My sister was banned from using their service for NO REASON years ago when her then boyfriend moved to USA and was helping her with her bills. Our cousin and I now live in USA (LEGALLY) and have tried to send my sister money through Moneygram, and only NOW they've informed her she got banned back then. Probably after her last remittance from her ex-boyfriend. Now they're asking her for those money transaction receipts from 2006 to investigate further! That's 15 years ago and obviously she doesn't have them! So she'll never be unbanned. This is absolutely insane, unfair and a ridiculous practice on all these remittance places (it seems others do the same to law abiding citizens around the world). It's disgusting! A CLASS ACTION LAWSUIT should be started by all the family members, partners, and friends of the affected by these arbitrary bans with NO VALID REASON. Accusing people of fraud without proof should be illegal to these awful companies!!