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

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