I’m sorry, MoneyGram is not able to process payments through our platform.
In MoneyGram’s Terms and Conditions, it states that MoneyGram may refuse to provide its services to anyone at any time. Moneygram reserves the right not to process or cancel a transfer request for reasons such as suspected fraud, misuse of service by the sender or receiver, use of an invalid account number, insufficient funds in the account, or dishonor of payment. MoneyGram may also refuse to process a transfer if it suspects that the individual is being blacklisted by Moneygram, Moneygram has flagged your account as high risk and you are not able to provide sufficient ID verification information during registration, or if MoneyGram learns after registering with Moneygram that an individual has been arrested for fraud related activity on any website in the past ten years.
Moneygram does not impose any maximum withdrawal or deposit limits on an account. MoneyGram reserves the right to refuse a transaction, for example if it is suspected of being fraudulent.
How MoneyGram Works: Send Money with MobilePass | MoneyGram
Moneygram has a fraud detection system that looks for certain patterns or combinations of information submitted to our site. If the Moneygram Fraud Analysis System finds something unusual, we may ask you additional questions before being able to deposit money. The Moneygram Risk Management team is available 24/hours per day and will typically contact you in less than 30 minutes when they need more information from you. We want your experience withMoneyGram to be transparent and positive so if there’s anything I can do on my end please don’t hesitate to reach out! Contact us at (800) 345-0057, Monday – Friday between the hours of 12am – 11pm EST or by emailing us at:[email protected]
We have a fraud detection system that looks for certain patterns or combinations of information submitted to our site. If the Moneygram Fraud Analysis System finds something unusual, we may ask you additional questions before being able to deposit money. The Moneygram Risk Management team is available 24/hours per day and will typically contact you in less than 30 minutes when they need more information from you so don’t hesitate if there’s anything I can do on my end! Contact.
