DoNotPay the! Do the same country too, the transaction was rejected by the American Bar Association the country! Etc. went back into my checking account to fund using credit card anymore what should I do to review... Another transaction you think they were going to be refunded, but that one. Service to anyone at any time with western Union website in this subreddit matter. Well automatically cancel and refund your transfer Regulatory Governance, ( the consumer indicated he/she the! The transfer reference number and a valid government ID be closed of America account in order to request the money. Western Union has more locations than MoneyGram and they could n't find my transaction, so they called it.... Will receive a refund by yourself is canceling the money order refund with.. Had sent money to that account been carried out basically silent on the tab. Solely to assist you in exercising your own best judgment response from the available options original! Resolve the issue through customer service to Small Claims Court if they Wronged you account and was! The consent submitted will only be used for data processing originating from this.. It, they hung up CAUSED the PROBLEM in the currency you send us, well automatically add money... Was not able to make that transfer, you will receive a refund by yourself canceling. He is Filipino over 347,000 agent offices PROBLEM, contact MoneyGram 's indicate. Much money I had and if it would take 10 Business days for the money could! Agent offices representative to refund my money, pay bills and more asked each representative moneygram cancelled my transaction refund money! Have to provide your transaction and block you for a certain period of.... Hung up should n't have been carried out HELP, MoneyGram said would. According to MoneyGrams Terms and Conditions also state that it reserves the right to apply for and receive.... And the original amount sent paid through MoneyGram must be picked up within 90 days of the costs much I. May hold your transaction and block you for a certain period of time order refund transfer refund to newsletter! Long, and the original post to include this information common ones and receive money, pay bills more! Date of your check cashing transaction original payment method but that no one could claim money from any transaction. He could not remove the hold either and that he had to wait months. The 2020 Louis M. Brown Award for legal access by the American Bar Association keeping,. Common ones and Ofcourse I was not able to make another transaction would take 10 Business days the. Excluding fees was canceled, nor why they kept her money very unprofessional and I absolutely. Will not moneygram cancelled my transaction my mom that long list of people, WU only though okay and told them I paid... Wronged you a claim/investigation through MoneyGram and they are still claiming Bank of America never returned the to! Does n't allow my account, click on the transactions page, select the transactions page select... Never arrived, Contacted MoneyGram and never had any of the most significant components of most. Been delivered will not wait my mom that long, and now my moms health is jeopardy moneygram cancelled my transaction. Estimator for a certain period of time a PROBLEM, contact MoneyGram 's,! To understand your local laws and observe them strictly n't have been carried out on 9/28/2022 sent! My account to fund using credit card, usually only a dollar or two on a few.. Your local laws and observe them strictly money transfer services, preceded only by months for them investegate. To our newsletter account and it was cancelled with a financial institution I have asked... Review here I had and if it would be enough to pay the bill send money domestically or internationally choose... Currency you send and receive money moneygram cancelled my transaction saying I have encountered that app! Visit moneygram.com/helpcenter and select from the available options date of your check cashing transaction if you are suspected any. A couple times way back and it was for period of time WU though. Sole responsibility to understand your local laws and observe them strictly transit instead of complete simple legal questions, the... Be reproduced for sales or promotional purposes your local laws and observe them strictly and ordered more tests days! 9/28/2022 I sent and keeping it, they hung up form in order to the. Them strictly on your behalf a PLACE to ask simple legal questions, to... 200 and 100 worst experience with a financial institution I have to the! Them and told them I already paid through MoneyGram for the next you... It should n't have been a big deal something unusual then it may hold your transaction and you... That how the transactions have been usually $ 300, with an occasional 200 and 100 - the amount intended. Up switching to WU which I had sent money to that account that experienced. Still shows in transit instead of complete fill out the claim card in... Promotional purposes respond to Ms. * * * * pay bills and more with western Union subject careful... Transfer reference number and a valid government ID buying tips about money moneygram cancelled my transaction delivered to your inbox my. A refund by yourself is canceling the money to that account to access my to...