to the person at the counter to receive your money. Tracking as the Receiver Use the "Track a Transfer" function for online orders. }, We use cookies to give you the best experience on our sites. MoneyGram’s customer care is reachable at their contact number 1-800-926-9400, email at customerservice@moneygram.com, and tweet at @MoneyGram. The representative can tell you if the money is available for pickup. If it … 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. In addition, you need the last name of the sender (You). One I’ve used in the past is escrow.com. This means you can claim your money remittance without having to go to a MoneyGram branch. 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. Now, Tap on Track and wait for it to load the details of that reference number. Report Fraud. Receive your funds. Step 3 Join the MoneyGram rewards program. Visit a MoneyGram location. timeout The system notifies callers if … | Hand the receive form and your valid photo I.D. Cash Pick-up 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). Moneygram offers money orders, bill payment, money transfers, and other services at retail locations around the world. According to the MoneyGram website, “A Reference Number helps us find the Transfer quickly, but MoneyGram does not require one for all payouts.”. 3. Moneygram's security is a lie and a fraud. This should then be taking to your local MoneyGram outlet and given to one of their specialist agents to confirm. Information on this site may refer to services and products that are not available in your country. Receive your funds. Type in the amount you expect to receive and the reference number. | With thousands of agent locations nationwide, it's easy to receive money from a location near you. Simply follow these three steps: Ask the person sending you the money to give you the Unique Reference Number to the agent to receive your money. Call MoneyGram at 1-800-666-3947 to speak to a representative. MoneyGram can provides this information by phone at 1-800-666-3947. It lets you send and receive money, pay bills and more. Before you start the tracking process, it’s advised that you take note of the date you made the transfer. 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. Unfortunately, that makes its services a target for scammers as well as for legitimate users. First things first, visit the MoneyGram Tracking Portal. You can track MoneyGram transaction with ease: Step 1. Bring along your reference number and government-issued identification (such as a driver’s licence or passport). 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. You can use either the Authorization number or Reference number to check the status of your transfer. 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. Once you have done that, kindly hand over your valid photo I.D with the transfer fee to the designated agent for the procession. Time limit is exhausted. How to do a MoneyGram transaction via Cellphone Banking: If required, complete a simple receive form entering the reference number given to you by the sender. Once you get to the page, Enter the reference number (sometimes referred to as authorisation number) in the space provided and then enter your last name. MoneyGram offers refunds especially in when the recipient does not receive money after two weeks. var notice = document.getElementById("cptch_time_limit_notice_100"); | 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. In other to receiving your money gram location, kindly enter the 8 digit reference number and complete the form. Track a MoneyGram money order by calling 800-542-3590, according to MoneyGram's official website. MoneyGram Customer Service. (a $200 product) then I can disclose the reference number so he can get the cash. function() { They will give you a receipt containing an 8-digit reference number for your receiver. If required, complete a simple receive form entering the reference number given to you by the sender. 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. Ask the person sending you money for their MoneyGram reference number. If required, complete a simple receive form entering the reference number given to you by the sender. Remember to bring along the reference number. Transfers can be made in person or online, and funds are quickly available to the recipient upon presentation of I.D. That’s it!  =  Learn how to receive money using MoneyGram. A MoneyGram is an easy way to send and receive funds. If the transfer was sent to you, in your name, you should be able to pick it up with just your photo I.D. Site Map 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 … | 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. Complete the receiver form at the location and hand the completed form to the MoneyGram agent to receive your money. Please reload the CAPTCHA. The sender should … Whether you reside in Mauritius or are just visiting, you can receive money quickly from abroad. 3. If your ID … He said he wouldn’t pick up the cash until I received my product. 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. Frequently Asked Questions on MoneyGram But a reference or authorization number is needed before you can track a cash transfer. 6 If you lose either of these numbers, you can call MoneyGram's customer service number (1-800-MoneyGram). 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. 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. Give MoneyGram's customer service representative your reference number to track the money you sent. This site uses Akismet to reduce spam. | Required fields are marked *. The customer service will ask you to give the recipient information just as you provided it in the transfer. Note: It’s important that you don’t send money to anyone you don’t know. How to track MoneyGram if you are a sender. 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. Pick up a MoneyGram without 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 You must have a valid form of state or federally issued ID, or the system will not allow us to dispense the money. BOTTOM LINE. These details must be provided to you by the person who sent the money. Become An Agent .hide-if-no-js { * Timing of funds availability depends on destination country and is subject to banking hours and compliance with regulatory requirements. setTimeout( Save my name, email, and website in this browser for the next time I comment. Visit a MoneyGram location. Receive your funds. So yes, theoretically he could steal the money and not send a product. })(120000); What are my options and/or what should I do? How do I Receive Money From a Moneygram?. Hand the completed form and your valid photo I.D. or is this a way for him to steal $200 from me?  −  Please contact your local MoneyGram agent to verify whether the service or product you wish to use is available in your area. Communicate the Unique Reference Number to the beneficiary who will be able to receive the money in just 10 minutes* Receiving money. It is just fast, easy, efficient and simple to send money and receive money. Cookies Your loved ones have sent you money. Find a MoneyGram agent location near you. c). If required, complete a simple receive form entering the reference number given to you by the sender. There is no override. The Central Bank of Nigeria has directed that all payouts in Nigeria are to be received in US Dollars. For the best answers, search on this site https://shorturl.im/awkvt. 3. notice.style.display = "block"; More information can be found in our Cookie Policy. With thousands of agent locations worldwide, it's easy to receive money from a location near you. 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. Click on the 'Accept' button. Visit your closest post office to pick up your money. How receive money in person at a MoneyGram agent location in Nigeria. If you have a problem that needs resolution or suspect fraud, contact MoneyGram Customer Service immediately. Yes, you can collect money from Western Union without any ID but with an MTCN code. This is as important as making money transfer itself. }. ALTERNATIVE RECEIVE OPTIONS (These options are only available in some countries. How to receive payment or money with Moneygram. ); How to send money to an inmate’s commissary account? MoneyGram is one of the largest wire transfer services in the world. What's next? This includes the sender’s name and the reference number. MoneyGram's services can help you transfer and receive money. Privacy Policy There are two ways to receive money from Moneygram: 1). You don't need to do anything. if ( notice ) 5 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. Remember to bring your reference number and personal identification*. This number dials an automated system and callers must enter the money order number and the exact amount of the money order. Your email address will not be published. Learn how your comment data is processed. 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. 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. All you need is your mobile device that is connected to the internet and your GCash account. (function( timeout ) { The person sending you the money transfer will have the reference number. Please contact your local MoneyGram agent to verify whether the service or product you wish to use is available in your area. So it sounds like the reference number is just a tracking tool that allows them to easily find your transfer. Is this true? Check Your transaction on MoneyGram with the steps below. display: none !important; Terms of Use If you continue on our site, you are giving your implied consent to our use of cookies. I have a question. Time limit is exhausted. The money will be automatically sent*! You have now completed the MoneyGram send transaction. Please reload the CAPTCHA. Complete the transaction: Just complete a simple Receive Form entering the Reference Number given to you by the sender. Give your name and the details of the transaction. Once the transaction is successfully sent, you'll also receive a Reference number. 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. 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. Ask for the reference number associated with your transfer. The company does its … Your email address will not be published. How To Receive Money From A MoneyGram Location. Dials an automated system and callers must enter the money you sent an MTCN.. The transaction: just complete a simple receive form and your valid photo I.D thousands of receive moneygram without reference number locations,. S customer care is reachable at their contact number 1-800-926-9400, email and... S commissary account state or federally issued ID, or the system will allow... Site, you need is your mobile device that is connected to the recipient information just as provided. And a fraud makes its services a target for scammers as well as for legitimate users to person. Security is a lie and a fraud sounds like the reference number Nigeria are to be received us! This site may refer to services and products that are not available in some countries your. On track and wait for it to load the details of the transaction just! 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