Your Questions About Moneygram

Linda asks…
Moneygram.?
When you send money via moneygram abroad, where does the person collect the money is it a bank.
mikey answers:
It can be a post office or even a travel agents with bureau de change facilities. It seems to depend where the recipient is in the world – more information is available here http://www.moneygram.com/index.htm

John asks…
MoneyGram?
is there a way for me to find out who and/or why someone sent me some money orders through MoneyGram by the internet?
mikey answers:
Be careful, if you were not expecting the money orders it could be a scam. Do not share any of your personal info in an attempt to collect any of this money unless you are 100% certain it is legit.

Richard asks…
moneygram.?
i just got one of those account now vantage cards.
and you use money gram to make cash deposits in the card.
well does this mean i can use this card to buy Chinese wholesale products who only accept money gram or is this card different
mikey answers:
Yes you can buy the Chinese products.

Laura asks…
How long after a moneygram is sent can you still receive the money?
I was sent some money through moneygram and due to a bad series of events I didn’t learn about it until about 3 weeks after it was sent to me. I’ve tried to look on the moneygram website but it’s so hard to navigate! It seems like every time I try to find the answer I end up with a completely topic. Does anyone know through experience or just plain knowledge how long after money is sent via moneygram that it can no longer be claimed?
mikey answers:
You are right, that site is a mess.
Western Union will keep a transaction open for a year, 365 days. So maybe moneygram is the same?
Have you checked the 8 digit MTCN# online or by phone to see if it is still active?

Thomas asks…
Can western union or moneygram be taken to court for not following guidelines when paying money to beneficiary?
Isn’t it mandatory for western union or moneygram to check the credentials of the beneficiary before paying money? If they don’t verify, what proof do they hold whether they have paid to right person?
mikey answers:
It is only mandatory by company law, so yes you could sue if you can prove that there was a loss on your part. Not saying you would win and it is not criminal unless the person that picked it up impersonated the actual recipient.
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