Transaction compliance

/ 95 reviews

20 Jul, 2021 → by ClaimboUser207036

8169**** 1904**** 3114**** 2500**** 9211**** 8862**** 6491**** Hi! I am your an agent from one of your sending partners from Japan. Up above are the reference numbers of transactions on hold with MoneyGram. CSD asked for the customers details, we gave them to CSD but CSD haven't replied since last Friday. I sent emails as followups still no reply. Our customers are pissed and getting at us nonstop right now. If you continue your service like that, you will lose more customers to other channels. SBI Remit Japan Agent: phearom.bot@***.com

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Moneygram - Other Reviews

》 Online Account Closed

》 I did get the money back

》 Why I can’t pick up my transfer

》 Cant cash money order

》 I’m trying to send money

》 I would like to send a money

》 Failed to refund my money

》 I can not send money on money gram for more don 3years

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