CB Investment, Insurance and Financial MoneyGram Payment Services Complaints #2-21

MoneyGram Payment Services Reviews and Complaints

MoneyGram Payment Services review: Fraud

1 comment

85mf of US

May 22, 2026 12:55 am UTC

Review updated: May 22, 2026

Featured review

Someone used money gram to attempt a withdraw from my account and I am now in the process of a claim to dispute this and have NO MONEY AND no Information! I want to know who the person was to initiate and how they were able to use moneygram to make a withdrawal from my account. Need info now! Also - contacting money gram is incredibly difficult and have had no success reporting this to the company.

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O. Gerlach

2 comments

O. Gerlach

May 22, 2026 9:10 am UTC

Verified customer

That’s horrifying – and the fact they’re impossible to reach just screams red flags. While you wait, hammer your bank with a Regulation E dispute if you're in the US; they’re legally obligated to investigate. MoneyGram playing hide-and-seek is suspicious as hell. Who even let a random withdrawal go through without proper verification?

MoneyGram Payment Services - money fraus 3

MoneyGram Payment Services - issusing bad checks

Resolved

MoneyGram Payment Services - Physical threats by managment 2

MoneyGram Payment Services - Aiding fraud

MoneyGram Payment Services - fake money orders

Resolved

MoneyGram Payment Services - Wire service

MoneyGram Payment Services - New steep rates

Resolved

MoneyGram Payment Services - Disappointing

Resolved

Replied

MoneyGram Payment Services - Do Not Use This Stupid Service To Send Money

Resolved

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MoneyGram Payment Services - Take your business somewhere else

Resolved

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MoneyGram Payment Services Contacts

MoneyGram Payment Services phone numbers

+1 (800) 666-3947

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100%
Confidence score

General Questions

+1 (800) 922-7146

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Transaction

+1 (800) 926-9400

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Customer Care - English

+1 (800) 955-7777

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Customer Care - Spanish

+1 (952) 591-3839

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Media Contact

+1 (214) 979-1418

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Media Contact

+1 (214) 999-7687

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Media Contact

+1 (214) 979-1400

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Media Contact

+1 (214) 999-7509

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Media Contact

+1 (214) 533-4193

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Media Contact

More phone numbers

MoneyGram Payment Services emails

customerservice@moneygram.com

100%
Confidence score: 100%

Support

MoneyGram Payment Services address

2828 N. Harwood Street, Suite 1500, Dallas, Texas, 75201, United States

MoneyGram Payment Services social media
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Oct 12, 2026
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