If the transfer was sent to you, in your name, you should be able to pick it up with just your photo I.D. 3. Step 3 Join the MoneyGram rewards program. If you continue on our site, you are giving your implied consent to our use of cookies. All you need is your mobile device that is connected to the internet and your GCash account. How to do a MoneyGram transaction via Cellphone Banking: If you lose either of these numbers, you can call MoneyGram's customer service number (1-800-MoneyGram). (a $200 product) then I can disclose the reference number so he can get the cash. to the agent to receive your money. Give MoneyGram's customer service representative your reference number to track the money you sent. All anyone needs to send money is: 1) A first and last name to use on the form as the sender's name 2) A first and last name to use on the form as the receiver's name 3) Money All anyone needs to pick up the cash is: 1) The first and last … So let us assume you have sent the transaction to someone else and you have shared the MoneyGram tracking reference number with him or her. Type in the amount you expect to receive and the reference number. Contact MoneyGram IMMEDIATELY for any questions: 1‐800‐444‐3010 All Suspicious Activity: On computer, E-File SAR at FinCEN BSA E-File website (see MoneyGram Agent Compliance Resource) E-File within 30 days of detection of suspicious activity DO NOT send SAR to MoneyGram The system notifies callers if … So it sounds like the reference number is just a tracking tool that allows them to easily find your transfer. Cookies There is no override. With thousands of agent locations worldwide, it's easy to receive money from a location near you. Even from the name of this room is clear that this number is only for acceleration of receiving payment, to make it easier to find on your computer, and correct the data for example on the phone. How receive money in person at a MoneyGram agent location in Nigeria. This includes the sender’s name and the reference number. Call MoneyGram at 1-800-666-3947 to speak to a representative. Hand the completed form and your valid photo I.D. ALTERNATIVE RECEIVE OPTIONS (These options are only available in some countries. Receive your funds.  −  You will now receive the reference number via SMS.You can also receive money using MoneyGram via an FNB ATM; simply enter the 8-digit reference number and follow the on-screen prompts. timeout Information on this site may refer to services and products that are not available in your country. Pick up a MoneyGram without the reference number? ); It lets you send and receive money, pay bills and more. Yes, you can collect money from Western Union without any ID but with an MTCN code. Visit a MoneyGram location. MoneyGram's services can help you transfer and receive money. Robby, as I mentioned in the post, the seller may indeed be able to pick up the money without the reference number, as long as it’s in his name. By Cynthia Measom October 29, 2019 Checking Accounts 101 When you think of money transfer services, MoneyGram might not be the first name that comes to mind. Please reload the CAPTCHA. The money will be automatically sent*! Moneygram offers money orders, bill payment, money transfers, and other services at retail locations around the world. Become An Agent if ( notice ) function() { display: none !important; If required, complete a simple receive form entering the reference number given to you by the sender. Required fields are marked *. Transfers can be made in person or online, and funds are quickly available to the recipient upon presentation of I.D. How to track MoneyGram if you are a sender. | Note: It’s important that you don’t send money to anyone you don’t know. MoneyGram Customer Service. You must have a valid form of state or federally issued ID, or the system will not allow us to dispense the money. Remember to bring your reference number and personal identification*. Site Map | Find a MoneyGram agent location near you. With thousands of agent locations nationwide, it's easy to receive money from a location near you. How do I Receive Money From a Moneygram?. I was sent a money gram and the sender forgot to give me the reference number for the pickup and now I cannot get a hold of her or anybody else. Give your name and the details of the transaction. You can use either the Authorization number or Reference number to check the status of your transfer. Tracking as the Receiver Use the "Track a Transfer" function for online orders. | Please contact your local MoneyGram agent to verify whether the service or product you wish to use is available in your area. setTimeout( notice.style.display = "block"; 3. }, Click on the 'Accept' button. BOTTOM LINE. For the best answers, search on this site https://shorturl.im/awkvt. If it’s not someone you know and trust, and he’s willing to let you receive the product first, then do it that way. You have now completed the MoneyGram send transaction. Before you start the tracking process, it’s advised that you take note of the date you made the transfer. Visit your closest post office to pick up your money. 5 If you have a problem that needs resolution or suspect fraud, contact MoneyGram Customer Service immediately. You can track MoneyGram transaction with ease: Step 1. You can also call MoneyGram customer support and give them your transaction reference number, the amount you sent and the destination of the transfer. Time limit is exhausted. Report Fraud. So yes, theoretically he could steal the money and not send a product. Once you have done that, kindly hand over your valid photo I.D with the transfer fee to the designated agent for the procession. Unfortunately, that makes its services a target for scammers as well as for legitimate users. In addition, you need the last name of the sender (You). What are my options and/or what should I do? I was told by a seller whom I do not know, that if I don’t give him the reference number, then he cannot pickup the moneygram cash. MoneyGram offers refunds especially in when the recipient does not receive money after two weeks. He said he wouldn’t pick up the cash until I received my product. Instant Money Transfer Within India With Oxigen, Tweet Money With The New Service, in France, Get Ready For Apple Pay, The Mobile Wallet By Apple, Removing a Card Linked to a PayPal Account, Mobile Money Transfer in The UAE With RAKBANK, Some Odd Questions About Scotiabank and Paypal, How to Access Your Paypal Account if Your Email Address is No Longer Valid. })(120000);  =  More information can be found in our Cookie Policy. Take along any Government-issued identification (ID) that displays your legal name as a means of personal identification; Complete the receiver form at the location and hand the completed form to the MoneyGram agent to receive your money. If it … Is this true? Your email address will not be published. | Complete the receiver form at the location and hand the completed form to the MoneyGram agent to receive your money. or is this a way for him to steal $200 from me? How To Receive Money From A MoneyGram Location. If your ID … The customer service will ask you to give the recipient information just as you provided it in the transfer. 6 Please contact your local MoneyGram agent to verify whether the service or product you wish to use is available in your area. Learn how your comment data is processed. Terms of Use Once the transaction is successfully sent, you'll also receive a Reference number. Track a MoneyGram money order by calling 800-542-3590, according to MoneyGram's official website. Receive your funds. Whether you reside in Mauritius or are just visiting, you can receive money quickly from abroad. Another option is to use an online escrow service that will hold the money until you receive the product, then release it (they charge a small fee). It is just fast, easy, efficient and simple to send money and receive money. The sender should … The representative can tell you if the money is available for pickup. Learn how to receive money using MoneyGram. If required, complete a simple receive form entering the reference number given to you by the sender. Frequently Asked Questions on MoneyGram 1. MoneyGram is one of the largest wire transfer services in the world. How to receive payment or money with Moneygram. }. The company does its … MoneyGram Operator ID Number Amount Sent Consumer Fee Total to be Collected Receive Information Receive Currency Exchange Rate Received Amount Reference Number Agent Internal Reference Only For our complaints handling proceudre, please ask your MoneyGram agent. Cash Pick-up Receive your funds. This number dials an automated system and callers must enter the money order number and the exact amount of the money order. | Moneygram's security is a lie and a fraud. to the person at the counter to receive your money. There are two ways to receive money from Moneygram: 1). Reference number for MoneyGram For the system of money transfers MoneyGram there is a similar code - Reference Number, which indicates the reference number.This number consists of 8 digits. Privacy Policy c). The Central Bank of Nigeria has directed that all payouts in Nigeria are to be received in US Dollars. What's next? You don't need to do anything. To pick up a MoneyGram, you’ll need to provide proof that you are who you claim to be and that you are the intended recipient of the funds. Time limit is exhausted. But a reference or authorization number is needed before you can track a cash transfer. They will give you a receipt containing an 8-digit reference number for your receiver. Communicate the Unique Reference Number to the beneficiary who will be able to receive the money in just 10 minutes* Receiving money. Visit a MoneyGram location. How to send money to an inmate’s commissary account? If required, complete a simple receive form entering the reference number given to you by the sender. Save my name, email, and website in this browser for the next time I comment. .hide-if-no-js { Ask for the reference number associated with your transfer. Bring along your reference number and government-issued identification (such as a driver’s licence or passport). Simply follow these three steps: Ask the person sending you the money to give you the Unique Reference Number This means you can claim your money remittance without having to go to a MoneyGram branch. Please reload the CAPTCHA. 3. Now, Tap on Track and wait for it to load the details of that reference number. According to the MoneyGram website, “A Reference Number helps us find the Transfer quickly, but MoneyGram does not require one for all payouts.”. One I’ve used in the past is escrow.com. In other to receiving your money gram location, kindly enter the 8 digit reference number and complete the form. Hand the receive form and your valid photo I.D. They put the senders through the ringer, but then release money to people who don't even have the reference number- which is a gross misrepresentation. Check Your transaction on MoneyGram with the steps below. * Timing of funds availability depends on destination country and is subject to banking hours and compliance with regulatory requirements. This should then be taking to your local MoneyGram outlet and given to one of their specialist agents to confirm. Your loved ones have sent you money. The person sending you the money transfer will have the reference number. Answer: According to the MoneyGram website, “A Reference Number helps us find the Transfer quickly, but MoneyGram does not require one for all payouts.” So it sounds like the reference number is just a tracking tool that allows them to easily find your transfer. Complete the transaction: Just complete a simple Receive Form entering the Reference Number given to you by the sender. Remember to bring along the reference number. We use cookies to give you the best experience on our sites. Your email address will not be published. This is as important as making money transfer itself. (function( timeout ) { Ask the person sending you money for their MoneyGram reference number. That’s it! MoneyGram can provides this information by phone at 1-800-666-3947. These details must be provided to you by the person who sent the money. Answer (1 of 2): You can check the reference number of your MoneyGram by requesting the number from the person you are receiving a MoneyGram from. You’ll be given a reference number when the payment is confirmed, which you pass securely to the recipient.³ If you’re sending to a mobile wallet - available in Kenya, Romania, Tanzania and Zimbabwe - you’ll need to give the full mobile number and international code for the payment to arrive safely. MoneyGram’s customer care is reachable at their contact number 1-800-926-9400, email at customerservice@moneygram.com, and tweet at @MoneyGram. First things first, visit the MoneyGram Tracking Portal. I have a question. If required, complete a simple receive form entering the reference number given to you by the sender. This site uses Akismet to reduce spam. A MoneyGram is an easy way to send and receive funds. 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